0x5952f70fef1cbc26856d149646d4a8f97e923ee7

View on DeBank View on Arkhm Copy address

debank-data-group.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5853ed4f26a3fcea565b3fbc698bb19cdf6deb85 DeBank Delete label? debanker.eth Delete label?	23
2	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	17
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	16
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	13
5	0x5952f70fef1cbc26856d149646d4a8f97e923ee7 debank-data-group.eth Delete label?	8
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
7	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	7
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
9	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	6
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
11	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	5
12	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	5
13	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
15	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	4
16	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	3
17	0xaf0f1b33ef5a61b88f84ba2ed2388f2c69feab55	3
18	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	3
19	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	3
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x74ef3b69e8c475df8450eddda5dabd9b6dd17972	3
22	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	3
23	0x0fe4cbd6ce903ec1ea8e743972660aecab6badf7	2
24	0x1f1f2bf8942861e6194fda1c0a9f13921c0cf117	2
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5853ed4f26a3fcea565b3fbc698bb19cdf6deb85 DeBank Delete label? debanker.eth Delete label?	17
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	13
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	11
4	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	11
5	0x7559e1bbe06e94aeed8000d5671ed424397d25b5	8
6	0x5952f70fef1cbc26856d149646d4a8f97e923ee7 debank-data-group.eth Delete label?	8
7	0xf8e733b86e0101cf553b108cf4b88153f58d4b9b	7
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
9	0x74ef3b69e8c475df8450eddda5dabd9b6dd17972	4
10	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
11	0xc47591f5c023e44931c78d5a993834875b79fb11 TermMaxRouter (Proxy) Delete label?	4
12	0x6ccd39ef390823d1fa41f5ce43e6d176ac7c72e2	4
13	0x7001bc67649b33e3f33d5f56bb1b7aabb16b8c80	3
14	0x00801b11586c8c00e67446abdd245917c6695375	3
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
17	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
18	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	3
19	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	3
20	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	2
21	0x2a66392317698c5818df7a72a58556049f0ae6f2 SYLO Delete label? Uniswap Delete label?	2
22	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
23	0x5d1a184680b712db2ff11359fbf80e7f65652356	2
24	0x65a36e2071ad1275e61d170ccafedd163430f62d	2
25	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2