0x53b7fd34382232667d272a94dc2df2ccc5c81473

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	9
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	6
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
6	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
7	0x2e2edd7a1f6846ad5a7a40e7866de924d696cb25	1
8	0x33784ed688e507a2086b4e8793e126c8dee9e863	1
9	0x4258c3834afd212cbb822c7b92d2fca777843424	1
10	0x4640f88b02cd98f0b187d1696e32737a22450560	1
11	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	1
12	0x4cd0a5f377e9423078f65124383507f05b4e7380	1
13	0x4f33b3934462313dbfbbd3a22134d4ed20b918a5	1
14	0x52f5f2add61c835ff10550402a46621ebd1071d5	1
15	0x584ce70ecfeceea309675726875e8e0fdbc08b20 Hot Wallet Delete label? Kraken Delete label?	1
16	0x6d24dae993962af45dabcfe7bb03b2a44ea2e3a7	1
17	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	1
18	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
19	0x7ef5c530386e76a70a463a5e78e92be0c6550b65	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x8a108e4761386c94b8d2f98a5ffe13e472cfe76a Hot Wallet Delete label? Kraken Delete label?	1
22	0x8c0654fad82b0927e48b6260a41b1f00f9cfca0b	1
23	0x9dd24f9e1a79b61823a7e9174bd39017dc8dec93	1
24	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
25	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	11
2	0x5027c7e4f06cbc03a2e960170a0e9919f219d7c5	6
3	0x41f0250b60333ab0aaa96048e014c19e5ae9f8b1	6
4	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	5
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0xb0c7f90cc2f9d83c03ce2b3bc6b3ac9a937f1571	3
7	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	3
9	0x2093258503057920a09ce780da98dc6447adb211	3
10	0x36345bc444048fe1121500a3b59ecdf39795815f	3
11	0x37139af65161425f2f37372e82353b671d0ee953	2
12	0x118bd34306344c7bba4a869e68e7f4f624a9fedd	2
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x118b1f6e74a5f4ea4b079d0a19265b3afcebfedd	2
15	0x36323f7067411fad23730380c3f43fe7b795815f	2
16	0xc1f73e1aceaa6a860eab0a3e265e3727bf8226b3	1
17	0xd1a53eb1cd11b80c285e060258ca8d71eb21df9a	1
18	0xd2e31c88d4885fd8b1f01908451e383a89cfbaf4	1
19	0xd2e438a724009608a94705249267aa9c44cfbaf4	1
20	0xd2e8bf97c60a7807372050fd6bcc16ae0fcfbaf4	1
21	0xdd1a26c91d7cfd54f5b9c704c289dc024453626e	1
22	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
24	0xe747d8015be8c8e565bda8cf7872b72d4e543dad	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1