0x99d9cd73c21482210250e7027cc5a2922b2c6c7b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	118
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	19
3	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	19
4	0xcef84d17513ede0ab951f7be9829e638a20bfba4 Uniswap Delete label? V2 Pool Delete label?	11
5	0x0de3ce0c23ceb3108cab1472153fa5e2eb674f46 Uniswap Delete label? V2 Pool Delete label?	9
6	0xd059dce47dd853e71bd456a93a55ffefd7aca251 Uniswap Delete label? V2 Pool Delete label?	7
7	0x5019f30df4014e769dde3bfa11576766d5e73b80	6
8	0xbf2351085f543ff623441c4330d145f94f513542 Uniswap Delete label? V2 Pool Delete label?	6
9	0x6d5df1d155d79279abd65a98815f7853c2b3a005 Uniswap Delete label? V2 Pool Delete label?	5
10	0xd18da858028d63627d514503443125147f818bc7	5
11	0xfa65a76655f3c0641b79e89de3f51459c3727823 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
12	0xc200f21efe67c7f41b81a854c26f9cda80593065 Aerodrome Finance Delete label? CLPool Delete label?	4
13	0xc5a076cad94176c2996b32d8466be1ce757faa27 MCV2_Bond Delete label? Mint Club Delete label?	4
14	0x93d65a935e7c0f1aa153780e0db3ad08b9448c89 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Satoshi Ai Agent By Virtuals (Saint)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	4
15	0x834792a20684ebfcf94513a40631f477495ce856 Uniswap Delete label? V2 Pool Delete label?	4
16	0x6e3d652356edf0d319db2f44735ec2ec815fdc9c	4
17	0x3dc5b23b6dc86a6da853259ee325c9147e1e2ad5 Uniswap Delete label? V2 Pool Delete label?	4
18	0xc98223367ddcd80ca3f7368362fa3cec20b3264d Uniswap Delete label? V2 Pool Delete label?	3
19	0x788934779df2004759eb3aba258ea91e95db4fb7	3
20	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	3
21	0x72847b97deb4da5a08acefe0f01524b9786017d5 Uniswap Delete label? V2 Pool Delete label?	3
22	0xb28ce9b9bea9904b6a6f6d137518a8ccf3397659	3
23	0x02af15d528336c014debe80cb2e1f3f683129e59	3
24	0x159f65c61463fb6f864d6c0ceb9251d32c836990 Uniswap Delete label? V2 Pool Delete label?	3
25	0xb5884bb060bd657e538623be2aec1f39a8e696ed	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5a076cad94176c2996b32d8466be1ce757faa27 MCV2_Bond Delete label? Mint Club Delete label?	6
2	0x86cbac9d9ac726f729eef6627dc4817bcbb03a9c	5
3	0x3f0296bf652e19bca772ec3df08b32732f93014a Aerodrome Finance Delete label? CLPool Delete label?	5
4	0xc200f21efe67c7f41b81a854c26f9cda80593065 Aerodrome Finance Delete label? CLPool Delete label?	4
5	0x43240e366ec1b39312eab8189a9e74f5b1712800	4
6	0xeaded6365e815609c53c1dab5c035bc783b51f85 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	4
7	0xf2590eb2726e8b5fbaeed4e488b04a68dabb203e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0xf5c3f6d130909b3a02ab379bee2bfd82e4e4beba UniswapV2Pair Delete label?	4
9	0x86b7ca1516f070e6e3396c0744282def775388aa	2
10	0x68f2cec7f1042d62cca31a5cf3ce23157f9aabe1	2
11	0x3621a5b3489b9146d4170e05ea8343a535a12541	2
12	0xf94b945d612be691d32d193568705066d8c8ed4d Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
13	0x86b7ff090d0f92cf7f670a4cb01459e5d6e788aa	1
14	0x8e6a3d89fb87af555e994e609d19d2bdbc555e5c Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Athena/Virtual Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
15	0x93d65a935e7c0f1aa153780e0db3ad08b9448c89 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Satoshi Ai Agent By Virtuals (Saint)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
16	0x970664553224195877ad099b0a227668a607ea80	1
17	0x9a8cd658eaeb87d6647f67096f1df57b5d1f87cb	1
18	0x9dea27e7f445dff322edc022d2f932a28777c1df	1
19	0xb08a99ab559e5456907278727a3b0d968c0a313b Uniswap Delete label? V2 Pool Delete label?	1
20	0xc09b29ef6205e19d0d8bef55d962fbe765d0219c	1
21	0xcef84d17513ede0ab951f7be9829e638a20bfba4 Uniswap Delete label? V2 Pool Delete label?	1
22	0xd688ab46dc476a05a093e4442d06ceb348adbda8	1
23	0xd9436bdaaf364181f1a39bb4c5e0a307c7353a01 Uniswap Delete label? V2 Pool Delete label?	1
24	0xe86fedfd85d873782d59706f66648def2d057ac5	1
25	0xf854192d4792b47988a2637d0e8fd912908eae9c	1