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0xb98c02d3c4d4b19d1b998028a0b9235ac6b25151

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	180
2	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	99
3	0xd420d5f24225702a68ddf21242d5eef816dc2e6d UniswapV2Pair Delete label?	37
4	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	23
5	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
6	0x2d27cae0c7e88de9b85b3e44ea37b9cb70ca745f UniswapV2Pair Delete label?	8
7	0x61bc0e018a1332107f5d7f730fa39f703e246881 UniswapV2Pair Delete label?	5
8	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
10	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
11	0x55b0858f060b292498e694aba042534eb22ea02e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	1
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
14	0xbc38703d5851121713143d068043f64930161981 Uniswap Delete label? V3 Pool Delete label?	1
15	0xcf4236db746dbc1855a4d095aaf58da9b030491e BLZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	457
2	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	242
3	0xcf4236db746dbc1855a4d095aaf58da9b030491e BLZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	118
4	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	93
5	0xaa089185bc53b701375495d93b6192e94e8ca296 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	73
6	0xd420d5f24225702a68ddf21242d5eef816dc2e6d UniswapV2Pair Delete label?	26
7	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	15
8	0x2d27cae0c7e88de9b85b3e44ea37b9cb70ca745f UniswapV2Pair Delete label?	9
9	0x61bc0e018a1332107f5d7f730fa39f703e246881 UniswapV2Pair Delete label?	3
10	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0xc511ff68ae3a1379e8ef3f599f88559c9ec77d9c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xc5c9a9ab6403cdba9722463000146c18b504f0ba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x55b0858f060b292498e694aba042534eb22ea02e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x51426908e591e2605583488f5c98cfc42140a190	1
16	0x9ec5149472db6acffb9023a47d37b4ecbcf68a4b UniswapV2Pair Delete label?	1
17	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1