0x53db1c6bba8145f744d3d0384fb6637fc88ff3db

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc54ba7aabe7164ca2aa092900060fe2ba6eccd8b	12
2	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	11
3	0x4de01f8b87683d22216f412359c29de634a77367	9
4	0xab239e7046029c64134e9596076043b16d91123a	9
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
6	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	8
7	0xe2710f0f14daa5b8ad2c82919362a10703ad10e6	6
8	0x0695262fa494f92542dc302ae24d8f9c62ffe0f3	5
9	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
10	0xd8e29dc9385b721ddca4f8611d4a6109575b788a	5
11	0xfc6a933a32aa6a382ea06d699a8b788a0bc49fcb	4
12	0x2dbd9a8f42c3b5ba3b7999c6882e29a51fc65076	4
13	0x063e913f23d2314d75962871b10eecf48c539046	3
14	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
15	0x374a83b9c0ed2e15ad61713d617f26ae2b5e0fdd	3
16	0x5c128d25a21f681e678cb050e551a895c9309945 BIT Delete label? Uniswap Delete label?	3
17	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	3
18	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	3
19	0xbf519fb74965680b45d528d29e1d77bd1728c9ce	3
20	0xf1b5cf831ced19136472b2b385f30384ce14a982	3
21	0xe5caea08c52bbe049d4d5aa037af35ad3eec4537	2
22	0x6cb5201dbed098c28bbf598a017fbb995c4e1c0e	2
23	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0xe20745b629df6456dc8840ff4bc6e275459b3edf Uniswap Delete label? V2 Pool Delete label?	2
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc54ba7aabe7164ca2aa092900060fe2ba6eccd8b	12
2	0x26f50a09fb6c7b4917f07947dab59be5d5064c22	9
3	0xfc6a933a32aa6a382ea06d699a8b788a0bc49fcb	5
4	0xcbefbd50a758c35049cd11a020ffb2d09a6becf3	4
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0xab239e7046029c64134e9596076043b16d91123a	3
7	0x2dbd9a8f42c3b5ba3b7999c6882e29a51fc65076	2
8	0x11f851639dd46a07f178e81ee1b234e91fd89c97	2
9	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	1
10	0xe2710f0f14daa5b8ad2c82919362a10703ad10e6	1
11	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
12	0x81a460ea6fd96a73d5672f1f4aa684697d4b44cc	1
13	0x45d857b955396fc407cacb64d44028d49a8fb22c	1
14	0x5c128d25a21f681e678cb050e551a895c9309945 BIT Delete label? Uniswap Delete label?	1
15	0x715606fed79fcf94ac21d49af07b1408c4f5c4e8	1
16	0x7bc703a48c90da793f57b55808ae14cdd75458d6 UniswapV2Pair Delete label?	1
17	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xa2da4b369afd49e6d67aba879a6c4d37a6e55b7d	1