0x5204775d7ea4d056f318c8e33464bb7f5f1ec0b0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	7
2	0x1a0d2b052443e2c5f30ef2fd01fb28a536242acb	5
3	0x8cbd6dfdd2cc917793746613a648c600afb020b1	5
4	0xf3e36ad56aa85abdacc18c02d19509ae4f7d5899	4
5	0x53cb235919e56b3c802c8c48f52b14249c51b0c6	4
6	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	3
7	0xb13f991f52780f6b9c94afd68df486fc44ca04d3	2
8	0x54d7ae423edb07282645e740c046b9373970a168 OwnedUpgradabilityProxy Delete label?	2
9	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
10	0x47616af05169fdf78ae79e68df2d75af13f42b9a	1
11	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
12	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
13	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
14	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
15	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
16	0x840edae86e2bf6caa13ccbdebbddc8f153064087	1
17	0x8e52522e6a77578904ddd7f528a22521dc4154f5	1
18	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
19	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
20	0xa93a4c25bc4c5395c66adfb53e264bd870ca2876	1
21	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
23	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
24	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
25	0xcda640bb9e3965f8a15134be844ea461e6c73c00	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8cbd6dfdd2cc917793746613a648c600afb020b1	20
2	0x53cb235919e56b3c802c8c48f52b14249c51b0c6	7
3	0xb13f991f52780f6b9c94afd68df486fc44ca04d3	4
4	0xa8c6b7cb70bf55371a8a28d219a54bb37359317f	4
5	0x7280fd69bdfd7f856266be38ba08c7f5fa083d96	4
6	0xfc68a716e7f1231018a18e89244495bf48d171f9	3
7	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	3
8	0x157c18b3dc9351d7a367f5782f61267309b38298	2
9	0xb619a8761f6b6e7b85e673e63a6fba776df4de4d	2
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
11	0x1a0d2b052443e2c5f30ef2fd01fb28a536242acb	2
12	0xa46958a9e7b4212a03db8d24491c1080b437b8a5	1
13	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
14	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
15	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xd2a1e3f99f3d419c5287c4a09b81ea4fe3a4551c	1
17	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
18	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
20	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x0eee3e3828a45f7601d5f54bf49bb01d1a9df5ea	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
24	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
25	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	1