0x5adadea05fe579ada928926e07b9eb9a5dfcf342

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe59cd29be3be4461d79c0881d238cbe87d64595a	5
2	0xaf988aff99d3d0cb870812c325c588d8d8cb7de8 KP3R Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
4	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	2
5	0xa164bc5752d78c2ae8f56fcf873f9bbc08c7b715	2
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
7	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	1
8	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
9	0x3cd751e6b0078be393132286c442345e5dc49699	1
10	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	1
11	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
12	0x8cf8542cfe3b92c204d56063c2aa1ace2c7745c5	1
13	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	1
14	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
15	0xd191a77fc7b4cf01866a59cc88ed94a2b84e51a8	1
16	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	1
19	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x1aa42e7bcf5b1b4094b3abf3b840060edc0d7498	1
22	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455 TransparentUpgradeableProxy Delete label?	11
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	7
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
5	0x6f227fb0c97e4287ed3367ff08288c4a2238cc8d	2
6	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	1
7	0xa164bc5752d78c2ae8f56fcf873f9bbc08c7b715	1
8	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
9	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
10	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	1
11	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x326cc1ad6e9bd732112ecebd3088d3f21d865253	1
13	0x5cbe98480a790554403694b98bff71a525907f5d	1
14	0x8becb936844b66c9de162f8c15a151ddf128f7be	1