0x0c5322dcb82839f6b7467fbd697ece5a2e0c8e29

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaa364c1a348f9517009207a1601e0a73c1cd530b	20
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	17
3	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	9
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
5	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	7
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
9	0xcdb86fde72748764de1bddc7c9b8608cc209d138	5
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
13	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
16	0x233cb59fd1bd877d92dea0d35638739c57e97cf4	3
17	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0xc8e33d884b1f6d4cd5e407cb9792157294b65181	2
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x313416870a4da6f12505a550b67bb73c8e21d5d3 Bridge Delete label? SORA Network Delete label?	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
24	0x6af19d155c37dc76fd31777fecaac121de0c13ca	1
25	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc8e3ea64679e42bdc48316c2d77b718c15bc5181	21
2	0x313416870a4da6f12505a550b67bb73c8e21d5d3 Bridge Delete label? SORA Network Delete label?	17
3	0xc8ed4ff0444f8c9bf8b371ccb44985a542bc5181	12
4	0xc8e352ff914e13202d8134dcc010d5068f8c5181	11
5	0x3e0a213ef0a5fec3110686e9bdebfd81ec460968	9
6	0xa0dd866f0a0fef44ecc63b71bc906cb2c020288b	5
7	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
9	0xc8e337b9aadd8e4356540dc1efdd94a04b305181	4
10	0xc8e3623ef170a123e0484cbd71ce99d9c4dc5181	3
11	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	3
12	0xa581b3c3e908445593f11cfb1ff19644cfa1ad78	3
13	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	3
14	0x5023934096f298d649db31a0e0f4c74b31790cd4	2
15	0x50231159bfe2624a08528aea64d6075c01330cd4	2
16	0xc8e37c8c815b6ae989a29d779081d553593c5181	2
17	0xc8e35fd676a201e3ef94774923ac6798da175181	2
18	0x32fe16b48f28172dfc182c04f378bbb5cacfe3be	2
19	0xc8e38015ca2f8af4a32f99b15c71e8d0b65e5181	2
20	0x3e0a2b6e890b543402bf5c513d8aba7642570968	2
21	0xa58a1263ae006aa3346c0876b738fd212aa1ad78	2
22	0xc8e27dd93207004fee2062850ac7992e640a5181	2
23	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
24	0x502838b0c244df637e2bae27d0bed14af9790cd4	2
25	0x5023c9f483f7dc491ee7f6cbcec348864b050cd4	2