0xffda62c933f5039a73688d9b48c6bd24ef644758

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5ff960b7e6d6a7c7cb9e47a455f01aface69bf45	51
2	0x6fcb55c09671bd0d28b5a0e9d303793ac005f19c	35
3	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	26
4	0xd59ce9de74505347d5468e0cc9121097767f9f12	17
5	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	13
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	11
7	0xde44500b5d1479df5c003bf48915b3e24df3e8dd Bitget Wallet (Prev. Bitkeep) Delete label?	10
8	0x27c5554322175e9d28689b56cfa276f481c9b193	9
9	0x830017756ce93b471f90a0502985766c9bb9baf4	8
10	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	8
11	0x47ebcf27421858d4019238620a44a4ea10ebb5d9 Bitget Delete label? High Transacting Delete label? Swap 1 Delete label?	8
12	0x5bdf9d655f12a16081e0ef7fd58b22b6269cf3f1 ERC1967Proxy Delete label? Meta Whale Delete label?	5
13	0xe3eb0edadb49e0362dae60ff41d67803290a2ab3 High Transacting Delete label? MEV Delete label? MEV Bot Delete label? Tokenized ETH2 Staker Delete label?	5
14	0x00000000000ba9cd9f5175108141a82b6c24d727 MEV Bot Delete label?	5
15	0x486591603a18721c39525dd337426bd2fa038037	4
16	0x8592c40f12fb8a3c19eb9dde4d026b4c421b98ab	4
17	0x296b95dd0e8b726c4e358b0683ff0b6d675c35e9 Uniswap Delete label? V3 Pool Delete label?	4
18	0x3cb2452c615007b9ef94d5814765eb48b71ae520	3
19	0x54c7e88adff1ca45213dccfd16c27dbe8e68a72e	3
20	0x9c322ef53f2e632691251a1e0a149a6f8c08ba60	2
21	0x5b3edfb41a595c770fe1358a87182ca01368e8df	2
22	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
24	0x9b0cb31f3e9232196aeaa7cac03ea95c5a4f0e35	2
25	0xf794085a8d5b5cbe0a49583010819a6a9fbc2b93	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6fcb55c09671bd0d28b5a0e9d303793ac005f19c	40
2	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	33
3	0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a BKBridgeRouter Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	32
4	0xcdde2b74c079b965362b5e5d8b457116bc95e901	29
5	0x5ff960b7e6d6a7c7cb9e47a455f01aface69bf45	20
6	0x54c7e88adff1ca45213dccfd16c27dbe8e68a72e	19
7	0x112301bf2c831a31d0fb6f13e67030371298d1c9	18
8	0x830017756ce93b471f90a0502985766c9bb9baf4	16
9	0xcddec4ae31cd3e13f8bc93f9cc48aa4a4d4de901	16
10	0xcdde3c00d6fc1db14111255ac34b5d360b19e901	15
11	0xa215c5f846946bbe24dbbf661fb4de34db021be0	11
12	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	11
13	0xa215e9c8aa9a2fe58f13a46cdfd27ef6a2661be0	10
14	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	10
15	0x2dfb144ec53071c58beffc79f15d8658e9d2ac22 High Transacting Delete label?	8
16	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	8
17	0x11b771015a64187b09bc7b9b4591414f0074585b	7
18	0xb141f554188cf306fde443f6e991949636f80e49 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
19	0x33c6e799dd65a204534842a8a32760867d504696	6
20	0x00000000000ba9cd9f5175108141a82b6c24d727 MEV Bot Delete label?	5
21	0xe3eb0edadb49e0362dae60ff41d67803290a2ab3 High Transacting Delete label? MEV Delete label? MEV Bot Delete label? Tokenized ETH2 Staker Delete label?	5
22	0xcddeb0eec81e0de8bb43be90eb65dacb5686e901	4
23	0x8fbde8bb7a0aff27f8c81a0b553ceeba79acf561 Gnosis Safe Proxy Delete label?	4
24	0xd59cd00497b4fd34f6ef22da425fdf7fee419f12	4
25	0xd59ce9de74505347d5468e0cc9121097767f9f12	4