0x5305b87e51ff379d1611cade0b51e07fa71fe054

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0b6b6b2850bb8929d831006ff38d61e68cd79420	4
2	0xe5e646e3685b0cd2b8c27e9e197c606f01f434db	4
3	0x6b848afe3af128dfa93d98b33f370a1f761670a3	3
4	0xebfb9046d2bf7e24d3beebd85fd279df20b356ea	2
5	0x446fed7fcd3c5930388f3dd746a1c1dde5b4d15a	2
6	0x7d0e1b13e08504d9e9eae897b0dae613d2470a65	2
7	0x7fe42678bf029e9717002aded5273ebc47ecef99	2
8	0x4437265927139a3900998b91e07e87624da4bc4f	1
9	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
10	0x11c28f9429c8088121279ae5c3317f64acccf11f	1
11	0x748933c205b8060f1bf322ccb3947c160ffd92e9	1
12	0xe9fc384b95d9d53581d004a2366431fc010b3e9a	1
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
14	0x83f15345f1046ff261f538448d7be996cf06d8a5	1
15	0x867934c4e121339f6f34500fbe8d72a1a54202cf	1
16	0x8978c0b1e0afa78df151846df45dd81b892c645b	1
17	0x9bd6f81d36500651c3dc5282935edf21f208f184	1
18	0xa2417ece604f9caaaa3f0c0ca52593f0d15416b5	1
19	0xc17721b909573a79ec1ca2878f88e538f7dcc61e	1
20	0xc578a230531cb665eda4c103a1578fea3162b745	1
21	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?	1
22	0x36f07620ee0e3a45d41ec45014f5d1bf776e09bd	1
23	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x530dd97cbbd14f0e72356f7d7bf50e85951fe054	5
2	0xaa089185bc53b701375495d93b6192e94e8ca296 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
3	0x85218527945d48167a682e277867f1539ad00068 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0xfb30ce04f6163d7fb5ed9dd862d921f55a366fa7	2
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
6	0x236a92092e2af35b54cbcb3cd5daaac7f1c7813b UniswapV2Pair Delete label?	1
7	0x58f200dfc57f3c3854d3d0b4f301e00dad6d6807	1
8	0x58f90fc80c71126f69c97cfcec05f329bde76807	1
9	0x58f9b3a0aaa7a8db8256ba26e70ca03c816d6807	1
10	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
11	0x6947739a49fc216bbf5c35e5e36de0dba90ca22d	1
12	0xa24501a910e7930148445bcf1fb601a4304e4551	1
13	0xa3c2076eb97d573cc8842f1db1ecdf7b6f77ba27 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xa8020ecbc321e0c8cea26b3507f207482d0100c2	1
15	0xb09c5dad762df413d5fc677f03400d3a3b9993a1 Uniswap Delete label? V3 Pool Delete label?	1
16	0xc88ac988a655b91b70def427c8778b4d43f2048d	1
17	0xed4fb3a37cb9b6fccd12ab3a605e99ff59446203	1
18	0xff3190aa838aa6f768805c99b07198cd492b5831	1
19	0x06cd6245156c3608ae67d690c125e86a8bc6a88c Uniswap Delete label? V2 Pool Delete label?	1
20	0x1248335a40f45536d95fb707a6ffd0f199d68144 Uniswap Delete label? V2 Pool Delete label?	1
21	0x19c10e1f20df3a8c2ac93a62d7fba719fa777026 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x1b934271e2759d74272471e98c8fc3289b591228 Uniswap Delete label? V3 Pool Delete label?	1