0x53fc455b233dd970c2d2c1bf2f3fa5543df660eb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaaa8a090e78724c8e3f3de407205fff160017568 "shacked" on OpenSea Delete label?	4
2	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	4
3	0x467981d1bf2e44f283126753e6caa4efca4a21e5	3
4	0x2fb9f0ef424b24a8d293999298f392a33fe6a8b5 ForeFront Delete label? Treasury Delete label?	2
5	0xc1b96a8f6ecd3783f1ac7a0be5ef38dc7dae70c9	2
6	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	2
7	0x3a62ac981ff5fc3083c76fc4e45c4e9125a48380	1
8	0x5e0481cad8bff5453635f4770f44b2194ddf6e02	1
9	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x9416fd2bc773c85a65d699ca9fc9525f1424df94 Custody Hot Wallet Delete label? Prime Trust Delete label?	1
12	0x981958fcd64058d296608b4604ebc7a0c3662254	1
13	0xa1bfe026772afe1dfb03e8b601d444c868dde040	1
14	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
15	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
17	0xddd5d0c02ada9b4c0a1a2b3762ae1200528b3167	1
18	0xf55adc64f8881ed6554a949db282c01057047437	1
19	0x0197ea7ec2767aa4e65b5ed6049cbd2315f28143	1
20	0x1583438bc45a81dd2b29be75acb52bc4ac291db0	1
21	0x1919db36ca2fa2e15f9000fd9cdc2edcf863e685	1
22	0x225ac191fd2fef3b24e93b5c5175cdd7e0c35422	1
23	0x2a66392317698c5818df7a72a58556049f0ae6f2 SYLO Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	6
2	0x1cac45b85fae043271ee423b2be282e7e6fce8f8 GnosisSafeProxy Delete label?	4
3	0xaaa8a090e78724c8e3f3de407205fff160017568 "shacked" on OpenSea Delete label?	3
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
5	0x7e2b8aa127f6a50715ed4d300a95e6d1d35fd08a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? WBTC-SYLO Delete label?	2
6	0x0f8e31593857e182fab1b7bf38ae269ece69f4e1	1
7	0x16267407111a9564626ee69b0e01b4403256eda3	1
8	0x2c67955fdcb799e93a5c6bae192473d0dd0d41b9	1
9	0x3a622487b59060ce6c9ec2025e506d4e75c68380	1
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
11	0x467981d1bf2e44f283126753e6caa4efca4a21e5	1
12	0x67f60da0f409ab8427e8a408efc4b137d0bd4e7b	1
13	0x7af6ecd8c7bfe0039acaddd76cbb99b11afe426b	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x935ca016ae382a97d59f05da6458a0703ec2af94	1
16	0x9ab0905b39505d8682b58a57a41c4100e9c62ab6	1
17	0xbdd95abe8a7694ccd77143376b0fbea183e6a740	1
18	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
19	0xc3dd1794208813102b1613e35f275b23c788a3b0	1
20	0xd06c847c1df66556bcf36edda2f2d8e272754c01 Rollbit Deposit Delete label?	1
21	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
22	0xf744417d0a5fd18b5b18726ce1b48f931dfa32ea	1
23	0x0197ea7ec2767aa4e65b5ed6049cbd2315f28143	1
24	0xfa9a30350048b2bf66865ee20363067c66f67e58 Curve.fi Delete label? Vyper_contract Delete label?	1
25	0x0914bc1efed6ad75dfed2113fabe820feee0f432	1