0x53fdba42c4eae247ff4a0c1658114dba4e7382bd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4d9dd5cb9e40c1a51e0e47f5110a643c28b0301	8
2	0x810353b95a0a7ac0a480ad4364e5dfe5ad58b857	5
3	0xcafb07ccb524c957c835be287f75c6f92db79ca3	4
4	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	3
5	0xe98477bdc16126bb0877c6e3882e3edd72571cc2	3
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
7	0xa6156492fc79616035f644c71b01e3099819f8ec	2
8	0xd9e9e4c0edf08d5cdeb9e89b44a94dbb3a8ad10b	2
9	0xe062995ddec38745bc145e9cc2ff981f6bd08201	2
10	0xe9c1d4422a5c777615d0805ecb637cb90863f7bb	2
11	0x7ee680a47953aff929acd71c3ed16e9daa9bd312	1
12	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	0x8b4d8443a0229349a9892d4f7cbe89ef5f843f72	1
15	0x9f19a66307a2ffc00d03548f2a75903b1bebc2d5	1
16	0x111fc50541cf398857df38fa23d586c18e0f96ce	1
17	0x133f33873905d15419859b5a7cafa3757841f01c	1
18	0x130282ad40307c89c79e49447f7347fb9f1d50bd	1
19	0xf6d4e5a7c5215f91f59a95065190cca24bf64554	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xea562353810dacbd47a4f2887dadfb2d84a770ad	1
22	0x4b21da40dd8d9f4363e69a9a1620d7cdb49123be	1
23	0x6c3e4b166eaf7935c0fd719adc454f3e3eaad135	1
24	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
25	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcafb07ccb524c957c835be287f75c6f92db79ca3	6
2	0x81910675dbaf69dee0fd77570bfd07f8e436386a	6
3	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	4
4	0xe98477bdc16126bb0877c6e3882e3edd72571cc2	4
5	0xd380450e9e373bdc389951c54616edb2ee653524	4
6	0x4cd407fa0d7a699952e468d9c9fa7f5c295c595b	2
7	0xe3437c8232cffd64aec48a9d87db3f9ae1cb7558 UniswapV2Pair Delete label?	2
8	0x146766d444e21f3bbe3d486b1520c5a673336956	1
9	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
10	0xbdfe29d9e42ea541c581eef6cf3a2bb27b51e2c4 COOK 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Cook Token (Cook)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
11	0xd22e79bfb566697657b967e0ca8f9194719ba551	1
12	0xd92023e9d9911199a6711321d1277285e6d4e2db Arbitrum Delete label? Wrapped Ether Gateway Delete label?	1
13	0xe8175194c38ef064ac46bf17e9e4fef2acf1840b	1
14	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
15	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x4b21da40dd8d9f4363e69a9a1620d7cdb49123be	1
17	0x52b2bce1710cf2b8572285ee941d33102277805f	1
18	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
20	0x8b4d8443a0229349a9892d4f7cbe89ef5f843f72	1