0x04c4cc37fa4ba9d84bcd9954b9177538a3304654

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x65e5bc985b8399b338c3c55ff1e3c048586d50ca	88
2	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	39
3	0x5b0501f7041120d36bc8c6dc3faea0b74b32a0ed	38
4	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?	34
5	0xe28e8dc8b0eefe4f30b954d27676c17239cac402	33
6	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	31
7	0xb0fa501e1f97d32133e742acbc499cf4d8840772	23
8	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	21
9	0x8ebc56a13ae7e3ce27b960b16aa57efed3f4e79e	20
10	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	17
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
12	0xe32479d25b6cb8c02507c3568813e11a37fa32ca JamUniswapV2Pair Delete label?	11
13	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	10
14	0xb60c12d2a4069d339f49943fc45df6785b436096	10
15	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
16	0x12d4444f96c644385d8ab355f6ddf801315b6254	9
17	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	8
18	0xe964d013d193354170ad1d3d8e500f6d26334f45	7
19	0xf09232320ebeac33fae61b24bb8d7ca192e58507	7
20	0xb93cc05334093c6b3b8bfd29933bb8d5c031cabc	6
21	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
22	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	6
23	0x3074004a235e3449aeab05611f4a27626da3a433	6
24	0xe2aab7232a9545f29112f9e6441661fd6eeb0a5d	6
25	0x380312700ed61e4401d27e62508b82d0ae162d9e	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x999b1e6edcb412b59ecf0c5e14c20948ce81f40b	65
2	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	64
3	0xe2aab7232a9545f29112f9e6441661fd6eeb0a5d	51
4	0xb93cc05334093c6b3b8bfd29933bb8d5c031cabc	37
5	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	36
6	0xb0fa501e1f97d32133e742acbc499cf4d8840772	27
7	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?	26
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
9	0x5b0501f7041120d36bc8c6dc3faea0b74b32a0ed	20
10	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	20
11	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	19
12	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	18
13	0x12d4444f96c644385d8ab355f6ddf801315b6254	18
14	0xae84b448e865aedefefc79262bb32361e80481f2	12
15	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	10
16	0xb8034ffeda6f34608db86c23da7cebf75247e72e	9
17	0x65e5bc985b8399b338c3c55ff1e3c048586d50ca	9
18	0xf09232320ebeac33fae61b24bb8d7ca192e58507	9
19	0x3edabce650b3c1cd4493d3cd568e72c0bdf50227	9
20	0xa6be7f7c6c454b364cda446ea39be9e5e4369de8 Decentralized Exchange Delete label? ELF Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	8
21	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
22	0xb60c12d2a4069d339f49943fc45df6785b436096	8
23	0xe28e8dc8b0eefe4f30b954d27676c17239cac402	7
24	0x1629b0259e6e5c315b8eea09fd1a4d0a26291f98	7
25	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7