0x1ca0f9961e9db5d2bdf6afff9967e3aaf3f89422

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11111254369792b2ca5d084ab5eea397ca8fa48b	16
2	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?	12
3	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
4	0xbb98f2a83d78310342da3e63278ce7515d52619d Amber Group Delete label?	3
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
6	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x51882184b7f9beed6db9c617846140da1d429fd4	2
8	0xe11970f2f3de9d637fb786f2d869f8fea44195ac Amber Group Delete label?	2
9	0xa0508a94848fc6c1bed5597905cd7d2bba4a959a	2
10	0x8cce0f304933a784026f85a14daadb0a33ab06cf	2
11	0xaa4d88b87d99d68079bfe87b089877fe54ee78a1	2
12	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
14	0xe5d5ad90487e7304a89918875dd65de47cb072af	1
15	0x0c3dd519ceda51cb5de59f89b58e513519a89852	1
16	0x2140766865be9e915072fbdc702074c5b698963d	1
17	0x21fef9cf5bb814b0e60716d23bac48686016b273	1
18	0x408ff907858e5179b18eb641ce9fd59a9c4e7206	1
19	0x46f574fc3241f30828310f5c87b5e7ddd0aed6d9	1
20	0x55dc77cff1c4efc2d178c0f0be62ff441c3665d9	1
21	0x5c4e0a9b8589636b7393969aa040be518f8853f4	1
22	0x66408934ab87c3791fbbe3293dee31c009f082cd	1
23	0x751552f40c27cf5ae220f68ea481afec348216ed	1
24	0x9ae6281e6aa3219dd970b5901990c39b6e44c83f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11111254369792b2ca5d084ab5eea397ca8fa48b	13
2	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?	9
3	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0xcecdca093d0b3e260da104e7f91822e4927b9885	4
5	0x66408934ab87c3791fbbe3293dee31c009f082cd	4
6	0xcc3d1ecef1f9fd25599dbea2755019dc09db3c54 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Serum (Srm)/Wrapped Ether (Weth) Delete label? SRM 21 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
7	0x21fef9cf5bb814b0e60716d23bac48686016b273	3
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
9	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	2
10	0xbb98f2a83d78310342da3e63278ce7515d52619d Amber Group Delete label?	2
11	0x5fe81b9a818cd60fcf6d6eb04e5d867f8d3c5472	2
12	0xe4e8f73096301b0938b896a79521088633b85b75	2
13	0xef41bd13c9828145d16044b145044985855db114	2
14	0xaa016f59a55241c64b23e47b4350ee99fd931a8e	1
15	0xb2ca9e782cb821871c318a9bbaf348c14c8102d3	1
16	0xbc7448974afebc629ac7a01dd557c35a48f2799b	1
17	0xe7d1502237015a30472236e1fe98f83481cef88b	1
18	0xee71af68d90737c00f8c575b09bdbfeb6e11d7eb	1
19	0xf7db3547a7b18751663776d1e77745f405b373de	1
20	0x1502bb2316a910da6f8ad1d442856763d1266524	1
21	0x1c1f8506134a152cc5660a850d35ebaea0307704	1
22	0x4ae17b4c3956c89f9c39667d3d166f246bfd67fa	1
23	0x51882184b7f9beed6db9c617846140da1d429fd4	1
24	0x602ad91139b2443602e5cc7704491c204820ec2a	1
25	0x69beaf92ae1a1d41458f78deddc354904bc2d66f	1