0x5a3c32dde3a4160c2031a7b5e139fe058589cf0d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	12
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
3	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	3
4	0xfdcbb497c3f944bc8e2cddd83e67da21a7cc0cc3 Moo SiloV2 Arbitrum USDC (Optima) Delete label?	2
5	0x2775323d3a1303424dfbf7ac03547e754a16b129	1
6	0x289f8baab9f7587214377744bcaaeb6021accf95	1
7	0x2cde5e24eaa75c92ae305ebf64bccb96b13aa547	1
8	0x319599e3793ad16127ed0f265c66873b6f3e0816	1
9	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	1
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
11	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
12	0x78b721a81167863ac00ee89f53411ba94c4461f5	1
13	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
14	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
15	0x86863490f091864b224f431cbef28d428b7ad32f	1
16	0x9347e04ea939b15f5965dd1adb5e496423d21956	1
17	0x9b9f0b8d068be4209111755272354f807379edaf	1
18	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	1
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
20	0xb9d514814c1780c235e4b973d16210d917e32926	1
21	0xbd3f38c7e3a1da946246c6ed0a97e2c15b08d5dd OpenSea User Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Depositor Delete label?	1
22	0xcdb9f907bd8828be9643b39cd4638d362fd6e9c4	1
23	0xd3561da2bfcac843494854f7de1af98a3962925f High Transacting Delete label?	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x0f49943d89e7417522107f6e824c30aad487e6c0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
2	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	2
3	0xfdcbb497c3f944bc8e2cddd83e67da21a7cc0cc3 Moo SiloV2 Arbitrum USDC (Optima) Delete label?	2
4	0x2775323d3a1303424dfbf7ac03547e754a16b129	1
5	0x9b9f0b8d068be4209111755272354f807379edaf	1
6	0xbd3f38c7e3a1da946246c6ed0a97e2c15b08d5dd OpenSea User Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Depositor Delete label?	1