0x98fdcd30d6a90959065962eb0375a8339af6561c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x59f54eed3e1ea731adbfb0e417490f9b50e31b10 EternalStorageProxy Delete label?	249
2	0xbba3c74a006f199193645e35a936b75b605cb2bc Proxy (EIP-1967 Transparent) Delete label?	225
3	0x8927616110cf23c4e87dc98614eb9fbaae95216c UniswapV2Pair Delete label?	99
4	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	85
5	0x81fbef4704776cc5bba0a5df3a90056d2c6900b3 Uniswap Delete label? UniswapV2Pair Delete label? renBTC Delete label?	39
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	38
7	0x635e38e0787207d06b4e667db8a2e671a8a608e6	37
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	36
9	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
10	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	21
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
12	0xa356867fdcea8e71aeaf87805808803806231fdc	19
13	0x3730ecd0aa7eb9b35a4e89b032bef80a1a41aa7f	18
14	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	18
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
16	0x5a7bb6adf00a1d6284773887fcadce079c636567 Bancor Delete label? Converter 580 Delete label?	15
17	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
18	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	15
19	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
20	0x48a4558b190f95cb0e19143f31de2884361741db	14
21	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	13
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	13
23	0x48598b64d88ab649e49e82f9e328eeee5011a8ff	13
24	0xb1608e16609a7ff3ac5b0da49a0539bb0c3c3d9d UniswapV3Pool Delete label?	11
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x59f54eed3e1ea731adbfb0e417490f9b50e31b10 EternalStorageProxy Delete label?	296
2	0x8927616110cf23c4e87dc98614eb9fbaae95216c UniswapV2Pair Delete label?	223
3	0xbba3c74a006f199193645e35a936b75b605cb2bc Proxy (EIP-1967 Transparent) Delete label?	88
4	0xc8f985ac672c3e3e0ad929bf0162afaa9409a542	84
5	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	83
6	0x81fbef4704776cc5bba0a5df3a90056d2c6900b3 Uniswap Delete label? UniswapV2Pair Delete label? renBTC Delete label?	41
7	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	38
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	36
9	0x635e38e0787207d06b4e667db8a2e671a8a608e6	28
10	0xf1333309f1a305eda0ab35f323073bdee1258fba	28
11	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
12	0x5a7bb6adf00a1d6284773887fcadce079c636567 Bancor Delete label? Converter 580 Delete label?	21
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
14	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
16	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	19
17	0xa356867fdcea8e71aeaf87805808803806231fdc	18
18	0x3730ecd0aa7eb9b35a4e89b032bef80a1a41aa7f	18
19	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	18
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	17
21	0x48a4558b190f95cb0e19143f31de2884361741db	16
22	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	15
23	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
24	0x48598b64d88ab649e49e82f9e328eeee5011a8ff	14
25	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	14