0x5c5c5dce5f699688e5f08324cfa3484e27c89260

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	40
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	15
3	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?	11
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
6	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	4
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
8	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
9	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
10	0xc44c8a43295c895c37e177666b6408d35273d693	1
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
12	0x77e939e149bfbaf1adee4540d2ccab4c50343cc0	1
13	0x25b977a8c2699df22445accc0781c93cacb2cc50	1
14	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
15	0x33784ed688e507a2086b4e8793e126c8dee9e863	1
16	0x5c5c5dce5f699688e5f08324cfa3484e27c89260	1
17	0x0159a44de8fcdb6c55c028e3a9085148f38ca197	1
18	0x7d1238de3d6363fd16cd1f0ea8305ad33121d2ad	1
19	0x9126cba2bae0e1483d537300b1aec32e67d3311b	1
20	0x9ab0905b39505d8682b58a57a41c4100e9c62ab6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	12
2	0x7770b16edbe9222d034717eca1a516b1e8d57664	9
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
4	0x9668dcb8417d3794396d7ac82d7b0250fd32bf99	2
5	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	2
6	0x5c5c5dce5f699688e5f08324cfa3484e27c89260	1
7	0x586275734d63284c519308f920db4dfa1222b72a	1
8	0xc762a7c7c709b36212ace86c552f99819812e476	1
9	0xc766084f6e2506ace66ff0f7048a00c13f12e476	1
10	0xc769f3c9e859475e339005588429f978b712e476	1
11	0x59b2a104155fd993807d7da9a96637e025039da3	1
12	0xdef32de50aa7fc81da9529d6481ea8ebd46fee57	1
13	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	1