0x539469d5453f60f97a7878d66d97c56a8d7f4d94

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x49a4b8431fc24be4b22fb07d1683e2c52bc56088	20
2	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	11
3	0xc2a9e84d77f4b534f049b593c282c5c91f24808a	10
4	0xcd8804fe8a25325f4ec56e1d5fb5e3b93ecb9e6e	8
5	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	6
6	0x8328c886cd4176759bfc4a6a8f9c6973cfee3d65 UniswapV2Pair Delete label?	6
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
8	0x6d3a9f0f58d64a43d48479f7601113b5365e8d64	6
9	0xaf9859d1defe9176537a3463b0df51ec8a5ace44	5
10	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	5
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
12	0x9d778a6eace7ce00c12ab4cf453532c98753e144	4
13	0xbd965811e81d09bf0b61998985a37a0cd04a816f	4
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
15	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
16	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
17	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	3
19	0x564286362092d8e7936f0549571a803b203aaced	3
20	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
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?	3
22	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	3
23	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	3
24	0x5dc45b7ef8bed02ef95d89734caaa0330f08f0b8	3
25	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xec730bb00c8f1448f9e5321f185bb50e34027f63	10
2	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
3	0x88e7e2afc331e1b1698c46c8ccb2f46e08302e03	5
4	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	3
6	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	3
7	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	3
8	0xca8921a51ea54b6cf809a8f3d6ed0a11eab89c03	3
9	0x8328c886cd4176759bfc4a6a8f9c6973cfee3d65 UniswapV2Pair Delete label?	3
10	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x2aa297c3208bd98a9a477514d3c80ace570a6dee	2
12	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	2
13	0x3352be771f586c30e18ec983e605b84f795f2892	2
14	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
15	0x0f346e19f01471c02485df1758cfd3d624e399b4	2
16	0x7e183838df0a50ec71f0095401d53a8bf3a44045	2
17	0x8107fca5494375fc743a9fc4d4844353a1af3d94 Uniswap Delete label? V3 Pool Delete label?	2
18	0x0fdc86703c938e3e1cbc9e14f21c6bf709c13acc	2
19	0xc7e6b676bfc73ae40bcc4577f22aab1682c691c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xcd8804fe8a25325f4ec56e1d5fb5e3b93ecb9e6e	1
22	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xd40669a42b5a53cc8ab1ba83aeb28b4ea9095ecd	1
24	0xde000042830a211533662637fe66760f1f2cd717	1
25	0xe1d730bd96d34c850443a0976a4d1e0c5f4b4629	1