0xffa0d9756d2d450f55377ebb1485608b08233e27

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?	58
2	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?	13
3	0x7161f940d3ca88e4035d7b7fbde2a2870d176f87 MEV Bot Delete label?	10
4	0x725e0ae678e5d9bd97ef8f1b935b7f4420130839	7
5	0xebf20fc41834cb9f279d6566f937b64cce7a5f1b Uniswap Delete label? V2 Pool Delete label?	7
6	0xd9436bdaaf364181f1a39bb4c5e0a307c7353a01 Uniswap Delete label? V2 Pool Delete label?	6
7	0x039f7c7e22c1c3bba5e871029ca72d5ddead295b Uniswap Delete label? V2 Pool Delete label?	6
8	0x0243d4a7feb4765bdd781582da3f5bb87f66dddb	6
9	0x5a2359b15d9c1b2c75539a756ad8add89d805fdb Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	5
10	0xb9d782f2cfb755d47e2a5fa1350100c2ce3287ee Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Nikita By Virtuals (Nikita)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? Uniswap V4 Delete label? V2 Pool Delete label?	4
11	0xbb93494903491cab058eac5f06687993d0da6da0	4
12	0x90303be26c23d5c6f1ad264c193eb8aecfee5c95 Uniswap Delete label? V2 Pool Delete label?	4
13	0x932a65f4e1f12c969f0e0636097e094d69a89ac3 Uniswap Delete label? V2 Pool Delete label?	4
14	0xc0c5277405a7e212d40749340ce35e88d9895cfe	3
15	0xd32c3581bd5758b0228777e128247cca5ffb4251	3
16	0xe9a65059e895dd5d49806f6a71b63fed0ffffd4b Uniswap Delete label? V3 Pool Delete label?	3
17	0xcc4d1f47e270b5f23bd4bfa40e3a33a454f7f519 Uniswap Delete label? V2 Pool Delete label?	2
18	0x5573424ad1c8476be26ee08dcba4cfdd83a5ee39	2
19	0xd2732189bcdcf500c392e21f916166f06d502d53 Uniswap Delete label? V2 Pool Delete label?	2
20	0x870f9783501f79f66eecb19fa97f4babf630b2a3 Uniswap Delete label? V2 Pool Delete label?	2
21	0x774a61f53f14d3bf92dfcdb79c5b6a8ad5f06965 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Satoshi Ai Agent By Virtuals (Saint)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	2
22	0x4263c4c282af1bf4ac52e6aa2d6297b4943b0374 Uniswap Delete label? V2 Pool Delete label?	2
23	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
24	0x9082dd444cc69782e057105e1abbf835aee9293b	2
25	0x3ea7fcbaa5b0c6a9c5c4efecf0d4b8495a26f91d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf4763b092a0045e3ef31894bfd283ce1e9960f73 Bitget Wallet (Prev. Bitkeep) Delete label?	39
2	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	19
3	0xbb6468d6d7466e764151aab4ce7f28ba1b2506b2	6
4	0x95b96e76e203865d617b66c82dd8247ed103aa5a	5
5	0x77e7c5cbeaad915cf5462064b02984e16a902e67	5
6	0x19f849e530c33c9835ef85e7634271509653fe68	2
7	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
8	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
9	0xb30f281e46e63a9af530034f5e3fd651ee0355e5	1
10	0xb3c8ce1ee157b0dcaa96897c9170aee6281706c9 Curve.fi Delete label? CurveStableSwapNG Delete label? pufETH/wstETH (CRVPUFETH) Delete label?	1
11	0x476beb428ab3e01bf94abd4b6abe408eec23c991	1
12	0x7ea1aee42a6fa2fa3a3e38db8c0d413b6007f580	1
13	0x4503bde1de120c74d5ad58a0755918364620f7d8	1