0xfdc4a3fc36df16a78edcaf1b837d3acaaedb2cb4

View on DeBank View on Arkhm Copy address

SCI Finance

SCIFI Token

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf998e6fe972e77230e5e79ea2949e2a7ee4fb74c	311
2	0x7e00009e6d00258407c50094680080f5830a00d9	280
3	0xc20003d3581dbfea983ef36c46fa4bb1d7d17135	198
4	0xde2f79510e13ba79224bb86ed7bc1da90a9ecb75	150
5	0x85e08e9ec432dcff6f948302e8aece3b655448bd	130
6	0x54a9f36e4cb2d0ff596f87e6ecc1e566c97c4878	90
7	0x0000000096b674bb0ea9c74c28be782bb48724de	80
8	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	80
9	0x0055ae46f700bcc53b1b00483d64000d47007200	80
10	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	57
11	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	52
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	42
13	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
14	0xf42ecdc112365ff79a745b4cf7d4c266bd6e4b25 ExchangeIssuanceZeroEx Delete label?	21
15	0xba71b56fd0b590ed2a6992ed57a34c1391940513	11
16	0x008b09c232b799d6b39d45f18c571f9a25c93ad9	10
17	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	6
18	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	2
19	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	2
20	0xb784ced6994c928170b417bbd052a096c6fb17e2 NMR Delete label? Uniswap Delete label?	2
21	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
22	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x18c2e87d183c5338a9142f97db176f3832b1d6de	1
24	0xa3360e7e50fa5717d135a3eafc5a50c020938d0e	1
25	0x43d6a102db838943cc8e77ac6fb4f3565dceb8df	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf998e6fe972e77230e5e79ea2949e2a7ee4fb74c	281
2	0xc20003d3581dbfea983ef36c46fa4bb1d7d17135	187
3	0x54a9f36e4cb2d0ff596f87e6ecc1e566c97c4878	150
4	0x0055ae46f700bcc53b1b00483d64000d47007200	142
5	0x7e00009e6d00258407c50094680080f5830a00d9	140
6	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	84
7	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	72
8	0xde2f79510e13ba79224bb86ed7bc1da90a9ecb75	71
9	0xf42ecdc112365ff79a745b4cf7d4c266bd6e4b25 ExchangeIssuanceZeroEx Delete label?	55
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	42
11	0x0000000096b674bb0ea9c74c28be782bb48724de	40
12	0x85e08e9ec432dcff6f948302e8aece3b655448bd	40
13	0xfcbe6aa94cfb20c65e15d6b0c78e1e5ff4db3210	33
14	0xba71b56fd0b590ed2a6992ed57a34c1391940513	33
15	0xbda99eea16af0b9eb9b75dbe3134d3e26ff166bb	22
16	0xe9b9446c77bbb2e637e51e446e089070d8f95bb1	20
17	0x00000000000747d525e898424e8774f7eb317d00	11
18	0x0e7c381a918afa44276fe1b513cb1767046e05c4	11
19	0x1abe8c0b6ab2971729e81568f56959e9d07b344d	11
20	0x1ca20d63ff66314b82bfc3c4af942e919fdf2fd0	11
21	0x3880b3d012febf5ebaaf60412e0b77a7073fcb10	11
22	0x40003cf0002d5f00bba0dc0900000000bb0098be	11
23	0x4590a63de409b82bda1733a32ef4f11caf97d82a	11
24	0x6ba3e8243e4908b1860ffa5fe72ff66692e1fea8	11
25	0x8b44a455b4cb10dc2bd1fdfa18859de2524e2734	11