0x5a57dd9c623e1403af1d810673183d89724a4e0c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfaeefd557ffd2714f16e1a44a165fcd5d6a6b6a0 High Transacting Delete label?	35
2	0xfb05a48a36bb36ef52d4467cba4f1460d2231535	20
3	0x963ec454423cd543db08bc38fc7b3036b425b301	16
4	0x4fd9dba1d53b7e6cc933a2fdd12b1c012a0654f6	12
5	0x31dff0cf605f9719b9171f6049150595cc1240f1 Bitcoin Suisse Delete label? Hot Wallet Delete label?	11
6	0x3a2148cea2a8a4dae51487fa28451038c24d2576	11
7	0x2f2c3cf0b2d6f4f6cd5f57665ae629eee813350b	9
8	0x7546762fdb1a6d9146b33960545c3f6394265219	9
9	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	8
10	0x7bbe8f18040af0032f4c2435e7a76db6f1e346df	7
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
13	0x0e5dfe570e5637f7b6b43f515b30dd08fbfcb9ea	6
14	0x8e4318e2cb1ae291254b187001a59a1f8ac78cef Uniswap Delete label? V3 Pool Delete label?	5
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
16	0x7497493f6259e2b34d2b8dabbfde5a85870c88fb	4
17	0x3bf301b0e2003e75a3e86ab82bd1eff6a9dfb2ae	4
18	0x27d9ad987bde08a0d083ef7e0e4043c857a17b38	3
19	0x0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 High Transacting Delete label?	3
20	0xbfac0a0a781aa0f02bf971a23d66e8b2e95f4bea	3
21	0x0273308ef6bf133756fd57e2252ca526bd43b234	3
22	0x758edf32212aafa5d17f0c63bdb0c990a0cc4910	3
23	0xf652c3ce52933cabf07199887e64301c0705620e	3
24	0x8d90319fe817fe9e23973fcab9f1ff0f1e0d9b65	2
25	0x4125cd1f826099a4dead6b7746f7f28b30d8402b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd48293cc3a97c3dec4673fc507b4f9d7eef4d42f	20
2	0xfb05a48a36bb36ef52d4467cba4f1460d2231535	20
3	0x50f5539424886d041e49a1d7ca0fb04871d55a39	17
4	0x1ba26788dfde592fec8bcb0eaff472a42be341b2	17
5	0xd4825820d0b9fd10e05f542e2aa6a7f1aef4d42f	16
6	0x450cfea6d2aea9d58f3b0dee27b4520aa7d42ff0	14
7	0x963ec454423cd543db08bc38fc7b3036b425b301	14
8	0x450d54ec75846c2c9d7cee3b69e3c91184472ff0	13
9	0xeb495e2f6d96ec9d5c720350cfb0be1208827087	13
10	0x450dda2933c7f6e40675f9ac6ffedc05f4d42ff0	13
11	0x450d4a0d678ad7f6515eec5001836ea3585f2ff0	12
12	0x9835ad1e5d779e47ca32bed23ae93f7596ba8904	12
13	0x7546762fdb1a6d9146b33960545c3f6394265219	8
14	0x450d9d759f3421dd2f786c28a764b0b5716b2ff0	8
15	0x7bbe8f18040af0032f4c2435e7a76db6f1e346df	8
16	0x3a2148cea2a8a4dae51487fa28451038c24d2576	7
17	0x50f2ab8a31b73b7078f468c1366acf02a18f5a39	7
18	0x963e7c252c278b65aa9c5089b514c319b18e0301	7
19	0x2f2c3cf0b2d6f4f6cd5f57665ae629eee813350b	7
20	0x5aefe83f8bd15e7f96f2f04071f8c2bb2c199d92	7
21	0x8c11befe062a9cd201cc634bc2f3dcb44b633d42	6
22	0x50f22b4ba2b34b6c5856011c0ace158c88215a39	6
23	0x34620625dffcebb199331b8599829426a46fd123	4
24	0x8bdf5e66b1556b97441f112c9e17ba78e1f91ddb	4
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4