0x5bffcd8f4809e29bcace4c9c21e0c3b6963ecec1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x097707143e01318734535676cfe2e5cf8b656ae8	109
2	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	10
3	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0xd9a00176cf49dfb9ca3ef61805a2850f45cb1d05	3
5	0x85cc51bf2cf572522dbeb2638e095d7683877cf9	2
6	0xe9131488563776de7fea238d6112c5da46be9a9f	2
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
8	0xae933331ef0be122f9499512d3ed4fa3896dcf20	1
9	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?	1
10	0xc526be54852439d44bc6b2eec2f6044e2f693cba	1
11	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
13	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	1
14	0xdc8f03f19986859362d15c3d5ed74f26518870b9	1
15	0xe43e60736b1cb4a75ad25240e2f9a62bff65c0c0	1
16	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
17	0x0bc99b862e5545d181cc7bfa71720712527aceee	1
18	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	1
19	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	1
20	0x429105909cd3f5e9a1010849e3fa76092d97c9f9	1
21	0x5bb7e435ada333a6714e27962e4bb6afde1cecd4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x912f4d6607160256787a2ad40da098ac2afe57ac	43
2	0xc526be54852439d44bc6b2eec2f6044e2f693cba	28
3	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	20
4	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	12
5	0x0bc99b862e5545d181cc7bfa71720712527aceee	7
6	0x5bb7e435ada333a6714e27962e4bb6afde1cecd4	7
7	0xa02af160a280957a8881879ee9239a614ab47f0d	6
8	0x097707143e01318734535676cfe2e5cf8b656ae8	4
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
10	0x5a34e3697067c420ada85be0dc1a0a114dac0dbb Arbimoon (ARBIMOON) Delete label?	2
11	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	2
13	0xae933331ef0be122f9499512d3ed4fa3896dcf20	1
14	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	1
16	0x842dedc249ef3e9d5bb0dd42de6fa83e266e8863	1
17	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
18	0x5fb811a8bbcaf5f9d9b503ee045e25ad7e3d90f4	1
19	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1