0x53a4225fcb1f0d7ce311b65c8e38fd1765963e8f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc35ece48f9c75c349fdcb6e6d3706b65c5c4aaf0	6
2	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	4
3	0x89764fb37ddc8842b5b5c495f7d3dd4c171cdf2f	3
4	0x6685c047eab042297e659bfaa7423e94b4a14b9e	2
5	0xeba7cc57e6f745b8d5cab829e07346c65393d78e UniswapV2Pair Delete label?	2
6	0x7c06736e41236fecd681dd3353aa77ecd19ea565 Uniswap Delete label? V3 Pool Delete label?	2
7	0x31fa38a6381e9d1f4770c73ab14a0ced1528a65e DualStaking Delete label? Vaultka Delete label?	2
8	0x2b1c7b41f6a8f2b2bc45c3233a5d5fb3cd6dc9a8 Anti Snipping Attack Position Manager Delete label? Kyber Network Delete label?	2
9	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	2
10	0xe48ff2fdb27eb155c96598e2b03496ee3b42769f	2
11	0x49928cfe5ca3dc4c9e893eda555ae82a11933d8c Camelot Delete label? Pool Delete label?	1
12	0x50a4867aee9cafd6ddc84de3ce59df027cb29084 UniswapV2Pair Delete label?	1
13	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
14	0x5c16b5591b3de2ca96baadccfc5f14e889898c0b	1
15	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
16	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	1
17	0x6f4ce4f99a5119b34f4078dcedf27e75c0b1a029	1
18	0x70225281599ba586039e7bd52736681dff6c2fc4 Gnosis Safe Proxy Delete label?	1
19	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	1
20	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
21	0x806e8538fc05774ea83d9428f778e423f6492475 Sake-WATER (S-WATER) Delete label?	1
22	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
23	0x918a1f8ee8f8f9e0802071929ce5fe9eff60ac8c	1
24	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	1
25	0xb11773ea2c7b9586d9efa1438ce95aba22595a7e 1inch Delete label? Liquidity Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3bb6f3dc592f90307f0a16822cbf06692a3f1fc9	8
2	0x3bb66b55178721012f7dc640dc56ab0e6bcd1fc9	6
3	0x34357ef94272d26afca8230d16d6753ce98d9715	2
4	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	2
5	0x56ebd63a756b94d3de9cea194896b4920b64fb01	2
6	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	2
7	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
8	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
9	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
10	0x6970b5c57750c513e1bb8663f0e237f5ab678b6e Elastic Pool Delete label? Kyber Network Delete label?	1
11	0x806e8538fc05774ea83d9428f778e423f6492475 Sake-WATER (S-WATER) Delete label?	1
12	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1
13	0x928916c247df3c3dbb09a4cd0af4d6fb9e1752ad Camelot Delete label? Pool Delete label?	1
14	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	1
15	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
16	0xb11773ea2c7b9586d9efa1438ce95aba22595a7e 1inch Delete label? Liquidity Pool Delete label?	1
17	0xb737586e9ab03c2aa1e1a4f164dcec2fe1dfbeb7 DeltaSwap V1 Pool Delete label? GammaSwap Delete label?	1
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
19	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
20	0xe8ee01ae5959d3231506fcdef2d5f3e85987a39c	1
21	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
22	0x24f87b37f4f249da61d89c3ff776a55c321b2773 Vault Delete label?	1
23	0x31fa38a6381e9d1f4770c73ab14a0ced1528a65e DualStaking Delete label? Vaultka Delete label?	1
24	0x47ecf602a62baf7d4e6b30fe3e8dd45bb8cffadc	1
25	0x49928cfe5ca3dc4c9e893eda555ae82a11933d8c Camelot Delete label? Pool Delete label?	1