0x5a6fc2de011d93842411aa5f91a0a4acd3feffde

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2765
2	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	2353
3	0x2b5634c42055806a59e9107ed44d43c426e58258	1709
4	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	1382
5	0x11111254369792b2ca5d084ab5eea397ca8fa48b	501
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	430
7	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	377
8	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	272
9	0xdf4b6fb700c428476bd3c02e6fa83e110741145b	253
10	0x7ee7ca6e75de79e618e88bdf80d0b1db136b22d0 BrokerV2 Delete label? Carbon (Prev. Switcheo) Delete label?	226
11	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	224
12	0x8d76166c22658a144c0211d87abf152e6a2d9d95	146
13	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	138
14	0x2c4bd064b998838076fa341a83d007fc2fa50957	122
15	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	106
16	0xfc96e234d4b31c63051e707105fcc4aba37807fa	89
17	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	70
18	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	58
19	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	51
20	0x564286362092d8e7936f0549571a803b203aaced	48
21	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	39
22	0xec2d2240d02a8cf63c3fa0b7d2c5a3169a319496	36
23	0x3dee4a4e076e8d82859d241db0baf46f112cfa23	35
24	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	34
25	0xbcb301999bb1fa44a9181fbe5e279218b02aae32	34

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3358
2	0xcdf41126a6954fa68692e22e839c399da400435c	1424
3	0x11111254369792b2ca5d084ab5eea397ca8fa48b	1319
4	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	950
5	0x2ea38df81968758b95732fc317b428dccd40bf5b	736
6	0x7f239f30873f2e9228e2107fde7dade140688fc0	436
7	0x6afe2e2b95cfa4936a92f53bea30044f17434cd8	416
8	0x385499066fa5fb9c862b06f7d7b85b5bce02bc50	325
9	0x7ee7ca6e75de79e618e88bdf80d0b1db136b22d0 BrokerV2 Delete label? Carbon (Prev. Switcheo) Delete label?	304
10	0x355fdb64a45ee4d4a7562b469dce6532eb017049	276
11	0x737ec11e605aa245c63ee6330a0636203c08c448	275
12	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	208
13	0x71cf045ca46b719e29c88ef43cbb1c8d50cde610	186
14	0x88d30b3742c5597764b00acd886dab080e4f3331	180
15	0x28dda821ad8856db03818fa0ce4a8005eb18c3ac	165
16	0xe9cece6765f95f185d3c222b9013e23de38951fd	160
17	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	156
18	0x3dee4a4e076e8d82859d241db0baf46f112cfa23	115
19	0xc0fdf87b2c11a2e15fce4ebe4163f17792b3fa71	113
20	0x3958b4ec427f8fa24eb60f42821760e88d485f7f	90
21	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	70
22	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	70
23	0xf3851572cc11de29f8febec590b4f4ec23607856	67
24	0xe6da950a4f1488487ded14be574f8cc9eb73c647	58
25	0xec2d2240d02a8cf63c3fa0b7d2c5a3169a319496	50