0x5b7ae3c6c87f4a3f94b35c77233b13191ebfad20

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8b79c18025f367e9ad1a06a33db683218c6f79e5	105
2	0x9113f321ed93fa43bef9511868e9fd2eae9d7614	46
3	0xca030951e92f83d5fc9bb8139165dbd998a9336d	41
4	0x25878951ae130014e827e6f54fd3b4cca057a7e8 UniswapV2Pair Delete label?	39
5	0xd352dee5b113a6acd09e10eb10a1d8e6d91e615d	34
6	0xd45dbd4f7c868d5fe7ea97a9e7f30832340fcce5	33
7	0xe529528d0f51f333f50118ce0ca6fb5e3076c5f3	19
8	0x5785787c385de9e9298a342f4fe1de485cfb21b0	19
9	0x723fa748d53faf6004ba4633ad8fc76840d61318	9
10	0x9be5da31c7a42d7e045189ac1822d1fa5838e635 Curve.fi Factory Plain Pool: axlUSDC/cUSDC Delete label?	9
11	0x628cb3a5a206956423d158009612813b64b19dab UniswapV3Pool Delete label?	7
12	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	5
13	0x44b4e1c2eb3b963d6f1dcc4f493e50ed5402c6b4	5
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
15	0xddff2cdad11898b901a661e32e9fa010780263a0 UniswapV3Pool Delete label?	4
16	0xbc7c8e7fc7a8ce54c50d17523fb031ffdc203fec	4
17	0x132289925ee0c581cc01ee3c1e065ca7652a6f21	4
18	0x8945c9a7673b03971c831fafdd9fc4562f307d58	4
19	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	3
20	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	3
21	0x5b7ae3c6c87f4a3f94b35c77233b13191ebfad20	3
22	0xf9436398a70146f58f535c6b93d6845d1afb390b	3
23	0x7d28570135a2b1930f331c507f65039d4937f66c	3
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
25	0x28a78e082510b2bd4eb92170ea3d01156202aef8	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb2ef9b160741aac9e7e654e2faaf8ce0ede95fe	79
2	0x7dc80fea51a5c2b4819e267f1d25dc6056db85fe	71
3	0x9113f321ed93fa43bef9511868e9fd2eae9d7614	61
4	0xe529528d0f51f333f50118ce0ca6fb5e3076c5f3	40
5	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	39
6	0x61abf92aaed5e27f510513c7f4c2f7be7c6b88e6	35
7	0x5785787c385de9e9298a342f4fe1de485cfb21b0	32
8	0xd352dee5b113a6acd09e10eb10a1d8e6d91e615d	25
9	0xd45dbd4f7c868d5fe7ea97a9e7f30832340fcce5	23
10	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	18
11	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	15
12	0x723fa748d53faf6004ba4633ad8fc76840d61318	14
13	0xab4b70a2b116330f9e82ac77f9b1aa0d1029a46e	11
14	0x723f96617890ef79b645ceac28af4ecca06b1318	8
15	0x28a7c8bdff29322690d118dff9b6f2ce0ac3aef8	8
16	0x509e51d63e4aaf5a61cede2cd2aa1a45cf911c0e	8
17	0xee8daf2a9233a0927c8ce0bb664e30b9a4b1c196	7
18	0x8495a2e5992027f4de42513c0f31d1ea503e2c07	6
19	0xdf4ffda22270c12d0b5b3788f1669d709476111e Spoke Delete label?	6
20	0x6a27c06c9ec4bf1018e91342e30a155102abf183	6
21	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
22	0x132289925ee0c581cc01ee3c1e065ca7652a6f21	5
23	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	5
24	0x8945c9a7673b03971c831fafdd9fc4562f307d58	5
25	0x28a78e082510b2bd4eb92170ea3d01156202aef8	5