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0x9ca98e0cca841ece50ea7c21cc633fdcc2901019

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	4
2	0xa917bf723433d020a15629eba71f6c2a6b38e52d	3
3	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0xbad81f60d0aa69ae15f9ef5232f438068a39f260 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 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?	3
6	0x1d2c04967e8b17168310fd7035cc219de477be82	3
7	0x78e7e79f1acc1f57a3291d5bfa8436a0771c1800	3
8	0x98b94f8ac1246609a7f0f8a5ec72f5aeb789ba4e	2
9	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	1
10	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	1
11	0xf44f17a6fc5d2f0ad1ff47e682570fa5a8eb9050	1
12	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 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? V2 Pool Delete label?	1
13	0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x2bee6167f91d10db23252e03de039da6b9047d49	1
15	0x3b5ab6516c567f83c9835065608ee4e04703e421 ArbAirdrop Delete label? LendingPool Delete label? Radiant Capital Delete label?	1
16	0x66c559fc4fa46a47262efd39db8222275249566c TransparentUpgradeableProxy Delete label?	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xa3b6e18b9a4ecae44c7355458ae7db8874018c22	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	2
2	0x78e7e79f1acc1f57a3291d5bfa8436a0771c1800	2
3	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0xec5e74814f3f8cdf6dc919a9e32954496379c075 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
5	0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
6	0xf730af26e87d9f55e46a6c447ed2235c385e55e0	1
7	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	1
8	0xc3d646ab4e1be05efb4afaedf5ae656ff5ae4959	1