0x5c40587203b77ccb6754a46e0cda35fce4f3a135

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	122
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	64
3	0xd1061ff97c34835b90e3f8080e3ae2e5c8b38f1d	43
4	0xce0cc1bbd23db9f661928c08249c650dfffbd07f	18
5	0xfb85b9ec50560e302ab106f1e2857d95132120d0	14
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	13
7	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	11
8	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	10
9	0x43b445eecc492cea74d9bbe1d725449ef64a2a82	9
10	0xce99861f0244d6478a309e2c2565fdaaaa8b0bfb	9
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
12	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	7
13	0x4091428affc997ff9e81b99a95827ceca3fe6c39	6
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
15	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	4
16	0xbe0217ec718bb973291577253ee2ff918a988727 ErcClaimWithNft Delete label?	4
17	0x8d8f0027dc1ee0d5ca4b69ecdf0876b0c8aced20	4
18	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
19	0x70b164127c7636dfd8c5bf1bc3f5fe19e52e4284	4
20	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	3
21	0x36c2805566901e99cb6d6a0d9f1fb31dddc4ef1a	3
22	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
23	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
25	0x5c40587203b77ccb6754a46e0cda35fce4f3a135	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	94
2	0xd1061ff97c34835b90e3f8080e3ae2e5c8b38f1d	34
3	0x93af17953f57e0e51d76433efe6355bc90032705	11
4	0xce99861f0244d6478a309e2c2565fdaaaa8b0bfb	8
5	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	7
6	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	7
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
8	0x48ac6256875a70a72832021239336907fcb6ecc8 Gnosis Safe Proxy Delete label?	7
9	0xcc0fcd959871e69f84fe9464c629f327941b655b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
10	0x96d79e85915437a6cff9d35af80937ede71359ca	6
11	0xfb85b9ec50560e302ab106f1e2857d95132120d0	6
12	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	5
13	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
14	0x90ae818b41be4af297de76be7628ec02d03f4120	4
15	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	4
16	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
17	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0x77204f97ae49de1464f08d9e07ae4359aca636a6	3
19	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
20	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x36c2805566901e99cb6d6a0d9f1fb31dddc4ef1a	3
23	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	3
24	0x21468e63abf3783020750f7b2e57d4b34afafba6	3
25	0x612a58ec2483886e80859e56c595ba487f1ac349	3