0x98995860b4bee467f45757167ea5753be431ef94

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
3	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	2
4	0x55ffd0aa50c75298757d0e9cabc18758bcc1d789	2
5	0xa7cc68376682ff7e861ac4e616486407f944e672	2
6	0x214913d4aab5bb321498edb7309cf68cd8c5d86b UniswapV2Pair Delete label?	2
7	0xdc51312c1fd1728253be2e0c4c214c3ceb2b54ff UniswapV2Pair Delete label?	2
8	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x5d2c95651e0ee953b9abd8ec47ce2a165c852ae9	1
11	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
12	0x672880707601e6be45b70b75fd144157131e0696	1
13	0x6be8b276d12d5600c2d74dc1993f9a8600c849cd UniswapV2Pair Delete label?	1
14	0x6e6d348260deccaaa03faaa7160f81968e9728c3	1
15	0x6f6e2080b10acd8e52c914fb5ac190ec00b3d805	1
16	0x6fc2fcc5e5065eab7588e3538923c9933d83bc5e	1
17	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x7ccef9ed17824214d60403171d889bd4ce878b27	1
19	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	1
20	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	1
21	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x8fd88bec1a213fe3bc28cad549f9fa0f9387764f	1
23	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	1
24	0xae5f8d8b97867dbb1f278127706e1095811d5bf5	1
25	0xc0e9f051c6ef76d15f777ae8a7cb14c03550e79e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x5d2c95651e0ee953b9abd8ec47ce2a165c852ae9	1
6	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
7	0x6f6e2080b10acd8e52c914fb5ac190ec00b3d805	1
8	0x7afebb30e3a406ef1c9e35b48db13cb999f7e57a UniswapV2Pair Delete label?	1
9	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x0fddb7063f2db3c6b5b00b33758cdbd51ed2cc6f	1
11	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	1
12	0xcbc1ce4a9f18c6e8a0a328708ba6ab484f84bb47	1
13	0xce0848e77370687e9cb33b4af15f1861616d46c6	1
14	0xdc51312c1fd1728253be2e0c4c214c3ceb2b54ff UniswapV2Pair Delete label?	1
15	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	1
16	0xf13d3f8b095533b2cd497bf3cd2385b1e79f0f37	1
17	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	1
18	0x0fe60e55a8c0700b47d4a2663079c445fc4a5893	1
19	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
20	0x53b90e138a5516075890d70fff7df10ee56352d2	1