0x0998160bdf3ff6d86a4e9d5c31e0efc3ca7e7d01

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	3
2	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	2
3	0xc2f44bc508b6b50047a2f3afb1984ed105070be1 Presale Delete label?	2
4	0x4804dfecbe44127240d0475ac67bde2ab7cef486	2
5	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	2
6	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xb2e92227ea88afd1656dddde5338a0b37615fced	2
8	0x2caccf71bdf8fff97c06a46eca29b611b1a74b5e UniswapV2Pair Delete label?	2
9	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
10	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
11	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
13	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
14	0xdf24b20bf86abd426ec33a913da6f65429d80389	1
15	0xed6f038534f321c80ba7c1490177c52f0f33a85f UniswapV2Pair Delete label?	1
16	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1
17	0xf9c75812a5fda98bdebc6b3fffb9402a4e30b412	1
18	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
19	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
20	0x149f0de05a2575e4f93a22afc5e9ca51a0f23327	1
21	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	1
22	0x335c0552eb130f3dfbe6efcb4d2895aed1e9938b taoba.eth Delete label?	1
23	0x3df97eb77c664ba7702c2cd5d1df21ef0f541497 UniswapV2Pair Delete label?	1
24	0x44f2f58eb410c3099d59db44e8ab9859e886c176	1
25	0x49f9316eb22de90d9343c573fbd7cc0b5ec6e19f UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	4
2	0x95143890162bd671d77ae9b771881a1cb76c29a4 Gnosis Safe Proxy Delete label?	2
3	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
5	0xed6f038534f321c80ba7c1490177c52f0f33a85f UniswapV2Pair Delete label?	2
6	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	2
7	0x335c0552eb130f3dfbe6efcb4d2895aed1e9938b taoba.eth Delete label?	2
8	0x438d3e9cacab4614a8f1613ac7b182378d76e1f8 UniswapV2Pair Delete label?	1
9	0x49f9316eb22de90d9343c573fbd7cc0b5ec6e19f UniswapV2Pair Delete label?	1
10	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	1
11	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	1
12	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0x6d099eb0d8700ff500b99a214f0b8b0a20d06328	1
14	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
15	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	1
17	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xb2e92227ea88afd1656dddde5338a0b37615fced	1
19	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0xb88f61e6fbda83fbfffabe364112137480398018 Flamingo DAO Delete label? Gnosis Safe Proxy Delete label?	1
21	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
22	0xc5dfcf86356d2e4b84bb9daca4cddb348ea56e12 letthingscompound.eth Delete label?	1
23	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1
24	0x2caccf71bdf8fff97c06a46eca29b611b1a74b5e UniswapV2Pair Delete label?	1
25	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	1