0x99fb3aa6c9c1595ac962884c751f45a5815f126f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1d22397edfc4edf622d692050635bfc1febf1404	12
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	12
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
4	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	6
5	0x18112da8f2d6576926fcfb4d2c511fe9c6f8b2b5	3
6	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
8	0x7eee3d3f1eaec7da31c019ab5767af2567a4739e	2
9	0xce7e98d4da6ebda6af474ea618c6b175729cd366	2
10	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	2
11	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
12	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
13	0x295685c8fe08d8192981d21ea1fe856a07443920 GODS Delete label? SushiSwap Delete label?	1
14	0xa27e5775317f3f301b5b08babcde0a20feae7f09	1
15	0xa5c475167f03b1556c054e0da78192cd2779087f	1
16	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
17	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
18	0xd1a891e6eccb7471ebd6bc352f57150d4365db21	1
19	0xd6a309f49cf79542cea91df7b334eb4bd29aa0d7	1
20	0xdd5bd915acbf15470265afeb26d415d6722b870a	1
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
22	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d22397edfc4edf622d692050635bfc1febf1404	12
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	10
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	5
5	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
6	0xdd5bd915acbf15470265afeb26d415d6722b870a	2
7	0xd1ede4862697fa88e8948fd83317e4d7888910f5	2
8	0x361a8c6ef166ea5904a82f6e8b085f0ee4408a6b	1
9	0x4e5d3ce8275d40298e2e4a697fa60e60a8976ad5	1
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
12	0x7bea39867e4169dbe237d55c8242a8f2fcdcc387 USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x7eee3d3f1eaec7da31c019ab5767af2567a4739e	1
14	0x137f48d01459944fefc1f637feeafe49c0f6e69c	1
15	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
17	0xa5c475167f03b1556c054e0da78192cd2779087f	1
18	0xb1f120578a7589fd9336315c4df7d5a5d90173a8 Elk Finance Delete label? ElkNet Bifrost Delete label?	1
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
21	0xce7e98d4da6ebda6af474ea618c6b175729cd366	1
22	0xd23543c64e9c73655de3aa0de9cca109341b32d6	1
23	0xd6a309f49cf79542cea91df7b334eb4bd29aa0d7	1
24	0xea928a8d09e11c66e074fbf2f6804e19821f438d	1
25	0x18112da8f2d6576926fcfb4d2c511fe9c6f8b2b5	1