0xca7799df7d096889c3b6dcf14bedf35da6f90d58

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	55
2	0x9c087eb773291e50cf6c6a90ef0f4500e349b903 Uniswap Delete label? V3 Pool Delete label?	16
3	0xa03952f2ca09f26fca521c96d610d2dee385fbfc	12
4	0xed242a7eec4f676c4f2bee8e082467740b164ca5	8
5	0x7c9900d167bec5c942c99c81c1b9c7fc7de607e3	8
6	0xc1a6fbedae68e1472dbb91fe29b51f7a0bd44f97 Uniswap Delete label? V3 Pool Delete label?	8
7	0x3c83a27bc90d57b1022ffa6d73f51c60d162c540	7
8	0x948d88e9741445416a222618e964d6b6698cb7e4	7
9	0x272674f2700c74480d6d08c3babdbcac8e75f5a3	7
10	0xec72e7e173a04ddbbed7507883be9aff271fe5c5	7
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
12	0xbc5aca95f03b4e94d439b0e1b10f9350cbc0bc43	7
13	0xd77ac3869977890bb4f41243206c2e15645d6b69 Uniswap Delete label? V2 Pool Delete label?	6
14	0xa4006392fd60155b47f795945e5c257658849de1	6
15	0x88e958646f17cb096cddf540dfa603685e64f055	6
16	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?	6
17	0xf04acd5256166be4af57746167ecfbab3220e5f2	6
18	0x041f3ec91c3c31945d2630a7a52382c580ee4983	6
19	0xddbbc01fe47a0610b0401d1d121622b095981fbb	5
20	0x1d4dab3f27c7f656b6323c1d6ef713b48a8f72f1 Uniswap Delete label? V3 Pool Delete label?	5
21	0xd470b3fc7403fe1c103be26cbd20ed92402d773c	5
22	0xe2f5d9967ed57d7be79d1b8f1329147f2bc9a7a9	5
23	0xc022fd539a8ad5fe2f20d6ec3bad9b0c0dee30e7	5
24	0x4259626c3ce0a51ae3bff1c4fa78402748214993	5
25	0xbabf0dc33d62bce7f660ea384ae3667a8ef2d2b6	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x86cbac9d9ac726f729eef6627dc4817bcbb03a9c	24
2	0x4263c4c282af1bf4ac52e6aa2d6297b4943b0374 Uniswap Delete label? V2 Pool Delete label?	9
3	0x9883a9f1284a1f0187401195dc1309f6cc167147 BondingTax (Proxy) Delete label?	8
4	0xfb2be279dcafe6b5364e4c49a0a39aedf9c38ac7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
5	0xd77ac3869977890bb4f41243206c2e15645d6b69 Uniswap Delete label? V2 Pool Delete label?	7
6	0x02f9a658c739e5be1d38efff9d6dd2d80d765384 Uniswap Delete label? V2 Pool Delete label?	5
7	0x5816fef9f9a51390c3d5ecf42a1b51c73552149b Uniswap Delete label? V3 Pool Delete label?	5
8	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?	4
9	0x2f42df4af5312b492e9d7f7b2110d9c7bf2d9e4f Decentralized Exchange Delete label? High Transacting Delete label? Pool: Morpho Token (Morpho)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	4
10	0xc818437fec05b9bb25742d619287b86a8056fec8	4
11	0x36545f9123a356faa3e0f3728f1e0c416814580a Uniswap Delete label? V2 Pool Delete label?	3
12	0xf59b7cf5af9490e958d86c4779fac6c6c8f17a37 FPair Delete label?	3
13	0xd32c3581bd5758b0228777e128247cca5ffb4251	3
14	0xc1a6fbedae68e1472dbb91fe29b51f7a0bd44f97 Uniswap Delete label? V3 Pool Delete label?	3
15	0xc5ab575b4e0c4da2317ca2e6c5cf49e995be3c55 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0x35fb4274299022a35ac273cb1a027165d4942dee Decentralized Exchange Delete label? High Transacting Delete label? Pool: Clankermon (Clankermon)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V4 Delete label? V3 Pool Delete label?	2
17	0x4b595190691aed7c0bc360056e7b5e4044dbe2bc Uniswap Delete label? V2 Pool Delete label?	2
18	0xaec085e5a5ce8d96a7bdd3eb3a62445d4f6ce703 Uniswap Delete label? V3 Pool Delete label?	2
19	0x9dad11c0f0afab9aecbcdb775761a457c1b0d8cc Decentralized Exchange Delete label? ERC20 Token Delete label? Pool: Fairwitness (Fwt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
20	0xa03952f2ca09f26fca521c96d610d2dee385fbfc	2
21	0x4763318e2d2a9976bdea9e6f65af0dbbb9b965e8	2
22	0x49173ef899a422a8735b2ab7d6103a542e9e67f3	2
23	0x775a87e5d55043c32020664307d3c80ad9219d2a Uniswap Delete label? V2 Pool Delete label?	2
24	0x5f76fcfd38d0b04d73f408a60e059be021a3e3dc 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?	2
25	0x61da14220d1f8ea32b4410a16c1b529e0806205a	2