0xbadd1395565fba520b80ae56a649d5e9eee2c9ba

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	73
2	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	46
3	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	39
4	0x733bfce923cd3e326917b6d52b9012665548bece Uniswap Delete label? V2 Pool Delete label?	9
5	0xb9a5d1eb95fd5311f8c6680a879dbeabde004a45 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	7
6	0x6b2c0c7be2048daa9b5527982c29f48062b34d58	5
7	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0xb036d38073ce3cacbd26ab9000d3653dbb296abe	4
9	0x80f9c726aa1c7e2be1da941b4cd62f9fc5e30429	4
10	0x90303be26c23d5c6f1ad264c193eb8aecfee5c95 Uniswap Delete label? V2 Pool Delete label?	4
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
12	0xfb2be279dcafe6b5364e4c49a0a39aedf9c38ac7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0x5d8ecf65e96e71bbfcebad3214a03eadd1e913eb Uniswap Delete label? V2 Pool Delete label?	3
14	0x53a4dd1eb0e48dc079bf44b4853b18ec5d89a315 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	3
15	0x1b7b707e4c35a82bce51990d1265ef62bbb5f541 Uniswap Delete label? V2 Pool Delete label?	3
16	0xc46b07a9044b9c26a59807c0834fcce8584a2637 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	3
17	0xb6cffcb74c0867e126cc3d2c1e3bf290aff705d5	3
18	0xd21c5375166715becdb01fc1cd9ac1cd5593a27e	3
19	0x8e6a3d89fb87af555e994e609d19d2bdbc555e5c Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Athena/Virtual Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	3
20	0xb1c2cbe4014a8a6353fd4c692d7c84e0c5c5169d	3
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
22	0xac6b8c99bcc5072adc19d80d4d1ffe002dc8f702 Uniswap Delete label? V2 Pool Delete label?	3
23	0xdb7a2d387f33d2af138654403a773b085f41cb5e Uniswap Delete label? V2 Pool Delete label?	3
24	0x6d3d1535a5f5ef9e4607106e5ea6faf13d616f7d	2
25	0x72bba1180196096e50aaa9f17383e64a2597fae1	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
3	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
4	0xea1c17aa0cb7b5616246d6b0c18eb0394dc629fa Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
6	0x791be5f2ea14535c2dbedea81e5d159a5538978c	2
7	0xe23a29d610808acb58cd01860f90a7ec59a99832	2
8	0x0975c00e5e0839f304b839216e7587706b0f57cb	1
9	0x0895d479f3be0f9d9b5c6f12675c6ff7dcf10a47 Staked AGIXBT (STAGIXBT) Delete label?	1
10	0x0370ea3b1984d667f6ce7c0c292ef9b493a45360	1
11	0x13c9f65639cfedefb1425edbee3527119a754b48 Uniswap Delete label? V2 Pool Delete label?	1
12	0x14be77f93af5c17be7f009846f663c5ecf0a73db	1
13	0x1a0656953798e43ca72434ca04f83724f11d6fca Uniswap Delete label? V2 Pool Delete label?	1
14	0x1e81f41d2247987af4bf338eb46d979a4b4c0aea	1
15	0x12499bdcbdccec27e69f93ff70898226e4c7221d	1
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
17	0x07c10720b7878037398cce9c979286282209e13b	1
18	0x1f85e864cb60c446598b88133f2501f07c060a1b	1
19	0x2094c4b3f0d2bf9db9ead148fc6528b96be62030 Staked XAVI (STXAVI) Delete label?	1
20	0x20b5312a269b5698e824847edcf5aa98e5fa4d54	1
21	0x23071b5bd8fd02a187608f6e971f042659ce7bb8 Staked FewShot (STSEKOIA) Delete label?	1
22	0x30fd3932faf185ab5c28608ed64dafb81f825a09 Staked Velvet Unicorn (STVU) Delete label?	1
23	0x33375b571aec30ea1ad7dc20b15586ade0753daa	1
24	0x33a4c2e1fa4a9469f314da075805c2a18485de1b	1
25	0x1ef7ec684bfa4bcfb97a8c7d8ed48174a8c25822	1