0x525ba8a1e9237e155b8de1f9cd5c925c749f0229

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66c518c57e976cdbd69c825b09fc63c78134d6ee	14
2	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
3	0xad521778afb78feaf01ea0296c9fee1c13539029	4
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
5	0x8a67eebed06c6d6e93468a54005648c551976f53	3
6	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0x541b88aa9617d0bf064d3f2f2ba2726365870153	2
10	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	2
11	0xc3dc20a8ed888c21205c225aef9a15f772985011	2
12	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
13	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
14	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1
15	0x289f8baab9f7587214377744bcaaeb6021accf95	1
16	0x276cea2c682f16a9c2a455338bdb075134669dd8	1
17	0x1160710fb610b4c75626f7b518a7455e0f3edf8f	1
18	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
19	0x60597bff98bfb335f57d08bd2d23f96ee0015bdc	1
20	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
21	0x5e1f62dac767b0491e3ce72469c217365d5b48cc	1
22	0x1fb5eaa93251fd014773dc66dd740bdb2637379d	1
23	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
24	0x695e449525d42055d368f84e97912032c7410a46	1
25	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5e1f62dac767b0491e3ce72469c217365d5b48cc	5
2	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	4
3	0xbc7766ae74f38f251683633d50cc2c1cd14af948 PancakeSwap Delete label? V3 Pool Delete label?	3
4	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
5	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	3
6	0xbb2cd025c6f81142f2c5300960865344f9eab831	2
7	0x0cff426321584fadfcf1cfaae79171fb5fd475b9	2
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
9	0x6ff980fcb5e2120064745d39dde370c8f5d79113	2
10	0x0cff95b680d9545bf525b5330bd4fc2c091b75b9	2
11	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
13	0x0cf7bf4fc3d2f28a378530968919e87e9bd475b9	1
14	0x0cfd10bc587773e8e9192d9043a3c36c571b75b9	1
15	0x10358db0e8532455d3374fb09cf3fbec631b1914 Uniswap Delete label? V3 Pool Delete label?	1
16	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
17	0x5f9d85928246a57578709219335b2c635467ea48	1
18	0x6b4207a321319d5740d2375471953ac95d803598 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
19	0x7afea55b487978a6845cb49a50ecd61650a70166	1
20	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	1
22	0x04571c32a4e1c5f39bc3a238cb95b215058c432c	1