0x5995bd8fff59750cc48f55b24b418ead135737de

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	65
2	0x3fbba2b0e07895ae8638d17fd83d72338954d272 High Transacting Delete label?	54
3	0x20d419a8e12c45f88fda7c5760bb6923cee27f98 ostiumLP (OLP) Delete label?	49
4	0x5bad428a2a8976de0e8b5165671f589f755f3317	36
5	0x5bad62dc81a49bbd420bdc5434de08ff77cf3317	15
6	0x5bad6b0ffdafb59a546093f1a3dc5216a3bb3317	14
7	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	9
8	0x5bad1db9d13b7284816a2644fcf6ac626c6b3317	7
9	0xf5f93d26229482adca3e42f84d08d549cf131658 HypERC20Collateral (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	7
10	0xeacd36c3b80effbb580f4c319dd78fb215f61088	5
11	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	4
12	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	3
13	0xeacd2ec502b7e33e4517f11d8b36b203be041088	3
14	0x1e1622075f65f26de706666edde3acb42180d01f	2
15	0x5badcc28dcb6b54971dcf21f340a2872d52d3317	2
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
17	0x2df1ae9ec3490b203e3afc935b716bfee15f3df7	2
18	0x1929347e025d4f5f8d6b2bd2261e2f4efcacd215 CheckoutPool Delete label?	1
19	0xe24c1d48b73b7039da8b64bb4780a60dc16bff6f	1
20	0xe24c3cd313bdffab944228c789de676d7be1ff6f	1
21	0x186f5be8cb5d37289c512361b28a118e676eef90	1
22	0xeacde623fd33732c484863de8c97e0a5924c1088	1
23	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
24	0x1e161f382d8c98ab83eba6f25efc1b0c52cfd01f	1
25	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	113
2	0x5bad6b0ffdafb59a546093f1a3dc5216a3bb3317	111
3	0x5bad4e1a87031954c1653245d083a18a74623317	47
4	0x5bad428a2a8976de0e8b5165671f589f755f3317	42
5	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	12
6	0xf5f93d26229482adca3e42f84d08d549cf131658 HypERC20Collateral (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	12
7	0xeacd36c3b80effbb580f4c319dd78fb215f61088	10
8	0xeacde623fd33732c484863de8c97e0a5924c1088	7
9	0x1e163d590e578f4308794bcb9ea412926d2ad01f	4
10	0x2df1864dbf7403159c1151d1235d179b50171df7	4
11	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	4
12	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	3
13	0x5bad0381072706db903e17a44926e133d8b43317	3
14	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
15	0x20d419a8e12c45f88fda7c5760bb6923cee27f98 ostiumLP (OLP) Delete label?	2
16	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
17	0x5bad3a4ef0713a5a83df16fe8009ba88e87e3317	2
18	0x5bad52176e23b6fab65ebe608fd4fa70ac5a3317	2
19	0x9e36cb86a159d479ced94fa05036f235ac40e1d5 Aster (Prev. Astherus) Delete label? AstherusVault (Proxy) Delete label?	2
20	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
21	0x1e1622075f65f26de706666edde3acb42180d01f	1
22	0xe24c3cd313bdffab944228c789de676d7be1ff6f	1
23	0xe24c84f2770f1c6af1c639b851e7b08ade71ff6f	1
24	0x186fce61f0e6f5bb8524e3f51fbfe8503e30ef90	1
25	0xeacd0bf8607bdb914bf0cf821823d6eb412b1088	1