0x5223c1c21c1894ee58ded4d09ccfa239a272af16

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1f5a3c42f26b72c917b3625c7a964ca33600fa25	128
2	0x6c4cb1115927d50e495e554d38b83f2973f05361	53
3	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	28
4	0xfd68f92b45b633bbe0f475294c1a86aecd62985a TransparentUpgradeableProxy Delete label?	28
5	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	15
6	0x35218a1cbac5bbc3e57fd9bd38219d37571b3537 Uniswap Delete label? V3 Pool Delete label?	13
7	0x8b9a4ded05ad8c3ab959980538437b0562dbb129	13
8	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	13
9	0x97ff1e6a1bad1d491912172edb4e25337c366f9c	12
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	12
11	0x9bdb0249eba24b0272bb41958bb704a94c489d53	8
12	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	7
13	0x94d53be52706a155d27440c4a2434bea772a6f7c LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	7
14	0xafbd6299f496c44fc676afb510b5261623e2084c	6
15	0x30091e843deb234ebb45c7e1da4bbc4c33b3f0b4 InitializableImmutableAdminUpgradeabilityProxy Delete label?	6
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
17	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	6
18	0x5d9dba2d0ec06f44da7e234cbb0d7ba921834ae8	5
19	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	4
20	0x76ba3ec5f5adbf1c58c91e86502232317eea72de Multi Fee Distribution Delete label? Radiant Capital Delete label?	4
21	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	4
22	0x3ae5285e7fc52d7a09457784eece8ecb40d461b7	3
23	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	3
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
25	0x42c248d137512907048021b30d9da17f48b5b7b2	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8b9a4ded05ad8c3ab959980538437b0562dbb129	76
2	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	58
3	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	34
4	0x30091e843deb234ebb45c7e1da4bbc4c33b3f0b4 InitializableImmutableAdminUpgradeabilityProxy Delete label?	22
5	0x9a01857f33aa382b1d5bb96c3180347862432b0d	20
6	0x6c4cb1115927d50e495e554d38b83f2973f05361	17
7	0x42c248d137512907048021b30d9da17f48b5b7b2	13
8	0xfd68f92b45b633bbe0f475294c1a86aecd62985a TransparentUpgradeableProxy Delete label?	9
9	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	7
10	0xe8dfdb32a8e40cf4c0bc584aaa0558281bfa2e38	5
11	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	5
12	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
13	0x40c601cf392bcb7acd9cd50565c338a1e40485fd	4
14	0x1f5a3c42f26b72c917b3625c7a964ca33600fa25	4
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
16	0xb87a436b93ffe9d75c5cfa7bacfff96430b09868 GMX Delete label? Position Router Delete label?	3
17	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
18	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
19	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
21	0x516ff0d41a87398064136831d3a93be9aab54327	2
22	0x278f76df86efdcbe0f2573ae54e917505621e312 Chronos Delete label? VolatileV1 AMM - wUSDR/USDC (VAMM-WUSDR/USDC) Delete label?	2
23	0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15 DeBank Delete label? Gnosis Safe Proxy Delete label?	2
24	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
25	0xbb5ca40b2f7af3b1ff5dbce0e9cc78f8bfa817ce	2