0x98fa411ab5f0bd2655f2499e35666e83835996bc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11111254369792b2ca5d084ab5eea397ca8fa48b	29
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	15
3	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	12
4	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	7
6	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	7
7	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
8	0xba37b002abafdd8e89a1995da52740bbc013d992	7
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	7
10	0x64448b78561690b70e17cbe8029a3e5c1bb7136e	6
11	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0x4b9b85bfec31f8bd5b183339cb155f3d8de114f1	6
13	0x3a518964ff40ee733d30749a213d2e5c9ffb2b8c	4
14	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	4
15	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
16	0x564286362092d8e7936f0549571a803b203aaced	4
17	0x000000002605006ff4ad30ac969f0726821ebd7c	3
18	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
19	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	3
20	0xb6c057591e073249f2d9d88ba59a46cfc9b59edb	3
21	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
22	0xc5cfada84e902ad92dd40194f0883ad49639b023	3
23	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
24	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
25	0x69fb7c45726cfe2badee8317005d3f94be838840	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11111254369792b2ca5d084ab5eea397ca8fa48b	23
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
3	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	12
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0x4da0aa0289d354f31f9e9c111bad16409d21f66e	7
6	0xba37b002abafdd8e89a1995da52740bbc013d992	7
7	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	7
8	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	6
9	0x64448b78561690b70e17cbe8029a3e5c1bb7136e	6
10	0x8571c129f335832f6bbc76d49414ad2b8371a422	6
11	0x874d26f8f5dd55ee1a4167c49965b991c1c9530a	5
12	0x33be02fbe572dd580e5bc1b7996fa438f9e69c6f	5
13	0x798576f0b501a8eb61d914249676e3878584b2ee Gnosis Safe Proxy Delete label?	5
14	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0x41f1e672169c736c7033abc5b578ab99202ca4c3	4
16	0x3a518964ff40ee733d30749a213d2e5c9ffb2b8c	4
17	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
18	0x000000002605006ff4ad30ac969f0726821ebd7c	3
19	0xb66fdfb768edd0163f8afd5bd7f6b359140606c5	3
20	0x2b7511640d494ad012d458f317aa12763dde0839	3
21	0xb6c057591e073249f2d9d88ba59a46cfc9b59edb	3
22	0xc5cfada84e902ad92dd40194f0883ad49639b023	3
23	0x51891f4ffb9404ffcfb380ab6b9233555215b23c	3
24	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	3
25	0xb52b8d9152bed202a1c5a61dfa8f44d51a2feb39	3