0x537dd7f8fe996da90a9a87945ec4b5fdc54fc6ca

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	35
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	26
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	26
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	23
5	0x78bc282629ad255bb5a2fab231ce03545034f579	11
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
7	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	6
8	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
9	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	3
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
11	0x744f44ea032e4eee8e566d4918c77bd09d38a06c	3
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x35555dfa827e6823f38f88388d9312c1f5863ab1	3
15	0xf9911cfb24fe7854935dadf94932212089968683	3
16	0x537dd7f8fe996da90a9a87945ec4b5fdc54fc6ca	3
17	0x47176b2af9885dc6c4575d4efd63895f7aaa4790 L2TokenReceiver (Proxy) Delete label? MorpheusAI Delete label?	3
18	0x537dd7f66dbdb063f20525aeeed92cccc54fc6ca	3
19	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
20	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	2
21	0x78bc282653556e388280c23ada34585e5a34f579	2
22	0x03a752af1e3ac77ea1b6ebcce77414ce1cb08c7d	2
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce MEV Bot Delete label? ParaswapDelta Delete label?	2
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74427681c620de258aa53a382d6a4c865738a06c paymagiclabs.eth Delete label?	43
2	0x74431cea1d891220fa574f5891b4102ac638a06c	43
3	0x74424b65d462df377c45b61235255dfff3dea06c	41
4	0x78bc282629ad255bb5a2fab231ce03545034f579	41
5	0x78bcea5f53c19e5b0dd9cfb45e2f0023820ff579	39
6	0x22a8fe0109b5457ae5c9e916838e807dd8b0a5b6 OpolisPay Delete label?	38
7	0x78b68c671c2c7dffb5172d054eb57206c334f579	36
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	26
9	0xae7db356c82401b111134041533ab490906c8ed5	18
10	0x78bc28263e68e8ddc48b1bd345ebf64a5b34f579	13
11	0x7442768fed0c16a3d73acb400a1e12b85738a06c	13
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
13	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	10
14	0x537dd7f66dbdb063f20525aeeed92cccc54fc6ca	8
15	0x1e0ea0b9912e5472b609f64747aef10efb3292c7	8
16	0x821b0ac6c0b7ab176f2ffc20c3e7a1cdd33742bd	8
17	0x6b22cd8c3280c7188987fc4f85c9fd46731ea811	7
18	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
19	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	6
20	0xe1c64229710ecf7ae4352acc0f5a14e00654e12d	6
21	0xe1c6422d72880a506829131d9c20aa380654e12d	5
22	0x03a752af1e3ac77ea1b6ebcce77414ce1cb08c7d	5
23	0xc77c528c90d4439fe5184c07b8946f4c9738a06c	5
24	0x6b22cd8485197b3eeb33eb1bbf93587c711ea811	4
25	0x529770b48878365f3932761eb86afbbdd51053c9	4