0x5225b4eb7587a5348f9cd6c858f60b3b2c440b50

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb26314635252b4ee8b454423e5299a092dea8a4a	17
2	0x2d187a560cfbd28e1eb2f68534754b0f120459a9	16
3	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	13
4	0xe9c69d5f9761ba965c82335e9a24f4cb4267fa4d	10
5	0x3e4d7b5d6683816d7b45bf66dd7a8be5052baad3	10
6	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	8
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
9	0x90e5e0a5551b4dc4268ee50d39925239c15d7c04	6
10	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	5
11	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0xecbcd6d7264e3c9eac24c7130ed3cd2b38f5a7ad	4
13	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	4
14	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	4
16	0x973ccbf68badcb4d52c5db75e847905622bc352e	3
17	0x8b47ed08fd5f134c57b826fbd33e1de121de880d	3
18	0xc7b2e34214b7ff6aaf2ccf9ca1cfbf4a22c50e7c	3
19	0x755c1a8f71f4210cd7b60b9439451efcbeba33d1 LPT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0xbd2fbaf2dc95bd78cf1cd3c5235b33d1165e6797	2
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	2
23	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?	2
24	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
25	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3da18789b5cd7aec4bd4e1eb41b3c94da870df10	42
2	0x8bf82cf4fc56da33f120f3c31aa7566b5bd17e42	36
3	0x5b6cbde7e09a48a5950562c08e54d29f29d82ec8	13
4	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	11
5	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
7	0x6c33233a0f1b27af02efbd9d10673f8b5992286c	6
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
9	0xb9a0ee02ca8d61728587b9f71a259bbf39f4a49e	5
10	0xecbcd6d7264e3c9eac24c7130ed3cd2b38f5a7ad	4
11	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x755c1a8f71f4210cd7b60b9439451efcbeba33d1 LPT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	3
14	0x400bc369f843f55ac5865a41b3dcf45b17f80246	3
15	0x1f7a886865d8b50059ca1656aaed512e704f2821	2
16	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	2
18	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
19	0x5c376514af7dbcd7660034e614626c94b6a84d04	2
20	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
21	0x3ef47dacff7486eb8052ee765ee03ee566a008f0	2
22	0x2ce4b7e6ba3624c690ea689cdbb4a9a0ceef28e0	2
23	0xf7f474a1553e623ad985bf28ec08dad07774e265	1
24	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	1
25	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	1