0x5984bc896ffae2710cf1d26e1c172b4047c5110e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	62
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	21
3	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
5	0xcd2f41c6b8368a896d778cff8eb149cb5bf41b39	3
6	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
7	0x9319eb5c5e5248ab2156e7568416859c0baad896	3
8	0xe900337ade8e50c708244c8f6479f298815e2cc8	2
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
10	0x12715a66773bd9c54534a01abf01d05f6b4bd35e Synapse Protocol Delete label? SynapseCCTP (Proxy) Delete label?	2
11	0x6f4e8eba4d337f874ab57478acc2cb5bacdc19c9 AmplificationUtils Delete label? Synapse Protocol Delete label?	2
12	0x0695d2ace930dcb29a75f9015d38ab2f66e819f8	2
13	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	2
14	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
15	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
16	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
17	0xb916202c7b51801306ae30e8148a96e56f5cdd40	1
18	0xc29589091e536f00b3eb75b49e98a3c043d83750	1
19	0xcad7828a19b363a2b44717afb1786b5196974d8e Arbitrum Delete label? L2 Reverse Custom Gateway Proxy Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
21	0xcd2ffa765be7c53a5076ae4e6d2723f78a0d1b39	1
22	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
24	0xd3d19bc93daf6c8c1d73f5caff0aabc7d4c6ff46	1
25	0xed9ff3b20bcbfc2d28f84a2dca3a0b107eda224b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	60
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	31
3	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
4	0xcd2f02209aecef76e65babcb2059575a0bb11b39	2
5	0xcd2f41c6b8368a896d778cff8eb149cb5bf41b39	2
6	0xcd2fe38d7d962de89c4b605116b1f574840d1b39	2
7	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
8	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	1
9	0x5984bc896ffae2710cf1d26e1c172b4047c5110e	1
10	0x50fd564205d1027cdc229f8aa934f1cc3e28e4c6	1
11	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	1