0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf7ef5352de45a20d8c8565cd94a4bd6c8831f749 UniswapV2Pair Delete label?	440
2	0x5ad7452ceafdaeb0936507d5bb5890964ef56bd3 Uniswap Delete label? V2 Pool Delete label?	320
3	0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730	222
4	0xd1d65823ad77ad0b97709a9723652438eca79152	220
5	0x394cb9e147b8b288e38615ae04f442a037bcb99f UniswapV2Pair Delete label?	218
6	0x461dda49d5f7dcf461446fdbbb59384fd523cce2 UniswapV2Pair Delete label?	194
7	0x7c5f2a5d428d713e545a05ec1b4bf49bf656818f	188
8	0xe388c2168b8e2f812f370ad958eb7d5cdf129acf UniswapV2Pair Delete label?	186
9	0x20e966013fff2a790942575c177ef6f5404b1de9 UniswapV2Pair Delete label?	184
10	0x98d266c51fc3c0a0b5a285c481d40b689d18e6f1 HUSL 6 Delete label? Uniswap Delete label?	170
11	0x950bf51bb0d3753d6858749d9a02ace560446f99	160
12	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	146
13	0xdc1d67bc953bf67f007243c7ded42d67410a6de5	145
14	0x0216b5f9167355c6397db0e99709b9d289f2d5ac	142
15	0xeebbce0288149ccaaa839e3e06c5b28ca355c1bf JamUniswapV2Pair Delete label?	136
16	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	136
17	0xa24501a910e7930148445bcf1fb601a4304e4551	134
18	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	132
19	0x336ef4e633b1117dca08c1a57f4139c62c32c935 BEND Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	128
20	0x7c6c06d21f46664afd7d12197ce105651d29d1b0	128
21	0xed86244cd91f4072c7c5b7f8ec3a2e97ea31b693	128
22	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	126
23	0xb20f3f78253da4bd8f4a0fb5f19da23ae9cdbe69 Uniswap Delete label? XDB Delete label?	126
24	0xdb06a76733528761eda47d356647297bc35a98bd	126
25	0xd417f1fcab7947cb4ee838fb73d35b9541ca8211	126

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x20e966013fff2a790942575c177ef6f5404b1de9 UniswapV2Pair Delete label?	184
2	0x5ad7452ceafdaeb0936507d5bb5890964ef56bd3 Uniswap Delete label? V2 Pool Delete label?	172
3	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	153
4	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	136
5	0xeebbce0288149ccaaa839e3e06c5b28ca355c1bf JamUniswapV2Pair Delete label?	134
6	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	100
7	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	96
8	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	88
9	0x6de28f1176311b7408329a4d21c2bd1441be157f UniswapV3Pool Delete label?	76
10	0x4d42fd2fe2eb1e4c7eec64272a1f715dce0ea535	74
11	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	72
12	0x2d7c55b16bb3524d1787347b5846a5d6536a5764	70
13	0x461b71cff4d4334bba09489ace4b5dc1a1813445	68
14	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	68
15	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	64
16	0xd2ce784bc025e08de15e3ca23a95a8c47343604e UniswapV2Pair Delete label?	64
17	0x9ee5f9bf3c2619a443d1cc228aa67b6a9776f961	61
18	0x3e04863dba602713bb5d0edbf7db7c3a9a2b6027	58
19	0x0e85fb1be698e777f2185350b4a52e5ee8df51a6 BST 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	56
20	0x153f2044feace1eb377c6e1cf644d12677bd86fd	56
21	0x3876c54d7b4d56d807a965e01d47a6eb1456731d	52
22	0x8595df7b15232dd40a91fdb2515fbfa5d77ec812	46
23	0xcdff6ddfc9e4807c9927fd58708c2ef3484cc305 AVT Delete label? Uniswap Delete label?	46
24	0xc4f0ff5e1ddc6752a13bf0f59ad2beb2fc25f175	44
25	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	44