0x5a4179f37f7e3b341229126ca1955eb322cedba5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	12
2	0x98a5d8b57d2cd80ffe961a275fb4d4f2aa1aa3c2	6
3	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?	4
4	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	2
5	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	2
6	0x465a0b350bb6a7eff750729f1d866d67f0b53980 Liquidity Book Token Delete label?	1
7	0x5e60bc3f7a7303bc4dfe4dc2220bdc90bc04fe22 Liquidity Book Token Delete label?	1
8	0x659bd0bc4167ba25c62e05656f78043e7ed4a9da	1
9	0x7a3c0c5fadde89185947639f256a3ac3d162cebb MerkleDistributor Delete label?	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0x281d2ab493f798e733563bca7bf4fd832839ecf3	1
15	0x9a795b9514c8ddc7f9d5cdad1a9373bb85c36a49	1
16	0xba7c96e66f7808699f47c364e388272f95a8bfa8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	1
17	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
18	0x281d17ae22383403a1a34c3b09d823276ffaecf3	1
19	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	20
2	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	14
3	0x281d17ae22383403a1a34c3b09d823276ffaecf3	6
4	0x281d2ab493f798e733563bca7bf4fd832839ecf3	4
5	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	3
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
7	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	2
8	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
9	0xd38ed09999c1fb29cab12862a51618ed52ba65a1	2
10	0xba7c96e66f7808699f47c364e388272f95a8bfa8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	1
11	0xc3c9b856189e933a87803dd5cf1c01df75da76e7	1
12	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
13	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
14	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
15	0x0000858b274f1a243ab3e4180d5fb7a660001000	1
16	0x360acf12e72044ba3eaaa654e51e4725c699dcb1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
20	0x8e60b7b64b63cd56b18ebcecadcb79b04919286e	1
21	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
22	0x98a5d8b57d2cd80ffe961a275fb4d4f2aa1aa3c2	1