0xc4a08ee22d1990c910ae455e94fe4fb70250a51c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	42
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
3	0x9eb80b7105f2b86cfc014e2c933b8258a26e7f55	6
4	0xfd9c418ac8762a44bb06cd2635db024c61fba1db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
5	0xdd602c3c0473677f6d7d2c539ff2db70487c78c4	5
6	0x47ba2b65168ce479850f4c313089db066ed27ede	3
7	0x837f89f5ac452f5c6b35616754709c7910c1b5ed	3
8	0x07d18cfc56591d3de21e62d60e69584b37330b84	3
9	0xff5bbda63e87210edd0ab9bc424086589d92e0af UniswapV2Pair Delete label?	3
10	0x95652709f0ce29c1bf16576ea1d3de2a007727f4	3
11	0x6b2c0c7be2048daa9b5527982c29f48062b34d58	3
12	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	3
13	0x66cc3b6aca38b880fd57ac046772c9ab53998dd6	3
14	0x1fd8b715a79dc559cd682dcd7a41c03a5d04cd3d	2
15	0xbf9b76085c4de0f39a899b4389be6f29083525ac	2
16	0x1d43d6cd61c7c04b8749f36e20f27c3026e5e0fd Uniswap Delete label? V3 Pool Delete label?	2
17	0x7c9900d167bec5c942c99c81c1b9c7fc7de607e3	2
18	0x8ffd336d457ada04a2d5112f8f0c1f1a84577f2f Uniswap Delete label? V2 Pool Delete label?	2
19	0xd32c3581bd5758b0228777e128247cca5ffb4251	2
20	0x47eb6b4d19b58179da2438d4bf42be98c414650b	2
21	0x39188486f97970e067c23eb22058f1f2a6aea95d	2
22	0x5b91b5c3cf2893f434115b3fbe247237ad2807d2	2
23	0x44262f3d33092d8ffd4924bfc60c5f5e538d4ea3	2
24	0x0abd0a61a1206a3c046ec70323fdc49e37ca341d	2
25	0x27885c07d1e45bcb25dcb7bf5b5a00b81482c053	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1707443b452912f9ee7dcdb1add8afe028ff6040	6
2	0x837f89f5ac452f5c6b35616754709c7910c1b5ed	4
3	0x86cbac9d9ac726f729eef6627dc4817bcbb03a9c	4
4	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	3
5	0x9883a9f1284a1f0187401195dc1309f6cc167147 BondingTax (Proxy) Delete label?	3
6	0x9ed67542834ae17a9fc8b6ee68403733a7c95872	3
7	0xff5bbda63e87210edd0ab9bc424086589d92e0af UniswapV2Pair Delete label?	3
8	0xe2e34dbcbd112e598bd8dc0c8c91d1d5226f055d	2
9	0xd77ac3869977890bb4f41243206c2e15645d6b69 Uniswap Delete label? V2 Pool Delete label?	2
10	0x857b8daa70638b93f3d59b0f1c66559b38523fde	1
11	0x128dbd7d78ab510810a149ab826a25631f8ea64f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aig/Virtual Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
12	0x8fe8145564fb355de820a04d1d5cdd84c360ed14 Uniswap Delete label? V2 Pool Delete label?	1
13	0x93d65a935e7c0f1aa153780e0db3ad08b9448c89 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Satoshi Ai Agent By Virtuals (Saint)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
14	0x9bb126f509f2c458b408fd70e75598a2ad361168 Staked WhaleIntel (STWINT) Delete label?	1
15	0xb0e6b9dd5bdd9a5101f58f9d54ffb46a133c57c0	1
16	0xb5884bb060bd657e538623be2aec1f39a8e696ed	1
17	0xc21660198521387e00d853c72f421a7e7ee0b22f	1
18	0xc478fe6b9c768a50a007687c03768cbace6c39d4 Uniswap Delete label? V2 Pool Delete label?	1
19	0xcba668f564cc1b40cca0a40ff6a67a63f0d56f7d	1
20	0xd688ab46dc476a05a093e4442d06ceb348adbda8	1
21	0x321b7ff75154472b18edb199033ff4d116f340ff Staked Venice Token (SVVV) Delete label? Venice Delete label?	1
22	0x3268d7efa254e648ffe968664e47ca226e27cd04 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Prefrontal Cortex Convo Agent By Virtuals (Convo)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
23	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
24	0x3d4cc10b4d6897a0adcc2ef42a1229c38b29a1c4 VeGuan (Proxy) Delete label?	1
25	0x205dde0b961127596cd6e95e2b1458f0a42fb8f1	1