0xb99ed2adef27960488994e5b24d1eeeae84a8db2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x478893fcbfffc3283fece2a216229e1c34093980	16
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
4	0x65e5bc985b8399b338c3c55ff1e3c048586d50ca	12
5	0x569a51f4562b0e9b01617916ef48f34e41d568c7	9
6	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
7	0xb99ed2adef27960488994e5b24d1eeeae84a8db2	8
8	0x967ebb4343c442d19a47b9196d121bd600600911	8
9	0xea8091470479b457792f2f56a4e58c7329bc1b1d	6
10	0x1e0693f129d05e5857a642245185ee1fca6a5096	6
11	0x85609c626b532ca8bea6c36be53afdcb15dd4a48	6
12	0x6ebb1c40cd3789e6fc02f003b2416383ea5c96f4	6
13	0x07eb8cb8aedb581a2d73cc29f6c7860226808ca2	5
14	0xdd423d0ea666ba5119fe60ffe334599bcc5ccafd	5
15	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	4
16	0x76333b38567f78240d6276e5b3985baa6fa5fda5	4
17	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
18	0xe5437565cba444f33f40215afecc92e38e2d1ba9 UniswapV2Pair Delete label?	4
19	0xc7a1cb6edc22e94f17c80eb5b959f2ad28511d4e	4
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
21	0x54965801946d768b395864019903aef8b5b63bb3	4
22	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	4
23	0x8d01c6e109c3db63f7aa43404157b274cf18ffd8	4
24	0x450fece6fd9482e583108325b6714fba95d96a21	3
25	0x48616d7ecbf2a439cadd4801fbd643ad2e9d4ee6	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x478893fcbfffc3283fece2a216229e1c34093980	16
2	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0x1e0693f129d05e5857a642245185ee1fca6a5096	10
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0x85609c626b532ca8bea6c36be53afdcb15dd4a48	9
6	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	8
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0xb99ed2adef27960488994e5b24d1eeeae84a8db2	8
9	0x54965801946d768b395864019903aef8b5b63bb3	7
10	0x6ebb1c40cd3789e6fc02f003b2416383ea5c96f4	7
11	0x569a51f4562b0e9b01617916ef48f34e41d568c7	7
12	0x999b1e6edcb412b59ecf0c5e14c20948ce81f40b	7
13	0xa4633cb5ceebba4bc3ac3baeab8b19381896fe88	7
14	0xb4c593dcaa5ed330f9b4d2e0cb4826861125b68c	6
15	0xed66641b26b0d64ed0759b2e6682275f84e4fb73	6
16	0xb7dc7d87a5a853bd9a86f39a1b80533e442e19e7	6
17	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	5
18	0xdd423d0ea666ba5119fe60ffe334599bcc5ccafd	5
19	0xea8091470479b457792f2f56a4e58c7329bc1b1d	5
20	0x7f1da3697236d4a5e0efd2a99de5d9c076937856 UNN 42 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	4
22	0xc7a1cb6edc22e94f17c80eb5b959f2ad28511d4e	4
23	0x1e9ed2a6ae58f49b3f847eb9f301849c4a20b7e3 GSWAP 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
25	0x5cbefe14c66ba706e79ca4237ff10f218461014a	4