0x96eb73dc1dfea796ea2ea11f748c240b7931744b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	111
2	0xad1b3f484ca3cf16ba88a822a1acece467370441 Uniswap Delete label? V2 Pool Delete label?	13
3	0x9c087eb773291e50cf6c6a90ef0f4500e349b903 Uniswap Delete label? V3 Pool Delete label?	12
4	0x725e0ae678e5d9bd97ef8f1b935b7f4420130839	10
5	0x69c1555e894d8e85d71b929687142148e123223b	10
6	0x427402ccfcdb7e735e73b685a455df3cb1fadf56	8
7	0xd059dce47dd853e71bd456a93a55ffefd7aca251 Uniswap Delete label? V2 Pool Delete label?	8
8	0x5f76fcfd38d0b04d73f408a60e059be021a3e3dc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	7
9	0x685e71ceb1018237bac45b1f5af21b519d76fd55	7
10	0x9eb80b7105f2b86cfc014e2c933b8258a26e7f55	6
11	0x0c3b466104545efa096b8f944c1e524e1d0d4888 Uniswap Delete label? V2 Pool Delete label?	6
12	0xa03952f2ca09f26fca521c96d610d2dee385fbfc	6
13	0xf59b7cf5af9490e958d86c4779fac6c6c8f17a37 FPair Delete label?	6
14	0x671fdf03b0998ac67cd65d4f44cfa6f27b67abd8 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	6
15	0x7c9900d167bec5c942c99c81c1b9c7fc7de607e3	6
16	0x90303be26c23d5c6f1ad264c193eb8aecfee5c95 Uniswap Delete label? V2 Pool Delete label?	6
17	0x5724d3befcef395d56338cb07a6a28754648d4a5	5
18	0xfcfd32784c1e95e2147c770ec371f239ae2ae527 UniswapV2Pair Delete label?	5
19	0x3c83a27bc90d57b1022ffa6d73f51c60d162c540	5
20	0xc99a6bc524779bde0333fac7d1dbf1d9ea649cee	5
21	0x27885c07d1e45bcb25dcb7bf5b5a00b81482c053	4
22	0x8ffd336d457ada04a2d5112f8f0c1f1a84577f2f Uniswap Delete label? V2 Pool Delete label?	4
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
24	0x13f9d8311b1e2e05e83759cebfad6ecd144a9c68	4
25	0x6d3d1535a5f5ef9e4607106e5ea6faf13d616f7d	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x86cbac9d9ac726f729eef6627dc4817bcbb03a9c	14
2	0xfcfd32784c1e95e2147c770ec371f239ae2ae527 UniswapV2Pair Delete label?	7
3	0xfb6a142dc2fb922130027c135326e165fe1a039c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0xf59b7cf5af9490e958d86c4779fac6c6c8f17a37 FPair Delete label?	5
5	0x431c7ed823ceb0662496402a62a5a58db1df6342	3
6	0xc5504cc5e2d0480496fdc28ca998ec8e9a9d13bf	3
7	0xc0c249ddc87aba28bea1d46e98835359846a1ef6	3
8	0xc200f21efe67c7f41b81a854c26f9cda80593065 Aerodrome Finance Delete label? CLPool Delete label?	2
9	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	2
10	0xfbabdfb96900a6413455a4603324fa066f7f8a74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0xf486cd4e102bc11701dfac2e1f6c12b59e4eb79d UniswapV2Pair Delete label?	2
12	0xd688ab46dc476a05a093e4442d06ceb348adbda8	1
13	0xd77ac3869977890bb4f41243206c2e15645d6b69 Uniswap Delete label? V2 Pool Delete label?	1
14	0xb909f567c5c2bb1a4271349708cc4637d7318b4a Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Volatile AMM - VIRTUAL/cbBTC (VAMM-VIRTUAL/CBBTC) Delete label? Volatile Amm - Virtual/Cbbtc Delete label?	1
15	0x22a52bb644f855ebd5ca2edb643ff70222d70c31 Aerodrome Finance Delete label? CLPool Delete label?	1
16	0x37e769d2dcf3e3e8dfc37c0df83eeb56edfc0fd2 Aerodrome Finance Delete label? Volatile AMM - VIRTUAL/WAI (VAMM-VIRTUAL/WAI) Delete label?	1
17	0x4a12584234a5ab0f242265ce6e7e98fc6059744f Uniswap Delete label? V2 Pool Delete label?	1
18	0x6feffa1faa7d1fb74517d003db9f134d37846f22	1
19	0x74b5aec0671eb0ff9227ae6f3618599589f5b700	1
20	0x790027573fd4ccd0132e04c194e7a963c2521f1d	1
21	0x9883a9f1284a1f0187401195dc1309f6cc167147 BondingTax (Proxy) Delete label?	1
22	0xb6b777577a05d85ffca7d9ebc7476fb344b92445 Aerodrome Finance Delete label? CLPool Delete label?	1
23	0x00a26e4353e69f0741be9fbb0eb539777d6d8bd2	1
24	0xc4bb445227c34ceb0a0ff970a3e501bbeee8b68e Uniswap Delete label? V2 Pool Delete label?	1