0xd6fe2c0d71113d985e0db9afcb1c43b53f15cd63

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	78
2	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	73
3	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	29
4	0x47ebcf27421858d4019238620a44a4ea10ebb5d9 Bitget Delete label? High Transacting Delete label? Swap 1 Delete label?	26
5	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	21
6	0xf3013a37e083716c6d56e9c157ac9ba79921815e	19
7	0xde44500b5d1479df5c003bf48915b3e24df3e8dd Bitget Wallet (Prev. Bitkeep) Delete label?	15
8	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
9	0x15153da0e9e13cfc167b3d417d3721bf545479bb Uniswap Delete label? V3 Pool Delete label?	7
10	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	6
11	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
12	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
13	0x09aa63b7a22eefc372196aacd5b53441ed390bfb ENS-USDT Delete label? Uniswap Delete label?	4
14	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
15	0xe35bfbf439d7c37e2df41bf1236ccf1dec0543fd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
17	0xcf24d8a93c9277b4a15f057d65e8bd91733f12e0 Uniswap Delete label? V3 Pool Delete label?	3
18	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0xee79c41cae41098372792016a0ffca0b3512471c	2
20	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
21	0x80fa4c1fd0fbb9a4f071999af69531dee1016644 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x05556053d0966c7701201a2103dcb56cf75bdd92 USDT-ZRX Delete label? Uniswap Delete label?	1
23	0xfeb6a9de89465da662ff16f85b5342b73bd0b455	1
24	0x20c42d3513e9e7fafff82173aa5327f02d5163e3 Uniswap Delete label? V3 Pool Delete label?	1
25	0x25664e34196836fa8fd5836b0be80509e1fac77e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	76
2	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	58
3	0x0e841149b31e4e8b0dff7e5d5ed4e94d353f56ea High Transacting Delete label? Tokenized ETH2 Staker Delete label?	51
4	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	44
5	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	37
6	0xf3013a37e083716c6d56e9c157ac9ba79921815e	37
7	0x471d69f435df6464f3c3e655093040d81926927c Bitget Wallet (Prev. Bitkeep) Delete label?	31
8	0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a BKBridgeRouter Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	16
9	0x164eb32f4e0665cd02f6d0d1de5e0d1f196c2aec	11
10	0x77e7c5cbeaad915cf5462064b02984e16a902e67	10
11	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	10
12	0xf30158ee54f41391dacd24c35d46cb64930a815e	9
13	0x52866fd157577897ce627022b9c19bd2e622fd7a	8
14	0xf301bc6df553ca7e68d7413cd81ac924498c815e	5
15	0xf30bf15470ba460c3e25962b4a5b5ced390a815e	5
16	0x25664e34196836fa8fd5836b0be80509e1fac77e	4
17	0x7bf6e89b87169ebe8ff1e22c9f6f3a4b2707ce7c	4
18	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	4
19	0x8431c4b6d511edd98915f57ca8ceb468b63e4660	3
20	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	3
21	0x164e6910f6321af1f548bde44ea68d6c80822aec	3
22	0x647fde2360fa2f199e0cbedf971629d2e5ab38a5	3
23	0xf30190cb399e12ea4dc299c4b5d3713cc621815e	2
24	0x164f04dab09f5f0cf71b212b4c3a038474cb2aec	2
25	0x164c05611faa758d5cfe7c9122265c63b5822aec	2