0xaa59a1417de630bda2edaeca2f28fe5ecf399df1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfdd3aeb501aaf295ac1d3794f76d21faf8cb1a47	5
2	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	3
3	0xcdadc7d2bdafe5701957f11d58adea55d469327b	2
4	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?	2
5	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	2
6	0x40ef52a5fa8d8fc484bcf0a0052a6740b8428433	2
7	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	2
8	0x4e7ecaa752522f4bf0545a0f6850154539f66269	1
9	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
10	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
12	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
14	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
15	0x984093d4b7004e2328588bfe002d6408a1990fa4	1
16	0xa1ea1ba18e88c381c724a75f23a130420c403f9a MkrSky Delete label? Sky (MakerDAO) Delete label?	1
17	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
18	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
19	0xc0f47e54584bd246e3576d4c428d4a4bd670155a	1
20	0xc3d4f01d77397362905d2001efeb2ea168a839a0	1
21	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
22	0xe0b81359297dff048af203aa696a70dbcdcf1484	1
23	0xe4aa406346f99a22b2a2b0320d8cb3589390e555	1
24	0xf28acacdfdb67e712813dc3cc1655e57e2322d3e	1
25	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x166173e17d94ae281b8ce8632c613c548566e202	7
2	0x13010083c9697b0d55b0886271db4bc78dc696fd	6
3	0x1ebc43055eec38041b6fa7b1d4ee42f9b7c66f6f	4
4	0x1ebc0d83cdcc736cfdf6b1adcec24de5591a5f6f	4
5	0x1309c4c5551b5acfa1a81e0206b10ea4efc696fd	4
6	0x130de744139c8e8242f4355c0c8cafe6c2b196fd	3
7	0x40efd2a7b4d8ac3d08b33e708bd449d72e428433 efarmer.eth Delete label?	2
8	0x13090d60f647ec8fcc0b2c10a3819da8cd8596fd	2
9	0x130921f42525f37fa971b5b4b510a251826e96fd	2
10	0x1661c76a0eda159c0ac33dc3fd23af94c9a4e202	2
11	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	2
12	0x984073c87b141034662bff6d2a82d94954910fa4	2
13	0x984093d4b7004e2328588bfe002d6408a1990fa4	2
14	0x984727e4b30c4df017251b635508b1a981910fa4	2
15	0xb2a2bfc110534a4ef891e44e0f89a2021e428433	2
16	0xc9e99a3d641e400d869151c996bf89fe7e3b7c77	2
17	0xc9e9c94ff2875d18522b852a4a515c8084f37c77	2
18	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	2
19	0x8ee1ef020f6d90b1630ba66387be70d8a6228ae4	1
20	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
21	0x1ebc0563fc0ede342b3d28f0516355e805735f6f	1
22	0x1eb5e8ad4e85d5a5eebcd03e00e1fb8de2735f6f	1
23	0x1ef3a21c74bc1d83a9a74fc115ec831b41816e6c	1
24	0x1ef3ae29b38a19cbb7c6c2a65ef82da21c1c6e6c	1
25	0x1309a5637b6bc60f4eab19aa1b4706de8a8a96fd	1