0x53f525f1ef162065a3016d87ff96fcdd026969fd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbdad0cf157b6a8943d45d4096643ed414654a812	31
2	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	6
3	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	5
4	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	5
5	0x5957582f020301a2f732ad17a69ab2d8b2741241	5
6	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	4
7	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0x43f35ddac98d4e5e4b1c0bcc395d03f9d6f0fa24	3
9	0x8eb76679f7ed2a2ec0145a87fe35d67ff6e19aa6 Grid Delete label? Gridex Delete label?	3
10	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	3
11	0x6383ca3b08be7f4b93ab85cf38d1e14c6614630f	2
12	0xe747e4c76b50a5c6baf99ccf36d811ce96607068	2
13	0x482dbd9a2addb5063fdd4453b94bfadb5a6c0e98	2
14	0xd3894ead8e4ba68929d5fa0a91088f741e0a7127	2
15	0xfe5a433bcee3ac8147695521aa383f41c116a10d Camelot Delete label? Pool Delete label?	2
16	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
17	0x1862200e8e7ce1c0827b792d0f9546156f44f892 Uniswap Delete label? V3 Pool Delete label?	2
18	0xa8328bf492ba1b77ad6381b3f7567d942b000baf Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x8e3cec7e2d4017026b73e87c90561b4c2abbdc3a	2
20	0x745d68faded92574d0db571953c3f0b8d1b54d4e	2
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
22	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	1
23	0x299b378d1feeac8fec756f041ab1117f7d6c8df5 Uniswap Delete label? V3 Pool Delete label?	1
24	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
25	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	34
2	0x351d23c1d282b01e7113c60ca5eee6ebaaa2f5e2	7
3	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
4	0x8eb76679f7ed2a2ec0145a87fe35d67ff6e19aa6 Grid Delete label? Gridex Delete label?	5
5	0x3ab43147e282667ede827579bb7d5e8d1e814742	5
6	0x745d68faded92574d0db571953c3f0b8d1b54d4e	4
7	0x5957582f020301a2f732ad17a69ab2d8b2741241	4
8	0x8d3d1ec1b02d02d85276720f6d6741daf8a59dc4	4
9	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
10	0x6383ca3b08be7f4b93ab85cf38d1e14c6614630f	2
11	0xa5b984f68d54990f0bd703ea4828d80d606366f9 Ramses Exchange Delete label? Volatile rAMM - VELA/WETH (VRAMM-VELA/WETH) Delete label?	2
12	0xfb9e635bd53fd6818e7b95c30c597cc85746b2e4	2
13	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	2
14	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
15	0x8d3d97e9e32d48a90e6d8d9c6695ee4138577dc4	1
16	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
17	0xa8328bf492ba1b77ad6381b3f7567d942b000baf Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xb4d24dacbdffa1bbf9a624044484b3feeb7fdf74	1
19	0xb6db57b2566e6b37ba364dcfa2a8bee9aeeb7418	1
20	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
21	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
23	0xfb5ec1d2bd6eed83b88a166d00d769f11b66c832	1
24	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
25	0xfe5a433bcee3ac8147695521aa383f41c116a10d Camelot Delete label? Pool Delete label?	1