0x5c4a8c63a7f95484cc06ca7ee54c366fe4663e76

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	6
2	0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23	3
3	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2
4	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	2
5	0xe7fc89c1a5adcab53c18fc20a025872d2bd151e4	2
6	0xe7fcc1b1ed145346eb9c0e92a3b501947a9a51e4	2
7	0x52f5f2add61c835ff10550402a46621ebd1071d5	1
8	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
9	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	1
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
11	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
12	0xad26899c06b786b2cafdaf7a5dd180c47402ee16	1
13	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
15	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
16	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
17	0xe7f21ace05291a2b303d8cecb8dda2d8cd4601e4	1
18	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x12b2ef03fce92cf78b1ab1cbf7d18d242c2e253a	1
21	0x263190d31d1e7c46de703ecedc46fd425afdefd3 CumulativeMerkleDrop Delete label?	1
22	0x2ec90ef34e312a855becf74762d198d8369eece1	1
23	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe7fc6c4d2f86fb79a075cff31d00d942bdf351e4	43
2	0xe7fc89c1a5adcab53c18fc20a025872d2bd151e4	29
3	0xe7f7d398e9b026dd9178471a66b813e672f351e4	13
4	0xe7fcf882a82d1d9350db0d97eb2a64ee92f351e4	8
5	0xe7fc1f720daaa9da92521203ae2a550bb3f951e4	5
6	0xe7fcc1b1ed145346eb9c0e92a3b501947a9a51e4	3
7	0xe7fc707acb8ad6c298e87fd665f0fe99fcc411e4	2
8	0x5530638fdcadf712fac47bf6981a12ad6ff9f823	2
9	0xc410573af188f56062ee744cc3d6f2843f5bc13b	1
10	0xb86f32b648f4a17fc7c67bf29735c20c566e5a0c	1
11	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
13	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
14	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x9a559133fcf4b0e015f7cd035fe87ea090dbd26b	1
16	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	1