0x99c59000f5a76c54c4fd7d82720c045bdcf1450d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2fb95dd5b8c057867c5b5aa668655872355d262e	19
2	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
3	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	11
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
6	0x181b2292c8f3a52647ae031cc29b7c7f07f8307e	7
7	0x31b0f3bfce760e4b14835970ae54a8af8bea07f2	6
8	0x18abe43ac830a5fd9c9914cad0b0a3a0d7705e84	6
9	0x8fde72711a90d70ea03310c0aeaf74959f077755	6
10	0x15d942179b6432f7272dd62d2fdc523cab62408a	6
11	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0x2d5df5b83b4f6075529d3a7657e8054752d86084	5
13	0x60999773a86345ef2ce54954cc253e32e17f9df3	5
14	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
16	0x6f503095298317d6bba9fc9a00f29a56352bd0de	4
17	0x4205bae03694b1c2a50b9474f17befeafb2eab62	4
18	0x1a609f98604502fdda8efbd80cd4326f0aa65093	4
19	0x462e002ae1a324f78136d6a59c5ad78b32770c08	4
20	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0x403c6905e64b5185a5eeab1c13503224f1744ed1	3
22	0x32279c896d354c3dbb1089d1c9e2688df3add6a9	3
23	0x6f0a11aad4a85a1da019602eebac35114a977e42	3
24	0x7e2212cac0049076675bf15bf1d8fd0e51caaf43	3
25	0x48b0f944e6509b2028699c375486b504acc025d8	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
2	0x2fb95dd5b8c057867c5b5aa668655872355d262e	15
3	0x89317bffe1e84f89b3b6ee9475da2511b50c3584	10
4	0x18abe43ac830a5fd9c9914cad0b0a3a0d7705e84	9
5	0x181b2292c8f3a52647ae031cc29b7c7f07f8307e	8
6	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
7	0x4cc2b64b896ff195b8c73f70ac9adda278f3104b	6
8	0x03b0e4a19f357a112be59d658ec4e2834d510f39	6
9	0xf4ce008d3229dea1919fdcd2d90c02c2e4fa3a93	6
10	0x48b0f944e6509b2028699c375486b504acc025d8	6
11	0x7795daf218a0c1a4336e77d39168f80276d4d06c	6
12	0x787e6768c235c718f2e5df496fafe94b3e9d7ec6	5
13	0x7b4e9914c7f8189ce89f1e24a7f5729e936b01cb	5
14	0x1a609f98604502fdda8efbd80cd4326f0aa65093	5
15	0xff375ca0889150ea33a9b25c3666d93b4115ad2b	5
16	0x2d5df5b83b4f6075529d3a7657e8054752d86084	5
17	0x71862cfbe830b489b78a95f80700694d3695b839	4
18	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
19	0xd6521f1edbc09eca07d8dc232341f02d77b83f21	4
20	0x925ee86c18cabc1c8c8dfbe783892411f793919b	4
21	0xa503a17fa62b7368519aabb1d6a01e1a9add8aa1	4
22	0x462e002ae1a324f78136d6a59c5ad78b32770c08	4
23	0x4205bae03694b1c2a50b9474f17befeafb2eab62	4
24	0x4719fe5ebfe14ac1a6c7b3b288a5f3341f808ae3	4
25	0x676050a02d0d1789f8dfbe07144220b5142af6a6	4