0x53b1e14b078bdeeb85e0d3f3db68f05916581646

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	29
2	0x6de30790fc6feee84b0a908709ad8a81c67814f9	7
3	0x6555c79a8829b793f332f1535b0efb1fe4c11958	5
4	0x587fbf916f9e4f046f8525c55b0e59bb10ddc8ba	4
5	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	3
6	0xa9ffb27d36901f87f1d0f20773f7072e38c5bfba	3
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
8	0xaebb889ca7992cfbc5b5236b9c1fd7059d0e1d23	3
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
10	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x51c9a7324ced2d8c783c44eecafb00c1518ad849	2
12	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	2
13	0x5a71096f39d02d29ddaf870a845017c421e69144	2
14	0x1de3877c9012824c9acc39995647754b1fa9959f	2
15	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	1
16	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x695e449525d42055d368f84e97912032c7410a46	1
18	0x700c16d616cccf0a5cf29d7b907af9999a71a4f7	1
19	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
20	0x7379e81228514a1d2a6cf7559203998e20598346 UniswapV3Pool Delete label?	1
21	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
22	0x8836003fac12badf4ba05315b59224ed91bdc1a3	1
23	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
24	0x9a9fb1d7b263939ef7de83d5f69956b111f9a706	1
25	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	32
2	0x587fbf916f9e4f046f8525c55b0e59bb10ddc8ba	6
3	0x1571ed0bed4d987fe2b498ddbae7dfa19519f651	4
4	0xa9ffb27d36901f87f1d0f20773f7072e38c5bfba	3
5	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	3
6	0x2680a95fc9de215f1034f073185cc1f2a28b4107 GET Delete label? Uniswap Delete label?	2
7	0x3e49e9c890cd5b015a18ed76e7a4093f569f1a04	2
8	0x028171bca77440897b824ca71d1c56cac55b68a3	2
9	0x1de3877c9012824c9acc39995647754b1fa9959f	2
10	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xb5599f568d3f3e6113b286d010d2bca40a7745aa AdminUpgradeabilityProxy Delete label? ExchangeWithAtomic (Proxy) Delete label? Orion Protocol Delete label?	2
12	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	2
13	0x634af6dbe36fd92d799d5442bac62873a8d96aa9	1
14	0x6555c79a8829b793f332f1535b0efb1fe4c11958	1
15	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
16	0x7872893e528fe2c0829e405960db5b742112aa97	1
17	0x87269b23e73305117d0404557badc459ced0dbec Hop Protocol Delete label? L1_ERC20_Bridge Delete label?	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
20	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xb4cfd748b23c103f73c10259171ecc5ef1dd31da	1
22	0xbb19141e045b133169d7c7160c5e54a54cc821b2 GET Delete label? SushiSwap Delete label?	1
23	0xbd402a0cf18148389c6f10b6e67aea915c3960ec Orion Protocol Delete label? OrionPoolV2Pair Delete label? Pool Delete label?	1
24	0xe4f719c11fc5ab883e32068df99962985645e860	1
25	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1