0x5b8f60d2d4a402a72c8dc1a1cae19404738654de

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0820e5e3963f7f636f3a59b0cb4c3b48585acd42 1inch Vesting Contract Delete label?	7
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
4	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
8	0xd42b0ecf8a9f8ba9db7b0c989d73cf0bd5f83b66 Seawise.ai Delete label?	2
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xdaadba410b4267a97f757f40a16cd64b04acdbd4	1
11	0xb67df8e6058fe42665bbaf5b04fc36959f052eb3	1
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
13	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
14	0xdaad5265fe7c6fae666386ed59c55f964dacdbd4	1
15	0x1acf53c39837b86e193ec5537783da55dac41800	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
2	0xdaad81d0f10c50ea7ba2edb68c6c5675ecdcdbd4	2
3	0xdaadba410b4267a97f757f40a16cd64b04acdbd4	2
4	0x8571c129f335832f6bbc76d49414ad2b8371a422	2
5	0x7e2e32d60438cb5ade35458518c4eb6fc5c3a5a4	1
6	0x7e2eda6a2931c629d0469bc65e5c6a1218c3a5a4	1
7	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	1
8	0xa3d231af213fff6a7ee1c08e038b08d33936c34a	1
9	0xa3d2c0398fe20d07381f3b999831ce985703c34a	1
10	0xa3d2c326718f4d030594365adb800af649c4c34a	1
11	0xaacf61331db5f711e0727de0b5abad9384341800	1
12	0xaacfff185ea1a1ccff087ea8ec88257a0ac41800	1
13	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1
14	0xb6798084457d9ff25a3a0533418d244d78d62eb3	1
15	0xb67d7259e9d55997e8f816edfc4fe555f6d62eb3	1
16	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	1
17	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xdaa9ce4d98c1b5b627b52d9d90093bf1469cdbd4	1
19	0xf280a50841b898ab9cc65c517124c038b67416c8	1
20	0x19ea2e6f21bdfc894abf09fa179d59f6c0e0797b	1
21	0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17	1
22	0x37415d7849b32c9e9b7331fb662448c5bcdcdbd4	1
23	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
24	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	1