0x5c531ebab2402d8f891c8727276e8cd871e80134

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	11
2	0xd4b05a8056bd033603fde17a933018606b47bdcc	8
3	0x3502b0d49f88a8eddf22d0a296296fd5785919a7	8
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	6
6	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	6
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	5
8	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	5
9	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	4
10	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	4
11	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xe59cd29be3be4461d79c0881d238cbe87d64595a	3
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
14	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	3
15	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xa090579562eb148ae0b2716dd058d062769e9474	3
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
18	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
21	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	3
22	0x85b931a32a0725be14285b66f1a22178c672d69b	3
23	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
25	0x708396f17127c42383e3b9014072679b2f60b82f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4b05a8056bd033603fde17a933018606b47bdcc	16
2	0xcd0f497a801519cf72c6837bcdaa86da2073d459	6
3	0x6712d6b56b6ba697d53287dd6b2999573dec9266	5
4	0x523046761e1696a0fc5227839bdf24f4f965bd23	5
5	0x71a001a275d55e83465b320e85c6e4ee3e565330	5
6	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	4
7	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
8	0x8a796a919b7f1508b5a70e04001024a4f2b7842c	3
9	0x8014595f2ab54cd7c604b00e9fb932176fdc86ae	3
10	0xfad0eaaead8769718c6edc269a4276610b379383	3
11	0x4d3a2479d3d78d534cfa023b92a6b3dc5253748c	3
12	0x4f3b80f744ba4fdbb5f21aff83f1807307c83f68	3
13	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	2
15	0x67123b7b7cf9a8ddc2411bb4a94de21df8969266	2
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
17	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
18	0x92cf9e5e4d1dfbf7da0d2bb3e884a68416a65070	2
19	0x831740662483749bf21fd37f79b9243734d4acbd	2
20	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
21	0x3502b0d49f88a8eddf22d0a296296fd5785919a7	2
22	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	2
23	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	2
24	0x83173e5aa67178a53ea05d5ff032b15b1784acbd	2
25	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1