0x5ac2b37a8ce432a29a6154abbe3124c0fb3198e7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb961047013f974c5b6b6f8da4402379525316550	5
2	0xab193142e6917a25700a6c7c52728366abcec1ad	5
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
6	0x46306dd7483efa241502d661f5db8856313dbd30	1
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
8	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
9	0x5867d417fea7138ee8dee2ac0f6d4b2aed3fc61c	1
10	0x68841a1806ff291314946eebd0cda8b348e73d6d	1
11	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	1
12	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
13	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xb41b842aa0f803ea815ee9a4eef956ddf8745a66	1
15	0xb8b36c696984517d58c6fd6aa87f570e88ed45c8	1
16	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
17	0xddc4814add7bf8236a12854af7ff49591874e5b3	1
18	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
19	0xe570d02db7f6d7fddcea6dcfba74546082b26b72	1
20	0x1227447739668a1c73bc212675b86350a859df01	1
21	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
22	0x3532056a6c9fe15ada0fc15c56d58b75ef6af2de	1
23	0x430ebff5e3e80a6c58e7e6ada1d90f5c28aa116d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x036bb80345c5d739b9dcef37bbddb5c902dd959b	61
2	0x06ea464c453cfd39b649a09c7bc1df0196c15c5d	58
3	0x06e899ac0e5c1998c942a06b22e2e5e83e215c5d	51
4	0x5828bea9804a3c4af4f2543ae44cb1623e79da4b	51
5	0x036a7139c02f0401f5110c6676c44c9a11cd959b	50
6	0x5826779d161860c8bb13ed7baf7f9592b699da4b	50
7	0x0364d325e99a5dd34115bce18b50e8a6461d959b	9
8	0xe570d02db7f6d7fddcea6dcfba74546082b26b72	8
9	0xe5709ac79def9649817e09ef4ca453144e9c6b72	8
10	0x06ed01d5bdf968e7a08f4c7a6f3f8bbd37615c5d	7
11	0x036529d63fa87f1319a5df405cfd9422cd5d959b	6
12	0x61ef5f3080f6b2ace257e0aefd617b9c68b56b3b	4
13	0x06ea0e9ae0ca1b6464249d9a0717abef29d15c5d	4
14	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	3
15	0x58253d1e3d597e1af2275da92f149ff13e59da4b	2
16	0x03669202d3ee0084e54b06f292c54f12351d959b	2
17	0x06ef5129f50ed36104501fe7b67aca71da615c5d	2
18	0x0d6af68ce6b1769959aa61b4a7232f5596bdae11	2
19	0x0d6d6c78f7ca7c34ad5b28a5c455e53c7f2eae11	2
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x5820ce9a1df5e69d1c387f33a717d33855d9da4b	2
22	0x5824bc16a730aa05372f06af67f238992459da4b	2
23	0x5867d417fea7138ee8dee2ac0f6d4b2aed3fc61c	2
24	0x61e442f05df7101578157f3c6ce8b113b7756b3b	2
25	0x61ec9cbc365b23ec035986a30fded12e94756b3b	2