0x5aa97d5823095365acba997f23c434050aeea24e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3942f7b55094250644cffda7160226caa349a38e ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMultiTokenMerkleDistributor (Proxy) Delete label?	7
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0xf971580851a097f6fba8b6dbdf0f36b6cd3521ea	5
4	0x2129ff6000b95a973236020bcd2b2006b0d8e019	5
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
6	0x37ac54dc7dd237eecfd0b61efdd57b15fe158be0	4
7	0xe5437565cba444f33f40215afecc92e38e2d1ba9 UniswapV2Pair Delete label?	3
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
10	0x306778ba370d803301d32cefe49cdc581c24b824	3
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
12	0xc7e8b36e0766d9b04c93de68a9d47dd11f260b45 Staked Syrup (STSYRUP) Delete label? Syrup.fi (Maple Finance) Delete label?	2
13	0xa0e97bd80bbb011dd244a1017ccae117d412beca	2
14	0x634ce987db07ba4197b6ae9f3478a707e3d7646f	2
15	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	2
16	0x64eb1a806a0f205cfa23fbc0b28ad268fe071943	2
17	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
19	0x2ff22f87fdc01ecc235126b98ddc00f70dd2ae0b	1
20	0x127cadea890813125ca083280ab921d2220558c2	1
21	0x2a398bba1236890fb6e9698a698a393bb8ee8674	1
22	0x40432844506f3a51c266ecabad2beb23cad27f66	1
23	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
24	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	1
25	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x57781a91aadaa1fcfb2995acf53129c2cdc6bfb0	10
2	0x2129ff6000b95a973236020bcd2b2006b0d8e019	8
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
4	0xf971580851a097f6fba8b6dbdf0f36b6cd3521ea	4
5	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
8	0xcdf7567d14458a863ddd2d633db994013f3654cf	3
9	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	2
10	0xe5437565cba444f33f40215afecc92e38e2d1ba9 UniswapV2Pair Delete label?	2
11	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	2
12	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
13	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	2
14	0x4449e4676780d80704312ab726b52294063e94f3	2
15	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
16	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
17	0x91fcecb330e17e4ae0c19c18b2c5de9313636509	2
18	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	2
19	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
20	0x9c5999653f44672336c2ef0a0008587fa8b9957e HAKKA 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x31b7140e276d9ec767cdc35a57b75592d7246400	1
22	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	1
23	0x306778ba370d803301d32cefe49cdc581c24b824	1
24	0x57781a9ca875228b5f37fadbd539fd51a8c6bfb0	1
25	0x2fba756c64d4f9dbb17f1b3a1afb5f05af7f18c0	1