0x5fa78fa8f5d6371ced774e0d306a58fd1b8b03e3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	394
2	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	106
3	0xb8db34f834e9df42f2002ceb7b829dad89d08e14	77
4	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	42
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
6	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	22
7	0x2caccf71bdf8fff97c06a46eca29b611b1a74b5e UniswapV2Pair Delete label?	18
8	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	16
9	0x70258aa9830c2c84d855df1d61e12c256f6448b4 UniswapV2Pair Delete label?	9
10	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
11	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
12	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
13	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
14	0xb4e8c3bf57e52fbf1b0990c74d685a484d61cea2 UniswapV2Pair Delete label?	7
15	0xec81c9eb83e464499b09b38510f967d97363745b UniswapV2Pair Delete label?	6
16	0x0fc81d94dafa1f8db788ad634750caab0213eb6d UniswapV2Pair Delete label?	5
17	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
18	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
19	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	4
20	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	4
21	0x1bb1edfbf2d183dbaf32557c63b6454daec2a0e2	4
22	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	4
23	0x0e4dadf1ba9aee6379129bae2fcb09f1b385e7ef UniswapV2Pair Delete label?	4
24	0x9b87a7687312e050bbb99f993f467a0cb2bc6340 benj6340.eth Delete label?	3
25	0x9f11faf42a16d986f7bfd6338f41db880da6df39 UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	338
2	0xb8db34f834e9df42f2002ceb7b829dad89d08e14	86
3	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	61
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	55
5	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
6	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
7	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	13
8	0xb4e8c3bf57e52fbf1b0990c74d685a484d61cea2 UniswapV2Pair Delete label?	7
9	0x2caccf71bdf8fff97c06a46eca29b611b1a74b5e UniswapV2Pair Delete label?	7
10	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	6
11	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	6
13	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	5
14	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	5
15	0x70258aa9830c2c84d855df1d61e12c256f6448b4 UniswapV2Pair Delete label?	4
16	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0x0fc81d94dafa1f8db788ad634750caab0213eb6d UniswapV2Pair Delete label?	3
18	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
21	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0xf227e97616063a0ea4143744738f9def2aa06743 UniswapV2Pair Delete label?	3
23	0xad3e3cc56cffa42235b326090176891292dfca20 UniswapV2Pair Delete label?	3
24	0x01bd2da640345f1c29831b7cef9a434298408172	2
25	0x93e7dec988e24b08cc1606061b232deeb80ffbf8 UniswapV2Pair Delete label?	2