0x5a8c1f64ab8c4cd524331dd54b03e9ff1da183ba

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	16
2	0x69f173abb0208f5a635c4916696a9737acbb1a66	2
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
4	0x17c77e69d2398c2fba9ef0c51ae5481519ff27b2	1
5	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
6	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
7	0x5ef4211dbb83385b93049c1ec3bc9461b2740138	1
8	0x61bba575e55342a5170f7ef7edad7760e1f7ba6a	1
9	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
11	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xc6e01f7521033cdcbc54651eac2a4928ed94dc6c	1
13	0xd2b37ade14708bf18904047b1e31f8166d39612b	1
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
15	0x06b778b0e6e6b88f303b873860e5c034e94d4826	1
16	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x94dc77fc349369de7af62d9016acc8b91ea0c401	39
2	0x94df2e6c31e5dcffd55fe1c65ceaa7001f71c401	27
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	6
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
5	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x6f08d1dbc3ea629ad4f5bf45abccfbd8105e73a2	2
7	0xbb067fa33ffaf97b5a0a6fc8f369fb2770caa8ba	2
8	0x94dc63f48c7a45aa61a5c52276fe44c28a06c401	1
9	0xbb0d8c5c1c608aeaeae81e25cb211a9891c0a8ba	1
10	0xbb0da0746b034138b4cc5508eb325d697385a8ba	1
11	0xcb4a872f446266ba29f12591ca08a411000515b1	1
12	0xdd28bad21da51da3c6f04a8556542921000c8121	1
13	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1
14	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
15	0x361afe4da09925417a5050599ba38f23c1fe094b	1
16	0x5d31280bd56444bd84a640864fd9383d45899a27	1
17	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	1
18	0x6f037cecff667a317d61aa90d19e758f643373a2	1
19	0x6f0399a773887678bac82cb8780d7708bc9473a2	1
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1