0x53ffaf87d3a5d2ed804233a4ab36ba712e396faa

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9f085b12ab711884fa47b689e908bcb44cf0a38d	31
2	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	14
3	0x8961f05d457243abe84c26ec424429a8f1e61781	9
4	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	8
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
7	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
9	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	3
10	0x20a3cb9cd454fa55538430e6b4edbecfa93fc387	2
11	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	2
12	0x43b414260e1655cbdb9ddabb6a91189227305ebf	2
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
14	0xb05a29b59b6ec55500a25fc1b3289ce03950d12d	2
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0x8c2f778589b08dbd5857be26b604dc5c42861732	1
17	0xb3df6da485fe0c8037c73841d9d2a3c5f3aa0ab2	1
18	0xb6ead2867273ef89352cc6115c0098f263992a1e	1
19	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
21	0xf66369997ae562bc9eec2ab9541581252f9ca383	1
22	0x1a42d976ef1ff427b9300d14df0977e9f44135e5	1
23	0x20a3df74fa59c08031b2b7f7f5b2faeaed1bc387	1
24	0x2fa960351255890dda3686947dbc3ee98766ddfe	1
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x913a7deaa36a7a631adfcf47538e5484bfb4803e	16
2	0x9f085b12ab711884fa47b689e908bcb44cf0a38d	9
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	7
4	0x20a3df76d5fb50809a7791787e7c10f2b41bc387	4
5	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	4
6	0x70ac67f94e53b869b6f3ebcf16632d139d3bd6b3 KuCoin Deposit Delete label?	3
7	0x4debd5d50e2f9a90788d7ae4f33c5c57ac8e3402	3
8	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x6731fcd9f9e6408e91a2edb34fb651b403439731	3
10	0x20a3cb9cd454fa55538430e6b4edbecfa93fc387	2
11	0x365356bc8490fd111771de423bdc6a93294ab037	2
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
13	0x47a63f55b0a4a162d4478525cb2f50ff362b51a6	2
14	0x9e0c62d84a534d9914b50ff3d15e17f03e020a98 Gnosis Safe Proxy Delete label?	2
15	0xa01ea4b7eccd2c351ad588f2111f1fa7e913c843	2
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x257f784349e0951755f4d0c19e44969d32aa14c1	1
18	0x20a3df74fa59c08031b2b7f7f5b2faeaed1bc387	1
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
21	0xf66369997ae562bc9eec2ab9541581252f9ca383	1