0x57bad5fde1fd96bd664a8af290779fcf53c1bee2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe66b31678d6c16e9ebf358268a790b763c133750	141
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	41
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	39
4	0x57bad5fde1fd96bd664a8af290779fcf53c1bee2	13
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
6	0x2da0043ffc034e2f146f2cd06ac13b882733b617	7
7	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	6
8	0x22145020c661a7e283c6c2256aa762aa1ec113ad	5
9	0xa2ff3d4ffaf8c67cfc71a19ea437bcc2a9893d16 UniswapV3Pool Delete label?	4
10	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	2
12	0xf7ef5352de45a20d8c8565cd94a4bd6c8831f749 UniswapV2Pair Delete label?	2
13	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
14	0x33f6e97ea6f5dfa6691176b33ad5677e08fb6b38	1
15	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x1a1fe6f955b6567a75dddec526320a4a1a214fa9 ARCONA Delete label? Uniswap Delete label?	1
17	0x55b0858f060b292498e694aba042534eb22ea02e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x2d27cae0c7e88de9b85b3e44ea37b9cb70ca745f UniswapV2Pair Delete label?	1
19	0x188ce835f33743c07f4bfa31f086e031f4abbca4	1
20	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
21	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
22	0x4d1eff861316396dd1915f69b49f4c2d7b11590d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x4b01494099f1b22b8f5b00b304f1e008436c82c8	1
24	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	35
2	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
3	0xe66b31678d6c16e9ebf358268a790b763c133750	13
4	0x57bad5fde1fd96bd664a8af290779fcf53c1bee2	13
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	7
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
7	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	5
9	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
12	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	3
13	0x22145020c661a7e283c6c2256aa762aa1ec113ad	3
14	0xe3e686fc3f379fed3e0fd5e3425fbee3e6e24d1a Uniswap Delete label? V3 Pool Delete label?	3
15	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
16	0x2be480a080ed080c41b48b176ac9d9e89fac9ae9	2
17	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x4d1eff861316396dd1915f69b49f4c2d7b11590d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x0d270a99374e6a7e9178728dbd5c30d0bd7a6614	2
20	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	2
21	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
22	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xa2ff3d4ffaf8c67cfc71a19ea437bcc2a9893d16 UniswapV3Pool Delete label?	1
24	0xbe0c94cc88b675b33fc204f13b1d22704e8f2d55	1
25	0xc03c6f5d6c5bf2959a4e74e10fd916b5b50bf102 POLY Delete label? Uniswap Delete label?	1