0x5996cd21bca6129b13e1b6650781e22d35745786

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	52
2	0x65d0a154d2425ce2fd5fed3bdae94d9a9afe55ce NDR Delete label? Uniswap Delete label?	8
3	0x55d88da1d9debd29a2def2949c9ac5c9011ea0b1	4
4	0x660802fc641b154aba66a62137e71f331b6d787a	4
5	0xfd05d3c7fe2924020620a8be4961bbaa747e6305 Badger Finance Delete label? Badger Vested Escrow Convex Token (BVECVX) Delete label?	2
6	0x68fa181c720c07b7ff7412220e2431ce90a65a14 DODO 7 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Dodo Bird (Dodo)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
8	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	2
9	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
10	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
11	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	2
12	0x51c1d5cdf10dda49219054920c22c8d4a23eed89 BEPRO 2 Delete label? Uniswap Delete label?	1
13	0x53ca51ba980b6475c13d158c1825013cf81038fc	1
14	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
17	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	1
18	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x7eec7a4e6ab3cce23ccc41b8601282716b9eadf4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	1
23	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
25	0x05b0c1d8839ef3a989b33b6b63d3aa96cb7ec142 FUN Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x83d522701828c7a9e48b4610444a7211f20cb22f	12
2	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	5
3	0xdc54cbc2d1bf117d277693dc34c9e39b316c7848	4
4	0x55d88da1d9debd29a2def2949c9ac5c9011ea0b1	4
5	0xa9429271a28f8543efffa136994c0839e7d7bf77	3
6	0x65d0a154d2425ce2fd5fed3bdae94d9a9afe55ce NDR Delete label? Uniswap Delete label?	3
7	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	3
8	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	3
9	0xc04744ab87a4c37afd91680ef280b96ee21a026e	2
10	0x29e2b6f1e08bef3937d060cd852e3bf89dcdc071	2
11	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
12	0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98	2
13	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	2
14	0xe333084565a4a0a26d98f3d5e2f244c6bec7264c	2
15	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	1
16	0xfd05d3c7fe2924020620a8be4961bbaa747e6305 Badger Finance Delete label? Badger Vested Escrow Convex Token (BVECVX) Delete label?	1
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x1a9627065ef204910fa6c3126e6953c3e3cf3a53	1
20	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	1
21	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	1
22	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	1
23	0x53ca51ba980b6475c13d158c1825013cf81038fc	1
24	0x546d4695c4fff0e0adf0d904ccde3a13472f9480	1
25	0x74092c7c0024feeb3839bed5ab6189eed86ae856 BADGER Delete label? Uniswap Delete label?	1