0x53989f7c3a23007bc1d15b3d559a9fd38629891e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xede7000d80725863cc7add6fd36d81b181a6a914	20
2	0x51f0de873e9037a4be5c13b99afbb018a3cdf5e6	8
3	0xfd5840cd36d94d7229439859c0112a4185bc0255 Venus Protocol Delete label? Venus USDT (vUSDT) Delete label?	8
4	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	5
5	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	2
6	0x5fbeba05af95e18016e0e7d0c5d950a7ded126b5	1
7	0x685c69b3d0149e60539e41893d8fbc5c1a5ac2d6	1
8	0x6f25e029c0444d5ef3af1ca52ab1db53fed3480b	1
9	0x72fbe881ae86763626f5eef68c0091bb991a9245	1
10	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
11	0x799010c14b3f08e439c7af06e25264d6da160e87	1
12	0x7b32e9a155bc6980c7a2794d5529d402337d9398 XAI (XAI) Delete label?	1
13	0x809c134ca345b28274a537044a9e3f0fb921c1ef	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x86f294cea8acadd969b0c149b35cab14ac7935cb	1
16	0x74843fdc66327c3023b367f7ba88eba5b7deaecb	1
17	0x2f49ba1d6d9b22c0f53e7f48cc6e32318c06a6a9	1
18	0x30091e843deb234ebb45c7e1da4bbc4c33b3f0b4 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
19	0x3c783c21a0383057d128bae431894a5c19f9cf06 Binance Delete label? Hot Wallet Delete label?	1
20	0x5d206ea45ad32891bc8f932c92d5b87f7c5abcb0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1610bc33319e9398de5f57b33a5b184c806ad217 Venus DOT (vDOT) Delete label? Venus Protocol Delete label?	4
2	0x51ede96ad4a77529ddd781ea151f0082d1d8ca69	3
3	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
4	0xca87d8e6ede0493e4d66f31860f9db33cc2b19ca	2
5	0xf91d58b5ae142dacc749f58a49fcbac340cb0343	2
6	0x30091e843deb234ebb45c7e1da4bbc4c33b3f0b4 InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
7	0x86ac3974e2bd0d60825230fa6f355ff11409df5c	2
8	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2
9	0x51eddc8a24de80ac24980194a5960c19959dca69	2
10	0x6d81f190722ff947f23363ca3a99eec13d84365b	1
11	0x6ef956d39f9861adba477fa9ed2fdb370684365b	1
12	0x7675b5a80cac884d6efee6712aaa47ed15412224	1
13	0x77a65e952867ed10a0e3bf7401584451c3412224	1
14	0xc83fea74bd76b5d124ad51b7021f04cf279419ca	1
15	0xca873087869e6c76d573be4ba6242f3c759419ca	1
16	0xf5378eb55c5299902714834759b42f9fffa39849	1
17	0xf5379eaa31dba43ecc1650c0ba2fc2e9de709849	1
18	0xfd5840cd36d94d7229439859c0112a4185bc0255 Venus Protocol Delete label? Venus USDT (vUSDT) Delete label?	1
19	0xffd2014e8ac8007730606b358f3417f0a7709849	1
20	0x5127a3287f4db5d6751685473f246964a8caca69	1
21	0x51ed74c95dfee0b06ca6a59545d4bd1be8caca69	1
22	0x59510dcd68ba4806501fdba8fd03ff4f1749a172	1
23	0x59511225b8ae2c641f57e40fe72775a7dd22a172	1
24	0x5951a7b8063b99636a536cd13572e2b6ff78a172	1
25	0x5988849a222f44053f69b2bab61533778e78a172	1