0x5ad155f38d36b9f60960afe75ef1b58312c53014

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5a4f4f0b13df81216b6ae7e1df67f7f454e2c7fa	7
2	0x3f37c7d8e61c000085aac0515775b06a3412f36b Contango Delete label? ERC1967Proxy Delete label? InitialProxyImpl Delete label?	5
3	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	3
4	0x82dbe18346a8656dbb5e76f74bf3ae279cc16b29	3
5	0x3479ceb4b1fcadc586d4c5f1c16b4d8c0d70bc71	3
6	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	3
7	0xaa30d6bba6285d0585722e2440ff89e23ef68864	2
8	0x0493bf8b6dbb159ce2db2e0e8403e753abd1235b Velodrome Finance Delete label? VolatileV2 AMM - WETH/USDC (VAMMV2-WETH/USDC) Delete label?	2
9	0xc45e413e33a913af3f9d7111200d0f17a60e12f1	2
10	0xd1778f9df3eee5473a9640f13682e3846f61febc	2
11	0xbc10f2e862ed4502144c7d632a3459f49dfcdb5e CommunityStakingPool Delete label?	2
12	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
13	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0x578b393a3e7f4e07b75d59ab3a024721f2adbe13	2
16	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2
17	0x95d6a95becfd98a7032ed0c7d950ff6e0fa8d697	2
18	0x21b820ce906d2605eefb202732561584a9c1a046	1
19	0x1de1aecb9f11ba88f1e185c4977376ab8d96cc6b	1
20	0x0ddcd6d4bf9e8c6b6ecf17fbec37266ee0616d7d	1
21	0x1c305c2903b95dfd6db052fb370da00a4fbe187a	1
22	0x458b14915e651243acf89c05859a22d5cff976a6	1
23	0x19747f213fe6d9f047cbe3b5eed137ec2bea3a91	1
24	0x0c9be6df4e114d5cb04cbb934172be1fcc5526c6	1
25	0x406b02e7ab35d4e1dbc8be8695f03b1f39fde734	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3f37c7d8e61c000085aac0515775b06a3412f36b Contango Delete label? ERC1967Proxy Delete label? InitialProxyImpl Delete label?	6
2	0x0493bf8b6dbb159ce2db2e0e8403e753abd1235b Velodrome Finance Delete label? VolatileV2 AMM - WETH/USDC (VAMMV2-WETH/USDC) Delete label?	4
3	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	4
4	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	3
5	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	3
6	0x5a4f4f0b13df81216b6ae7e1df67f7f454e2c7fa	3
7	0x167e42a1c7ab4be03764a2222aac57f5f6754411	3
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
9	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
11	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
12	0xaa30d6bba6285d0585722e2440ff89e23ef68864	2
13	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	2
14	0xc0b3dd6d64fe2bff4a5206f73b176e2d43d04769	2
15	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	2
16	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	2
17	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	1
18	0x17705474203f7ff7ba8a940c433ab43d1f58e249	1
19	0x76d3030728e52deb8848d5613abade88441cbc59	1
20	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
21	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
22	0x702b283b06fa4e49ef155597945f2ba4b717e19c	1
23	0x6f32061f59a21086c334d0d45f804089ce374aaf	1
24	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	1
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1