0x53c0283bf0ffa3cd2682366a47a3a1aabe455bee

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8034f952b04c12584c39ec9ae01c5a1a4dd15ffa	8
2	0x4f4004cc381ca2a6432a0edcf7c407ebe21be814	6
3	0x80345d09e2bd3ded935527b7c8cb7316c45a5ffa	5
4	0x80346bb65c9fef87f331a6cdde2d6a6405cd0ffa	4
5	0xbb95270a54afaca861cbd8f48baa4d983fd6a97c	4
6	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	4
7	0x8034adab82b5efb9894598fc66df46b789665ffa	4
8	0x214118a2ae1e01f4107b0c8751d5f397742fb23f	4
9	0xbf5288669113232e31fda260aca4929a8bf5fbc8	3
10	0xd71d5c7ad0feeeec6ff138d76c29c55b71038d33	3
11	0xbc5de7e6c0f41527d9d0244e25b70966c4e6f60f	3
12	0x4b9764e595c8b81b79696a00a4ec988f40063324	3
13	0x0d53cb5115db5965b66a43f09692750de174fe91	3
14	0x2f1d9c7ba44f5b72f0ad1bad2af5f9df7ee7d508 doodeledoo.eth Delete label?	2
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
17	0x78dc70f31aa0d195327a2bc663aad30ef3cb5aea	2
18	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
19	0x5a8e4ec3c2fe1f3369d0704acbad5cb34d00caa1	2
20	0x195f46025a6926968a1b3275822096eb12d97e70	2
21	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
22	0x36a8169ecd533fde80ee458937dbb954a877e08e	2
23	0x5375afa74a61c7006f4042e77d815afd447594ed	2
24	0x6bdf69a8fc21017188c9641fc8804604cc9999eb	2
25	0x32da42ae21cd45778552007da6d6da60263cd575	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	36
2	0x8034adab82b5efb9894598fc66df46b789665ffa	9
3	0x8034f952b04c12584c39ec9ae01c5a1a4dd15ffa	7
4	0xc40fd6d2a8e06ba753f6fd3cb562835eff990b51 Gnosis Safe Proxy Delete label?	7
5	0x2c5d5d383b43c9a75ec0221113264fd329f4ca0a	7
6	0xf041581db1f0e6ac0fdb8dacf490d59e21028ceb	7
7	0xf04ebd77f387a33e03d04a2296c9f6ff79028ceb	6
8	0xf041c119bb091341d9dda0432b5728bc4ae48ceb	5
9	0xf041da83dd71fb1563c85e4eead20e06fc928ceb	5
10	0x80345d09e2bd3ded935527b7c8cb7316c45a5ffa	5
11	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	4
12	0x80346bb65c9fef87f331a6cdde2d6a6405cd0ffa	4
13	0xf041aacadc951186823af50f5ee20b4760128ceb	4
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0xe339c1d0a744053cbceb0d2dc2d13967c8a69586 UniswapV2Pair Delete label?	3
16	0x91aeee5a13c744590f3a14f9ba20a67b4763e83e	3
17	0xf049aaa0a13298b2eadf2f241ebcba01e4128ceb	2
18	0xf041b31c4ffc5bbdf5d8dfced333d9c8c93c8ceb	2
19	0x6c093fe8bc59e1e0cae2ec10f0b717d3d182056b	2
20	0xf0bcd9c6986a1e8e02f884812c73b76f6d1c8ceb	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
23	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
24	0x79323ae2ae3f534e50630324703e9ef04ffd3936	1
25	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1