0xfd396a87f21384b0bb30564370c3dfaf620062bf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3c17b4913b978f2ffc7428c6b4724a3a8888b801	26
2	0x3c176a52ff088050fdbd1e6fd0149d9b2e53b801	26
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	9
4	0xf5733c29a1d44edae62a215581430d51659c2d46	9
5	0x2800039b2e3e3bd448089599de7499f25ea1ae8a	4
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	3
8	0x47ebcf27421858d4019238620a44a4ea10ebb5d9 Bitget Delete label? High Transacting Delete label? Swap 1 Delete label?	3
9	0xdb7e2b336801ae5dca1acb0a0befef6faa05eb25	2
10	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
11	0x3c5f382f49f56bfa8dd2661fefd6c261ef0efc90	1
12	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
13	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
14	0x69c575bbca69ccd0d9915f9ebfdeb17eaa63ba48	1
15	0x77e761023fccb7ba5bfb33cd89c7c0e22b952e67	1
16	0xaa2b4bd26d371c93e6344e2d6c3dcd295fd94267	1
17	0xdb715fbb0bf38642316174bab2679f14469f4b25	1
18	0xdb7eb0fb661335e4059bec2b6c7d7b3f791beb25	1
19	0xe52f531ddef17eeaac67b5778ef9de9838dbd7ac	1
20	0x0fc37ff0123bf3e812de42741e3f5e75bc4b7ee1	1
21	0xf98292582c575c566286a0e254131b7899ffbbbe	1
22	0x0fc3a81a9184cca4d59334bded1e609a548c7ee1	1
23	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0x161a4682a69a0cf35713268f1348a068d745a5d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a BKBridgeRouter Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	44
2	0xb141f554188cf306fde443f6e991949636f80e49 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	24
3	0x77e79d100c1d7effe85cc08dfb0b8981fdeb2e67	8
4	0x77e7c5cbeaad915cf5462064b02984e16a902e67	7
5	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	6
6	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	6
7	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	4
8	0xe5f25a895748d3ce4c2f8c2ad284aa36134fc45b	3
9	0xe5fe39454f2a7a57ae4172bed962380bd1b6c45b	3
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
11	0x392578fb8a218bbc8ce321cde23206a3583694c0	2
12	0xf5708e6ba01e59b2965b71261c030591c59c2d46	2
13	0x0e841149b31e4e8b0dff7e5d5ed4e94d353f56ea High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
14	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
15	0xd9c60a2a0554b28025ec3fc2c880d71eede9ae69	1
16	0xdaa7b7b825f2157173a8457f04bc66d972f5e895	1
17	0xe5fe1f2e38962556ae2fc9edcadbd4a0c3eec45b	1
18	0xe5fe8f92b1fbf2eaeac0ad9e7bd6b6bf3814c45b	1
19	0xe5fec9ab9bed86dffe9f44fad5f5d1bbca4fc45b	1
20	0xf9a54c5f307b8aa83de21db0546c9cd2f9cae579	1
21	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	1
22	0x3925570eaa8c81716e4bb41e1e07af55e10694c0	1
23	0x39259f6e9f9668c30cb5ce2b7c266eeb627594c0	1
24	0x3925bfca9a61f5ec9eb515a485dc0384543694c0	1
25	0x6dc1354b6d2d4e2467fb2d195bddb150370b607d	1