0x53e01c3e19e9a872da6f1feb573817255ddde498

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9a2d163ab40f88c625fd475e807bbc3556566f80 Dex Delete label? SingularX Delete label?	11
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
4	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?	6
5	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
7	0x8407b9a9e61101e73fb427c3740c89e10da93d12 UniswapV2Pair Delete label?	3
8	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
9	0x59355b36892b68e622d36cfa965f1e14052bed70	2
10	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x53e01c3e19e9a872da6f1feb573817255ddde498	1
12	0x5d5c127cde3f0ef4e63e3c579182857bdc7dacd6	1
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
14	0xbd965811e81d09bf0b61998985a37a0cd04a816f	1
15	0xd4b812dd7134f632c947ca11a2fb0f49082a2483	1
16	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
17	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	1
18	0x07cfdf383ec3d8d4ab98039abe6739c8ad77a9bd	1
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	0x3608821911dc97efc47e6e51505387f405f38cbe	1
22	0x40449d1f4c2d4f88dfd5b18868c76738a4e52fd4	1
23	0x4082c9647c098a6493fb499eae63b5ce3259c574 Aevo.xyz Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	1
24	0x43b414260e1655cbdb9ddabb6a91189227305ebf	1
25	0x451b3049c2ff6b9bcb30f41acab0aba3d8c43fae	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
2	0x59355b36892b68e622d36cfa965f1e14052bed70	8
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
4	0xae9e15896fd32e59c7d89ce7a95a9352d6ebd70e	4
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
6	0x58f3d247945b18a79bff5289fd0d4a322a1c437e	3
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
9	0xdfe9499fa6f285f51eb5a3575574c470871ae5c3	2
10	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
11	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
12	0xf7cd08ca8bb7e000e622e59a312a5e269d3cd5ff	1
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x34d7121e77bf6ff7f8b128fc4a0f41704c8e7255	1
15	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
16	0x481faea6dabd29916b1e34aade122246a8950db0	1
17	0x53e01c3e19e9a872da6f1feb573817255ddde498	1
18	0x5d5c127cde3f0ef4e63e3c579182857bdc7dacd6	1
19	0x783f9f3a06c1bf6bbbbc1b90ab22e16796d272ad	1
20	0x9a2d163ab40f88c625fd475e807bbc3556566f80 Dex Delete label? SingularX Delete label?	1