0x000e0079afa2a5aad5ff05b145abf4777b1707ac

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
2	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
3	0x2c0c2e213253f4a4516948c1045873e28689064d	1
4	0x30bc5196fc99c4089c479aab593aa25a46165fa1	1
5	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
7	0x5d9d25c7c457dd82fc8668ffc6b9746b674d4ecb	1
8	0x70a9eb56e7da05bdd32857105e724c0c172f1f2d	1
9	0x8ed6d992b60ca6ccae1aab663e09bb228f7f7554	1
10	0x99b0d6641a63ce173e6eb063b3d3aed9a35cf9bf	1
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
12	0xc8ccf93fa1f75e281838d1043dcd4c5018f3a0ff	1
13	0xdc42a21e38c3b8028b01a6b00d8dbc648f93305c	1
14	0xde79c5a87cb2c781ec36d39798046b45c241afe6	1
15	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
16	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	3
2	0x15a96f7541b4608c5554a7aff2d71c285c7e4686	2
3	0x83973dcaa04a6786ecc0628cc494a089c1aee947	2
4	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	2
5	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	1
6	0x5d9d25c7c457dd82fc8668ffc6b9746b674d4ecb	1
7	0x8c678f234b8b92f9dc91f21073745baf23d53339	1
8	0x94c4c1b0d9d6569a181811ec3d1b3c96dabfc494	1
9	0x9d73d23b34ea428eedd9351f7ef0124b33357ade	1
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	1
12	0xc2d019b901f8d4fdb2b9a65b5d226ad88c66ee8d	1
13	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	1
14	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xe075cecac8f3505f782c6e214e72ec8a1bd8d284 WNXM Pool Delete label? YieldFarming Insure Delete label?	1
16	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
17	0xe180955b42bffa004d1eda86bfca19a11645af82	1
18	0x02af7c867d6ddd2c87decec2e4aff809ee118fbb	1
19	0x2e3394d3cdcbaaf2bb85fe9ab4c79cef4d28b216	1
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1