0x532bffe639d4c4aae95e6522f066b2c2d66c59fd

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?	13
2	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
3	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	10
4	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
5	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0xfca291c490b6cc3be183f640586f733a35789cbd	6
7	0x8cf150c06ae8ad20f5e1934a20349f0e909201ba Hot Wallet Delete label? VirgoCX Delete label?	5
8	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	4
9	0x849a02be4c2ec8bbd06052c5a0cd51147994ad96	3
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
11	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?	3
12	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	2
13	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
16	0x78d4704c65dfd869f7f44d78c3fbbbdb5b412c71 Uniswap Delete label? V3 Pool Delete label?	2
17	0x841bb1966c1d1b80634111691471c667e4c2bfe4	2
18	0x68841a1806ff291314946eebd0cda8b348e73d6d	2
19	0x25752db4c322fb373723cb4790b8646c905b2059 UniswapV2Pair Delete label?	2
20	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
22	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
24	0x6d5fc6ac6e753f68d4f64cc7b605d925cf642d5e	1
25	0x035a397725d3c9fc5ddd3e56066b7b64c749014e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	13
2	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
3	0xfc4913214444af5c715cc9f7b52655e788a569ed	6
4	0xf447be386164dadfb5d1e7622613f289f17024d8	6
5	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	6
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x075e72a5edf65f0a5f44699c7654c1a76941ddc8 PulseX Delete label? Sacrifice Delete label?	3
8	0x3328ca5b535d537f88715b305375c591cf52d541	2
9	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	2
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
11	0x00000000000747d525e898424e8774f7eb317d00	1
12	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	1
13	0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label?	1
14	0x841bb1966c1d1b80634111691471c667e4c2bfe4	1
15	0xbcbbfe1ddfdcbed8a9324cf6d4cd4b747bbe11ca	1
16	0x03dff868e1c7837bf578078530acb94efc45681f	1
17	0x035a397725d3c9fc5ddd3e56066b7b64c749014e	1
18	0xf6e21e21cb48e1ab575c58d526110f736cd33066	1
19	0x0ef8b4525c69bfa7bdece3ab09f95bbf0944b783	1
20	0x01528aedde2ea12457b845898fbb094c4e3625a2	1
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
23	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1