0x99eddabe0f4dcf1405b2833f0a1dc363c0600651

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
3	0xf7ef5352de45a20d8c8565cd94a4bd6c8831f749 UniswapV2Pair Delete label?	7
4	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
6	0xc491405d542a393d8d202a72f0fb076447e61891	3
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0xf7593e91e0496e1619fcd70bbc1260afa1fd2a79	2
10	0xd46934919d9138d3005c1f8db794f03e7415babd	2
11	0xa2c14852974afe7755ea824260ca5df03b816458	2
12	0x7316f8dd242974f0fd7b16dbcc68920b96bc4db1 Uniswap Delete label? V3 Pool Delete label?	1
13	0x734323538d98ad676123c9a0da1b47be1bd31958	1
14	0x75eabb7cb05a5057e092fdbbd86fb801b4d02b1f	1
15	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	1
16	0x84fe002b76d69e88979b5b1e4cf0fbf2339c3f72	1
17	0x9ac681f68a589cc3763bad9ce43be3380696b136 MM Delete label? Uniswap Delete label?	1
18	0x9ec854affba7438e56aa8303cc10763895b61715	1
19	0xa00ceba5239e0385c840b71570e5158a6f132f6b	1
20	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
21	0xa4c8b631028d8cfccab2f4b0e1f20042641a38fa	1
22	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	1
24	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
25	0xbaaa2b1f770c8aa0f86203c77a6b01e8315b3238	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc54123dc675c74ac782286307d2965f1e8053f92	17
2	0xf7ef5352de45a20d8c8565cd94a4bd6c8831f749 UniswapV2Pair Delete label?	6
3	0x9d481071fa28ab2d1231c42358522d35edd609f2	6
4	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
5	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	3
6	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
8	0xe7b4e528308c84fd6698906b6224615e9e30d236 UniswapV2Pair Delete label?	2
9	0xa0cc4428fbb652c396f28dce8868b8743742a71c	2
10	0x637316191e9cd4bbb57614963befc0684d8e15c4	2
11	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
12	0x9ac681f68a589cc3763bad9ce43be3380696b136 MM Delete label? Uniswap Delete label?	1
13	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	1
15	0xa8c33ace6b5e7ab02396e909abedfd6bf326526b	1
16	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	1
17	0xc009ea16e98a1742498b44cc7b44c70e657f111e	1
18	0xc491405d542a393d8d202a72f0fb076447e61891	1
19	0xcd9cbf2e2af29923384a3463cbcbb5e2d7f6a3ef Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
21	0xd293d05e83035a757d510e2a5ebfe705c4f05b1f Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
22	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
23	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x0dfe8d3fc2e71e30b42a8e5a2bed2d6cf50cf332	1
25	0x31974d5fb16e73ac35cf68e30a0215d66908922d	1