0x53bf0f665080ed914493795241300ec65868ec13

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	28
2	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	10
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	6
4	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	4
5	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	4
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
8	0xa65c38a7a5f60dcbd2768a7b8f74ac724fe02589	2
9	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
10	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	2
11	0x3170e891ce426acb202198e4a5303fccfd6ad16c	2
12	0x317085de39498cb8ea1f13d55aef07adb762d16c	2
13	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
14	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	1
15	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
16	0x9f8fe86e66c48ef6bbb908fa796ea749f6698c79	1
17	0xa65c1de0ebfeb0a39f6a285df221ef5fd7872589	1
18	0xbf035bf56bb429499ac203348ed2ed5b753ff8b0	1
19	0xe22d2bedb3eca35e6397e0c6d62857094aa26f52	1
20	0x03e48a33473319a71176601128b4be6ce49b1a1d	1
21	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
22	0x03e4b700352e70ca6e97d375d7b52bf002601a1d	1
23	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
24	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
25	0x0d0bdec19bab7775b4f170f9b1b62f5f8c5d5e0b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x31708769f1262c14ef072f3d458daf24cecbd16c	51
2	0x272cc7dbe8f5205aafc8855c8e620d0c1562d16c	42
3	0x0d0b3f941caff9de422b944cc390fcf195c35e0b	40
4	0xc0b55046e35f5ba00a03f036d506c58cf75d5e0b	36
5	0x4cef551255ec96d89fec975446301b5c4e164c59 Uniswap Delete label? V3 Pool Delete label?	13
6	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	9
7	0xe28e2c8d240dd5ebd0adcab86fbd79df7a052034 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? SavingsDaiTokenWrapper Delete label?	8
8	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	6
9	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	6
10	0x98d90989db45261bdf80284b8d638e788b8b37b0	5
11	0x0d0b35e20b39f61770267d3ad9d4bbef475d5e0b	4
12	0x5760e34c4003752329bc77790b1de44c2799f8c3	4
13	0x3170bd53a5121998d5f09a72a6d7be0fe9bbd16c	4
14	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	4
15	0x317036e4586f938f4b32deaeb23bd4119562d16c	4
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
17	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	3
18	0x03e450a88538f6945d297bdf7013b2d578711a1d	3
19	0xa65c0bd266be334ba4f5bda97512a56b03402589	3
20	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
21	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
22	0x03e42c558cc7f7f54c28f5c52c6bc7f051441a1d	2
23	0x0bacc7a9717e70ea0da5ac075889bd87d4c81197 PancakeSwap Delete label? V3 Pool Delete label?	2
24	0x0d0b4fa2fc6bf32458dcf4d561ebad0562a15e0b	2
25	0x389938cf14be379217570d8e4619e51fbdafaa21 PancakeSwap Delete label? V3 Pool Delete label?	2