0x5ad64c69097853ebc0212fe4428c797808f96352

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1a8eafb27821a90d009f9c18bd954155b5121fbd	8
2	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	5
3	0x5ad64c69097853ebc0212fe4428c797808f96352	4
4	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	4
5	0x41bfba56b9ba48d0a83775d89c247180617266bc	2
6	0x7c5830cb1a1efe898dcd5cf401165cb952508ccc	2
7	0xb4af4d0b9bd38c9f2fec9778e48667912f778f01 BitMart Delete label? Hot Wallet Delete label?	2
8	0x3cd751e6b0078be393132286c442345e5dc49699	2
9	0x16f60256a518e5d1dd9cf2cefc3d4a601c399574	2
10	0xb9abcf33069f2df034f3219b2ff10beca3321364	2
11	0x1ad651a07b98464aa42f6cad68d0ce8639b659a5	2
12	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
13	0x0bb2819312a32ec0a9882af3e0c52c4b6e7febb6	2
14	0xb62369752d8ad08392572db6d0cc872127888bed GMX Delete label? GMX Market (GM) Delete label?	2
15	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	2
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
18	0xa5d1affeffc44ee39991a98656cad1fa14df9c55	1
19	0xa84d6d9d70f73f6e3a0dd27a9610777c7f1c8684	1
20	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
21	0xb1c33de7a914f4d9ba293a055822cbc6e662a698	1
22	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	1
23	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
24	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
25	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5ad64c69097853ebc0212fe4428c797808f96352	4
2	0xa25a4515af61ebcdbc75acafa8c157100e1005bf	3
3	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	3
4	0xeed6907dd0b6125aa5212ef2d2d693783f9f14c5	3
5	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x130602802c49a50a8a1dc48ed9befb2631d8ef18	2
7	0x979b6fd37e41d898bc5629bade677dce1de3d29d	2
8	0x8bf57d04591e79332ce493bad4a284819bd64227	1
9	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xc1cd2fc4b11b6d482d9878fbff3410582bad8940	1
12	0xd6e9d5ece2dcbcc845481843cd1791aa15677dff	1
13	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
14	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
15	0x237bd4e9edfb09930b4df0b4b3a44fb2ca64f58c	1
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
17	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
18	0x612b81233fc178c08e5c9634ecd12dff738f0b1c	1
19	0x6e106729a6cc0720190e26d2af9746f14856f616	1
20	0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1