0x5387c75f3b46434a669a3e856c470e5a899aec8c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x44c10da836d2abe881b77bbb0b3dce5f85c0c1cc	6
2	0x22038f6fa20aeacba681030b2fb7c77155901c3f	5
3	0x6afb8d3f6d4a34e9cb2f217317f4dc8e05aa673b	4
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
5	0xdd3288e01874070e5246e47ca6845bfe8a19b18a	2
6	0x79e1f4a1cde92568d58eb823f81d9c0c7c384e6b	2
7	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	2
8	0x7a3c0c5fadde89185947639f256a3ac3d162cebb MerkleDistributor Delete label?	2
9	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
12	0xda816459f1ab5631232fe5e97a05bbbb94970c95	1
13	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	1
14	0xe9f2a5f9f3c846f29066d7fb3564f8e6b6b2d65b SuperUSDC (YSUSDC) Delete label? SuperVault Delete label? Superform Delete label?	1
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
16	0xf24608e0ccb972b0b0f4a6446a0bbf58c701a026 MetaMorpho Delete label? Moonwell Flagship EURC (Morpho Vault) Delete label? Morpho Delete label?	1
17	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
18	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
19	0x17c61f4a7f41b96eb9c0d8805255b8411387c63b Gnosis Safe Proxy Delete label?	1
20	0x1e001f95599bc024ef5cd5e3cfc4c9bb52c65732	1
21	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1
22	0x54bd053c294da6000064d82214f1866e3a10db15 UniswapV2Pair Delete label?	1
23	0x7bfa7c4f149e7415b73bdedfe609237e29cbf34a Morpho Delete label? Spark USDC Vault (SPARKUSDC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdd3288e01874070e5246e47ca6845bfe8a19b18a	12
2	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	10
3	0x22038f6fa20aeacba681030b2fb7c77155901c3f	5
4	0x6afb8d3f6d4a34e9cb2f217317f4dc8e05aa673b	4
5	0xf507d0073039551907eb55bdc2c62c894641cfee	3
6	0x1e001f95599bc024ef5cd5e3cfc4c9bb52c65732	3
7	0x44c10da836d2abe881b77bbb0b3dce5f85c0c1cc	3
8	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
9	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
10	0xdfdfb9cd0fe69040fd5cd34ef6bb9a37c2b7de2b UniswapV2Pair Delete label?	2
11	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	2
12	0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae ApeBond Delete label? Treasury Delete label?	1
13	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	1
14	0x79e1f4a1cde92568d58eb823f81d9c0c7c384e6b	1
15	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
17	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	1
20	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	1
21	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	1
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
23	0x54bd053c294da6000064d82214f1866e3a10db15 UniswapV2Pair Delete label?	1