0xffadba5e6354dd96a16041967ede763230c73997

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	4
2	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
3	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
4	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	2
5	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
7	0x871ea22ad5888b05c94d18c651b18a19bf33a575	2
8	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f 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?	1
9	0x74f2d2bb37959bf6e303ac5220b3ee91ebdc9812	1
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
11	0x8c9e7af17af96d00541466e1c5210873dcf38162	1
12	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x976c6f7302cb3e9080ee6a2f8e2d4c78f5346dd8	1
14	0xa050f7adc241afa59ad5f343eaf4faf5f30a4cdb	1
15	0xa79c94c0b8bde235011a3684d5ccad87a50b9fcb	1
16	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	1
17	0xb7a86c60d4c295516010a6a868f042ade96bfbf5	1
18	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78 GHX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xc965bc2cf23d54ccf41a7d3af10572580e9b8078 DIA-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Diatoken (Dia)/Usd Coin (Usdc) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
21	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	1
22	0xd2ee16213e487bf174f94fedb2506c587b02d871	1
23	0xe578aedce9f768c8dc945c6803820f5b219870d3	1
24	0xf7593e91e0496e1619fcd70bbc1260afa1fd2a79	1
25	0x04c2b8b6f5981be58f7abf0921aad4fcdbe7d466	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb69ebb5b16c41ca1860085f81f8259b45dff5bb4 Bitget Deposit Delete label?	3
2	0x471d69f435df6464f3c3e655093040d81926927c Bitget Wallet (Prev. Bitkeep) Delete label?	2
3	0x77e7c5cbeaad915cf5462064b02984e16a902e67	2
4	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	2
5	0x871ea22ad5888b05c94d18c651b18a19bf33a575	1
6	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	1
7	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
8	0xb69ecb7da4d6e4f171b7ac4adbea0018f11d5bb4	1
9	0x09f7d87c5ba17fb3f4d47bbbadbca98dbe0e0c86	1
10	0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a BKBridgeRouter Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	1
11	0x7d16053f9985c42fbaabd3e35ed33f486e256b02	1