0x5b1164dac546b37f4dea2f393b39602403422dd5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	56
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	48
3	0xdb9daa0a50b33e4fe9d0ac16a1df1d335f96595e	44
4	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	39
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	37
6	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	26
7	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	26
8	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	22
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	21
10	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?	17
11	0xf43480afe9863da4acbd4419a47d9cc7d25a647f	17
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	15
13	0x6ace5c946a3abd8241f31f182c479e67a4d8fc8d	14
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	14
15	0x5d447fc0f8965ced158bab42414af10139edf0af	13
16	0x0a7b2a21027f92243c5e5e777aa30bb7969b0188	13
17	0x8c240c385305aeb2d5ceb60425aabcb3488fa93d	12
18	0xe8d5ca86d969510c20d911010c657573cf66e358	11
19	0xd1e6b03bf65b381cbdeccf275535d40d4c3510e2	10
20	0x3c13813bcacb0351ec84b5e1cc43943401b5f50a	10
21	0x75099758a9d1f43198043825c8fbcf8a12be7a74	10
22	0xfd517545a5f1bd656b7fda914a8402c44585fa66 StakingRewards Delete label?	10
23	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	9
24	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	8
25	0x7c0bf1108935e7105e218bbb4f670e5942c5e237	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	57
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	55
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	41
4	0xf1aecdb299266e09e046f43b5f7b9dc182797fe9	30
5	0x3b13cf76201945e571a8569d7242072d5d33a4b9	26
6	0x87da823b6fc8eb8575a235a824690fda94674c88	26
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	25
8	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	23
9	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	22
10	0x3e04863dba602713bb5d0edbf7db7c3a9a2b6027	20
11	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	18
12	0x8d782c5806607e9aafb2ac38c1da3838edf8bd03 UniswapV2Pair Delete label?	18
13	0x34d25a4749867ef8b62a0cd1e2d7b4f7af167e01	17
14	0xdb9daa0a50b33e4fe9d0ac16a1df1d335f96595e	15
15	0x5d447fc0f8965ced158bab42414af10139edf0af	12
16	0x8c240c385305aeb2d5ceb60425aabcb3488fa93d	12
17	0x367e59b559283c8506207d75b0c5d8c66c4cd4b7 Router Delete label?	12
18	0x6ace5c946a3abd8241f31f182c479e67a4d8fc8d	11
19	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	11
20	0xd1e6b03bf65b381cbdeccf275535d40d4c3510e2	10
21	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	9
22	0x2c3ea9608048cab4f0f32483607933f9e640de1b	8
23	0x67fadbd9bf8899d7c578db22d7af5e2e500e13e5 InitializableImmutableAdminUpgradeabilityProxy Delete label?	8
24	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
25	0xe873e375065ce4dd7f96a289f74f885509748fad	8