0xfa3cafb3026e4c8f5ca2b9feee68f80eccd3bb0d

View on DeBank View on Arkhm Copy address

98kdao.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcfc273d86333bf453b847d4d8cb7958307d85196	39
2	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	9
3	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
4	0x1c31fb3359357f6436565ccb3e982bc6bf4189ae Camelot Delete label? Pool Delete label?	8
5	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	8
6	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	5
7	0xbbe98d590d7eb99f4a236587f2441826396053d3 Plutus Dao Delete label? Treasury Delete label?	5
8	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	5
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
10	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
11	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	3
12	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
13	0xaf1f6c3485ad1f1640267c402d3f2bf54c0b8dd0 Uniswap Delete label? V3 Pool Delete label?	2
14	0x0feccb11c5b61b3922c511d0f002c0b72d770dce Pool Delete label? ShardingDAO Delete label?	2
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
16	0x5bc9415d3a5acb558dd56942ab8b74d1e1a0fb3b	2
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
18	0xb94703f845a0dc4309532863b6928a56126087a1	2
19	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
20	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1
21	0x92c63d0e701caae670c9415d91c474f686298f00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x9c0b02098e4adffe323d3e315c2ce68130ae3f37	1
23	0xa30df5b6c47862cbdc82d9f334d5d7cce97fbf6c Uniswap Delete label? V3 Pool Delete label?	1
24	0xa357039bd0dc4da07310529432505ea634f06978	1
25	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbfd465e270f8d6ba62b5000cd27d155fb5ae70f0 Camelot Delete label? Pool Delete label?	30
2	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	7
3	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	6
4	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
6	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	4
7	0x1910155bb545f9eb9a87c602c96b46aa0e8241d3 SushiSwap Delete label? V2 Pool Delete label?	4
8	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	4
9	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	4
10	0xcfc273d86333bf453b847d4d8cb7958307d85196	3
11	0x80d41f0cefaeefb30ae9aa7481d722a473fdd23d Binance Deposit Delete label?	3
12	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0x0feccb11c5b61b3922c511d0f002c0b72d770dce Pool Delete label? ShardingDAO Delete label?	2
14	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xcf9c9ac2689f3d39736dc70dcf046a8ccc82d1ec	2
16	0xb94703f845a0dc4309532863b6928a56126087a1	2
17	0xaf1f6c3485ad1f1640267c402d3f2bf54c0b8dd0 Uniswap Delete label? V3 Pool Delete label?	2
18	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
19	0x180bb71666c4de074b4daa17ed579afcb8eb2c25	2
20	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
21	0x80d46e42708f9f85ff43985a4ad9e4fe830fd23d	2
22	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	2
23	0x4993e9d7c2c76760ac1cbd1674d44152a59daaed Pool Delete label? SpartaDex Delete label?	1
24	0x4489590a116618b506f0efe885432f6a8ed998e9 The Sandbox Delete label? Treasury Delete label?	1
25	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1