0x53457eb91211f1afc5b289a683b65fd2bac888d5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd180c6387468e1cb3d4a592016e8fe0ae8cc35f	4
2	0xdc9d885ac5f0d70b7af6226bc96cfbb22b508858	3
3	0xb7e8a90dd85d5c1cea987c452872eab36f518686	3
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
8	0x7a54c26d564836461217bf513b291f11bbe833b6	1
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
11	0xd8c07491caa1edf960db3ceff387426d53942ea0 MEV Bot Delete label?	1
12	0xde5ae63a348c4d63343c8e20fb6286909418c8a4	1
13	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	1
14	0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25 Airdrop Delete label? Blur Delete label?	1
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
16	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
17	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
18	0x561b94454b65614ae3db0897b74303f4acf7cc75	1
19	0x59728544b08ab483533076417fbbb2fd0b17ce3a	1
20	0x5d22045daceab03b158031ecb7d9d06fad24609b	1
21	0x67054183db455d74839d1ea11f7e497350f64c71	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	10
2	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	6
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
5	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	5
6	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	5
7	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	4
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
9	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	4
10	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	3
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
12	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
14	0xb003df4b243f938132e8cadbeb237abc5a889fb4 EUL Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xec29a515242fdb6cb6f63ea6531e9e1a28c912ef	2
16	0x561b94454b65614ae3db0897b74303f4acf7cc75	1
17	0x89c8874ced0c4c7776653b6358c293c84cf3f818	1
18	0x8fe199d58ebbec1c9c8dc45c9961ce3ac33e939c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x21607264b0641a967cdb5e831c9bee474bedc5dd	1
20	0x9d58866a1899cc8f91a17ae039d6d7cc54948827	1
21	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
22	0x543d91a06ba26bfe91332369cc8e4d49e686c200	1
23	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
24	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
25	0xd7d858a2d86f8671c7df8a4e89c91ff76d7664fc	1