0x5494489f2c56a5afe61cdbf01dfb8746b0e502af

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76f4eed9fe41262669d0250b2a97db79712ad855	57
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	6
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0x1046dca168fdeccbced8beda730822810cf62ad6	1
6	0x1178c6a8e2600f0e9bafbc5e5677fe10805f05e3 Claim Delete label? High Transacting Delete label?	1
7	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
8	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
9	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
10	0x1e1dfff79d95725aaafd6b47af4fbc28d859ce28 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x1edf155637f2f5fc1c940371ef377f2ff2cddaab	1
12	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
13	0x289f8baab9f7587214377744bcaaeb6021accf95	1
14	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
15	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
16	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
17	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
18	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
20	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
21	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
22	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
23	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
25	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6cf51f57969129654c5014748e44e2a8f6ebd81	27
2	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	23
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	14
4	0x1046dca168fdeccbced8beda730822810cf62ad6	6
5	0x1046b1761f18fba91321984f26a1975b6adb2ad6	5
6	0x10461de5461201b0c7aaff693b18a89c07cb2ad6	3
7	0x00d6a719f07cd2ae74dee977198008ba86bc616e	3
8	0x00d78d0f3b890e7aa858b63bb34e0434559c616e	3
9	0xd4a2269719276313aa6ab7b01f91d238eba96433	3
10	0x10e6a7bf0b1a4e65af182ceb135f128cea7f2ad6	2
11	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x51cb5ad8d576c2f833fbb5dfc7872fdab830f63b	1
13	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
14	0x664333eb2ee4d7cd35b89f87b88f8bee6e60b87c	1
15	0x66433a22d4cdc4c5fdd8a0df8c7f41769d4bb87c	1
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
17	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
18	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	1
21	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
22	0xb0f10200d9e66076d49aaca63328c928bee6e89b Uniswap Delete label? V3 Pool Delete label?	1
23	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
24	0xced7ce96ce7d1ea384137e071c2d3561f226d1f4	1
25	0xd9b2cb2fbad204fc548787ef56b918c845fcce40	1