0x5a4d40d2d59fc03f72d3ebd3b253a319267ead03

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	12
2	0x8ebc56a13ae7e3ce27b960b16aa57efed3f4e79e	10
3	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	7
4	0x12d4444f96c644385d8ab355f6ddf801315b6254	6
5	0xfc77a420f56dec53e3b91d7fc936902e132335ff	5
6	0x2882a5cd82ac49e06620382660f5ed932607c5f1	5
7	0x1c580cc549d03171b13b55074dc1658f60641c73	3
8	0xf11f0f078bfaf05a28eac345bb84fcb2a3722223	3
9	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
10	0x31cf0327782a22958e7361f75ed86a7b69eb0aa7	3
11	0xd3cf4e98e1e432b3d6ae42ae406a78f2ac8293d0	3
12	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	2
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
14	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
15	0x5179d9c1e8cc980b1f2b46f1ffd59ec2bcc48b78	2
16	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
17	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	2
19	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
20	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
21	0xf09232320ebeac33fae61b24bb8d7ca192e58507	2
22	0x91baf383abc0c332a69a73041c866f6761a90b3c	1
23	0x97e7d56a0408570ba1a7852de36350f7713906ec DAI-FRAX Delete label? Uniswap Delete label?	1
24	0x0ab87046fbb341d058f17cbc4c1133f25a20a52f Governance OHM (gOHM) Delete label? OlympusDAO Delete label?	1
25	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x12d4444f96c644385d8ab355f6ddf801315b6254	9
2	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	8
3	0xf09232320ebeac33fae61b24bb8d7ca192e58507	5
4	0x1c580cc549d03171b13b55074dc1658f60641c73	5
5	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	5
6	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	4
7	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	4
8	0x184f3fad8618a6f458c16bae63f70c426fe784b3	2
9	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	2
10	0x5039c6540e4bac0daa49efda9eb895aba87525e1	2
11	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	2
12	0x2dce0dda1c2f98e0f171de8333c3c6fe1bbf4877	2
13	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
14	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
15	0xf11f0f078bfaf05a28eac345bb84fcb2a3722223	2
16	0xc20cfff07076858a7e642e396180ec390e5a02f7	1
17	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	1
18	0xc8418af6358ffdda74e09ca9cc3fe03ca6adc5b0	1
19	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
20	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	1
21	0xeab695a8f5a44f583003a8bc97d677880d528248	1
22	0xfc77a420f56dec53e3b91d7fc936902e132335ff	1
23	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
24	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
25	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1