0x59c53b6a4899703f9263046cc2d4f08bd8cd6caa

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	19
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	12
3	0xfcfcce8db029874da2093f0b9743189f01dc94bb	10
4	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	9
5	0xfbbf7ab65c854bd657698363129dd13ce1f5cf8d	8
6	0x9e5f5648d52762f3374491c8e30de1f99ffef157	7
7	0xc4d3000d43e607c09f8491aae72f6758d4bb0296	6
8	0xc4d300019f587145cfd9b42875073b3ad4bb0296	6
9	0x9d536ff91e537e95d3e0acb1b4e064f40b30393b	6
10	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	4
11	0x79402b00824bc69c92a39481329836ecc5f20d89	4
12	0xe5b33a965381211f326c429677773409eb34ccfc	3
13	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
14	0x19f6cef08f79c3291fcc6f6fb1859b1e74f1c07c	2
15	0x95333ec5152620bc6ef40eb45ef24b55a99c0bae	2
16	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
17	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
18	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
19	0x9d53dfa8019bac27c5e90c6c0cf199965e30393b	2
20	0x9d53e982d69339e39c708eae9594fe7f0d68393b	2
21	0xf761b7962c7d7d58b5712a0fe74207144080e73b	2
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
23	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
24	0x96f720ddb8f30df37fa94a773de8b22c71887efb	1
25	0x44a3c73482bad7442200ffd2c5bb883986d3ac40	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbaddbfb9b75e91b691d4943101e879418e30393b	357
2	0x9d534da3d2c689ecac9f837ea13dbeb8e5e5393b	191
3	0x96f7b5583ae97d58ff49d2214f5c253e0aad7efb	113
4	0x96f788dbc4b4884866f330298e9ffd1c333b7efb	94
5	0xfbb52b6e647ee3458561d50d1a84d8fcb665cf8d	47
6	0xfbbf7ab65c854bd657698363129dd13ce1f5cf8d	46
7	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	21
8	0x96f70292c57c6db0c98eabbf11410baf21887efb	17
9	0x9d53dfa8019bac27c5e90c6c0cf199965e30393b	14
10	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	9
11	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	6
12	0xf25a3f97c4cbfd062b013f2a4d645cdf1851abbe	4
13	0x9d53dfa8943751ebf5c4a0776effaa9b1af7393b	4
14	0x064073cd3bc1a57f04dc60c13c60a8a7b02e42ef	3
15	0x19f68c658b889f67fb5beb55c7780b289655c07c	3
16	0xefb0a3d715909d9bd04b81c142a56d3b8b7d3d2d	3
17	0x7d4c93c5aecd21d7bf520bec10431cebc5b0a5a7	3
18	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
19	0x44af88b56266ea8e126a743aaaddb55b0a61ac40	3
20	0x1caec4eff09f66e62d7afa30824f7d86dc7861de	2
21	0x1cae3bbbf9ebbac40b03dc64da3123da5d5c61de	2
22	0x3c1dd3f3f4ab67fd2a9850dba3241dae94dc8cfc	2
23	0x19f6cef08f79c3291fcc6f6fb1859b1e74f1c07c	2
24	0x9d532f48aa628db8a9f753fd544af67146fd393b	2
25	0x96f7020a60e06f232f7a6c7584970c3c7a887efb	2