0x5b8b2350c1bec9f0c6e98a5daf0fa099fc82fb31

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	61
2	0xa16176f987e3f5388ca8696ca2dcc5c778ab6a19	30
3	0xe73b9faa966f4c7aa629c092b41cbfddca4bd44e	21
4	0x99fe5d6383289cdd56e54fc0baf7f67c957a8888 HTX Delete label? Hot Wallet Delete label?	21
5	0xcac00d55c89a2baaf37768e548d9c7ccd9fb8786	8
6	0xd4dcd2459bb78d7a645aa7e196857d421b10d93f Hot Wallet Delete label? Peatio Delete label?	7
7	0xe0a22d8f528048ea7dc39fd660d2ac1f1c959569	7
8	0x2e4e31cc232ebe60980f2c6add3a5350ce1bfc0a	6
9	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
10	0xe9c1a41b0ba27e80b138c0e17e7cc681b26099cf	3
11	0xbefe6fc1e0c99b0b17fb7c631d664e2ca9a94b99	3
12	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
13	0x15ad855526598282e173921e62b0cfe4743f5f6f	2
14	0xc4cef9a51e2de4b9cfdab24a3a638f6d48f91f44	2
15	0xc24f7d8e51a64dc1238880bd00bb961d54cbeb29 Uniswap Delete label? V3 Pool Delete label?	2
16	0x2ad63595a8d3cb3f72c473c80aeda1d14289020e	2
17	0xc348314f74b043ff79396e14116b6f19122d69f4	2
18	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x81fa3781c12a896bdc77866c1425037a4c39c462	2
20	0x6cc127251d6f6affed1ecfe7d5e2408b200ea18d	2
21	0x660802fc641b154aba66a62137e71f331b6d787a	2
22	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
23	0xa9429271a28f8543efffa136994c0839e7d7bf77	2
24	0x2aff1a2ac9bdc6481d6dc53b7c1c338858b64380	2
25	0x1cbd39b61919b41e22b1eb8bc564e67cae7376b9	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff96d42dc8e2700abab1f1f82ecf699caa1a2056 Uniswap Delete label? V3 Pool Delete label?	65
2	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	25
3	0x5aba804bb8b1d7064ff57e4589f3fe71c78d8a93	11
4	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	9
5	0x3b3edb654884281d1c609d243799614c74e91abf	8
6	0xc24f7d8e51a64dc1238880bd00bb961d54cbeb29 Uniswap Delete label? V3 Pool Delete label?	7
7	0x15ccca9359419455a1fc04ff02053156158a8369	4
8	0x633839570ee8540e47518149a07371aee7c486a7	4
9	0xd2ff7702bb4d7607b110c4d0260ef24b9e0e30b8	4
10	0xa6bb7547dfe07501f75022e01307d8b26b903680	4
11	0xabbdd5c390da8e65df4d5ef006b0a4223dd1953c	3
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x8c86ca87e00d5fe454257708b77042858ad3695d	3
14	0x7924a818013f39cf800f5589ff1f1f0def54f31f LON 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x83988ec3ea1525e6d62776751384092606a9ad39	3
16	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xf8dc9a29c44315683cb9540ac51a7c0417ad067a	3
18	0xcb2286d9471cc185281c4f763d34a962ed212962 AMPL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
19	0x428412f1345aa35f4bf5386ace68b8b7ddab2d5a	2
20	0x717b82694ec5f21e68cc9b5e8beffadd86bd6175	2
21	0xa9429271a28f8543efffa136994c0839e7d7bf77	2
22	0x91cd8e09e54766114006981c2f4df90ba80126cf	2
23	0x1028c7b8c4b272bc9804f315bb5b8fc64f43ada1	2
24	0x9b1643b93650cc9019fe9bf4dd2b9f51d79e4979	2
25	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2