0xfcb4a60a9dc8454d17bfa6c98133853a85d8b027

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	25
2	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	15
3	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	13
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
5	0x111c176defd76da86e66af4b00478a11e1add1c9	4
6	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	4
7	0x8deb37b048f4b3c7bd61eca7dfccbef7cba726de Uniswap Delete label? V3 Pool Delete label?	4
8	0x47ebcf27421858d4019238620a44a4ea10ebb5d9 Bitget Delete label? High Transacting Delete label? Swap 1 Delete label?	3
9	0x4cbee014d8771a1b9b2d14b40f02df5de1f860db	3
10	0x1f7de05da86b1d40040546961cddc9c555e2f07f	2
11	0xdeb0748928e20d71d9c60b78fb1604d3748b1745	2
12	0xf52251b188d9968708053456b841fccc40f410af	2
13	0xdeb07833a45f0bbda85358751bd3697322120745	2
14	0xf8b9c11273d24fb70f050f922173f1aeb548fcfb	2
15	0xb3494a1ab95548d71b9fff74d0d0b02d6ebd63a2	2
16	0x89e7d3847447e3d033ac54adbc126cb52bb5806d	2
17	0xd05086122a30f0b118790b0e0f7996c30f689946	2
18	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x10fa14f9f2ffbc409ce7da157c6e6ab339a42942	2
20	0x24c4b1c9fb81fa1458391ac5180c8955c3ee1d46	1
21	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
22	0x4c89ccf3d1cd28f35ee630ff3ff523e43ad1e65e	1
23	0x1e6c68b2ace6be0e2e4a36a18fa01bb930b6f3ad	1
24	0x03bfce0c16cc5280a673b3583385413bad2c359f	1
25	0x44c7175134302c6a9d466bf40753a773fa432b41	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a BKBridgeRouter Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	33
2	0xb141f554188cf306fde443f6e991949636f80e49 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	20
3	0xdeb056e3771e98cb13d8e10d9be2bd812ba61745	16
4	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	8
5	0x77e7c5cbeaad915cf5462064b02984e16a902e67	7
6	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	7
7	0x77e79d100c1d7effe85cc08dfb0b8981fdeb2e67	6
8	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	6
9	0xdeb0748928e20d71d9c60b78fb1604d3748b1745	4
10	0x77e7f5d8453bf6b34b86c42e5389c36d4c0b2e67	3
11	0xdeb07833a45f0bbda85358751bd3697322120745	3
12	0xb317d9b4b00c7664381db8f3132c774c3c99398c	3
13	0xdda155b76fd2793d4ee6eccdd35708d55f3b84da Bitget Wallet (Prev. Bitkeep) Delete label? Gnosis Safe Proxy Delete label?	3
14	0xa189cfdc6c80654d5495ddc8bb92fa727f393501	2
15	0xa1892bc061c8479e2fe91cc95cdbf5a339603501	2
16	0xa18968cc31232724f1dbd0d1e8d0b323d89f3501	1
17	0xf19ad298e135cc829cd6d6c2544b8c14ca1a7170	1