0xefdbdf9f7f02924d144e956a61109b894bd67816

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	9
2	0x0f82e57804d0b1f6fab2370a43dcfad3c7cb239c	6
3	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	5
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
5	0x896dc58182c3b78598c11aa10f940257a1ce32b1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONS-DAI Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	4
6	0x73f7790344815a0e100eb12dbfd55f0d9df6d171	4
7	0xfd35c0e9706a669d7be9b2d9c69ae2927f1071db	3
8	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x564286362092d8e7936f0549571a803b203aaced	2
10	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	2
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
14	0x4e4c96b68dd328ee3aaa4b7320dd86e21d740332 SACBACPool Delete label?	2
15	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	2
16	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	2
17	0x93054188d876f558f4a66b2ef1d97d16edf0895b	1
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
19	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xa500caf4578aa0ee430f8875761e43d161fb4ade	1
21	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	1
22	0xaf988aff99d3d0cb870812c325c588d8d8cb7de8 KP3R Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0xb1f2cdec61db658f091671f5f199635aef202cac	1
24	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
25	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf4b379d30d97532721ab0a42edb4c290d7dab6a0	10
2	0xe88596c30b75c5192272e89739a7f960ad96634a	8
3	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	7
4	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	5
5	0x0f82e57804d0b1f6fab2370a43dcfad3c7cb239c	4
6	0x896dc58182c3b78598c11aa10f940257a1ce32b1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONS-DAI Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	4
7	0x0f26576eddfad30225f9bf2e46f975d024163cad	3
8	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	2
10	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	2
11	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	2
12	0xfd35c0e9706a669d7be9b2d9c69ae2927f1071db	2
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	1
15	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
17	0xb7c84a6e16f841ad940b41df9c131272709ec162	1
18	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
19	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	1
21	0xe779c1e0f24216e4f8bb0a9d1291071ceca7b3fe	1
22	0x066f3a3b7c8fa077c71b9184d862ed0a4d5cf3e0	1
23	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x10cfa744c77f1cb9a77fa418ac4a1b6ec62bcce4 MCB Delete label? Uniswap Delete label?	1