0xfe2a7aacf71fcdde8b2b16b876cda82cd560a4b8

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?	59
2	0xc12d40d549afb85eb9591f04fc7952de858460f6	29
3	0x0ebbafb9110f7895985bac0a1e7fbd0ad40b6c64	12
4	0x93d65a935e7c0f1aa153780e0db3ad08b9448c89 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Satoshi Ai Agent By Virtuals (Saint)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	10
5	0x947f32e039a64d9a8dd60827a5b04c4cfce1d8b4 DIVIDEND_TRACKER (DIVIDEND_TRACKER) Delete label?	9
6	0x66580f2e4e298015cccff0b7f4a6e6d9d978c489	8
7	0x52d18b413624a32bcaf0d3a78ea1fe90fff2468a	8
8	0xc818437fec05b9bb25742d619287b86a8056fec8	8
9	0x27073dc8f241ffdfa97ca280178da01c85b1348b	8
10	0x40fae4ee4d8c5a1629571a6aa363c99ae11d28e5	6
11	0x75a013c790d0988c2b9e25a6e6203450b7ab8769	6
12	0x525007fbcfcbc52b3abfbd742115700677b27cfb	5
13	0xbce29c66645857186e52b4fa3654c5e7bf7f0407	5
14	0x01e4ea1d0a5167e7be73ca88cc1d734936a51226	5
15	0x64e7eae8e0b4d9315cab136565607da087e8f30d	4
16	0x7039510f65c43cdb76b29d3451d0955731a1d787 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	4
17	0xd549f81a8cb75b1783edf0ac6c3fc4b26272bfb4 Uniswap Delete label? V2 Pool Delete label?	3
18	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	3
19	0xf4d3a7f1299e9388a308fcbeeb45e5359c09c4a2	3
20	0xac534fc720fec7cd6b008765cd255074e0742152 Uniswap Delete label? V2 Pool Delete label?	3
21	0x49ed4d6861233e945084611969bd8a28017bf94b	3
22	0x4a0646edcb74f8f7b76f2680dedadea969da1a5a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	3
23	0x74d12ce140a3757361e23b96060cb4eb8248f28d	3
24	0xbf9cae09fff0d2829a86e000e3d90a68b3352f89	3
25	0xfe4ba2ab8562b6204a17f19651c760818a361571 Uniswap V2 Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	237
2	0xbb6468d6d7466e764151aab4ce7f28ba1b2506b2	114
3	0xf4763b092a0045e3ef31894bfd283ce1e9960f73 Bitget Wallet (Prev. Bitkeep) Delete label?	75
4	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	9
5	0xc241dbc8a8d15fe7e5f42d901c6d562df9453ea6	7
6	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	6
7	0x0ebbafb9110f7895985bac0a1e7fbd0ad40b6c64	5
8	0x07d889ebae9e9203a0443edba3cb5ca499c4cef1 0x Delete label? BaseSettlerIntent Delete label?	2
9	0x27073dc8f241ffdfa97ca280178da01c85b1348b	2
10	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	2
11	0xd34eaad17d17eef1635602d98d165b4811c45b93 "Haqqkhalifa" on OpenSea Delete label?	2
12	0xbce29c66645857186e52b4fa3654c5e7bf7f0407	1
13	0x504299a05928823c6c149040570b548499681e8f	1
14	0x3c7ce8900dabf5141a942ad68ce59582e23d5254	1
15	0x41db313cb98480c1b700667b0955780964ebee4f	1
16	0x6b5c630f80e2dcbfcfa1a338ed4d3c85110806c0	1