0x53db01a0b840cade8503fc3fd45bf09c2c831e22

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	18
2	0xe2e7a17dff93280dec073c995595155283e3c372	16
3	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	16
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	9
6	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	7
7	0xfcfcc87e312f323768f9553255250a9357a04109	6
8	0x8b7df4271a3fa709782844ef5cee343bba949625	5
9	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	5
10	0xa126f30226677a0f1cba67a3f07775f9cb563f78	4
11	0xb02376a9e531374964803255041c8f0f97367e49	4
12	0x3125e45d5665e98a08388a7df051a728b647eaae	4
13	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
14	0x724d5c9c618a2152e99a45649a3b8cf198321f46 REVV Delete label? Uniswap Delete label?	3
15	0xcbec83cb939d4bf235606021621bf05a389e6638	3
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
17	0xc8805cebd927941a3b26e2edced20d666fb118ba	3
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
19	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x7568f50305926cfc42703ed16a73251dbce6bbd1	2
22	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
24	0x80f3069c3618c4daa37d94f7bca2f81476e63b25	2
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ec90f965e1fec431c65df5f4c8370cd200bbe04	21
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
3	0x8a1c17827131a0d332348eb897ee0c9a6d8f2321	11
4	0xe2e7a17dff93280dec073c995595155283e3c372	11
5	0x724d5c9c618a2152e99a45649a3b8cf198321f46 REVV Delete label? Uniswap Delete label?	8
6	0x8a1c178fe7e047b67875b5326819464c6d8f2321	7
7	0x3a1064c92bb294865a5df4480bafb4763cfb6d06	6
8	0x9b1f05007e0cdfb24e3628fc2848bcb9856c913a	6
9	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	6
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
11	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	5
12	0x80f3a26e5d70a94b3cc0fa667bc2ed62d3553b25	5
13	0xa1895b7bb4d2c8c225fd67e64f779ca0c1615b12	4
14	0x9c29f5cd1cc344783fb0607d72c4e1b6dc9ea869	4
15	0x66ceba8f61a0767a424396289aa0787464ff0d04	4
16	0x8b7df4271a3fa709782844ef5cee343bba949625	4
17	0x80f4f1b49338c74225e743b6f9ecec5f0a553b25	3
18	0xbfc853603ccd023bd6b2a1e62325c76466966db2	3
19	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x9db640e18390d2408c71e9927d8518c79d5569c6	3
21	0xb02231a67b7a9f6804a22ca14165e75b56b27e49	3
22	0x6dee77f0f62e81b9bd3561e7ae961bc7baeac229	3
23	0x9c21cfe3eda0b5d43e37106ab2bf111d1afea869	3
24	0x8a1c1782c934afb74e4dd8965dace8a8678f2321	3
25	0x56fda7ceeebb9da7cd3798423dbd6aa3b8491b23	3