0x53dcd272ad24f95cd0722a17584b0c03554fabdc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	17
2	0xf1f7648f81f5219c36d75d24d33811f16b426dbe Hot Wallet Delete label? Kraken Delete label?	15
3	0xd7e87cb8ebdddec1d42ec2e77fe311c3c1f7f35c	12
4	0x3db08a08434bfb774271e46d277468f8da0da144 WellClaim (Proxy) Delete label?	6
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
6	0x198063c23ac1317ff3cc57d9f54faac6b675d89f	4
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
9	0x1bce0701f553594189bbeed07a230bf88a74e7a8	3
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
12	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
13	0x9b909d64866c677903af0481b0ec9b472078db34 UniswapV2Pair Delete label?	2
14	0xe250d225646297733eb81a595634acc968bfc77e	2
15	0x69ce3d10d757c3308d2ae1421732405709006da8	2
16	0x0a32372381ea32a441d46553f879e4de7027b011	2
17	0x6fe2a59cbf0d1929d0283b9bd577ce385f92dfd1	2
18	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	2
19	0x9a134d5156b372b865b1f149a99aa2997188e70d	2
20	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	2
21	0xef5af046047e6553a9c052199f3b44cd4dbff4f0 UniswapV2Pair Delete label?	2
22	0x42b6621a506907ba280ca39ad6d6101c02b95fd3	1
23	0x5c620d49762d4c1e41f9d3ac8dcf7c29ff17ee9f	1
24	0x3df82eff8d4f92b380689fe723ce9e0511bdbbd4	1
25	0x1ca4713fc4a95f76fcb498b2a5fe8759c53df1a1 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d5092c22c5d0fd3fec42b6b2ce796d5b33421c6	32
2	0x4e8ca5cb9fca486d09ee7c8dbbfe99ac96ec1982	13
3	0xd7e87cb8ebdddec1d42ec2e77fe311c3c1f7f35c	12
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	11
5	0x59778e1b709db05965222c3f5b6b61b78fa094f0	7
6	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	7
7	0x00d8855411a06bfb88959f28b980ad6b64c99ccb	5
8	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	5
9	0x7ff3fc53e1cb5e187a7d98acc61367e2623694d3	5
10	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	4
11	0x9134fe96ea62a8355937db0555ecca051e63dd55	4
12	0xc8a5592031f93debea5d9e67a396944ee01bb2ca	3
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
14	0xf3da3eed31852a09aa9bc13fee9d716fcaf1af27 UniswapV2Pair Delete label?	2
15	0xa858ddc0445d8131dac4d1de01f834ffcba52ef1 Gnosis Safe Proxy Delete label?	2
16	0x9a134d5156b372b865b1f149a99aa2997188e70d	2
17	0x58021a44149fc94373915731162b202df073d2de	2
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
20	0x4fc81c84a732b4eb5fc739673d328ce7ffe37539	2
21	0x66e804edb8bce46258558c05d44c6df50960d86d	2
22	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x70cf99553471fe6c0d513ebfac8acc55ba02ab7b Uniswap Delete label? V3 Pool Delete label?	2
24	0x42b6621a506907ba280ca39ad6d6101c02b95fd3	1
25	0x40edc30aa17b877782e30ef7b1715c77a1a3953e	1