0x5c74633ff61b9a6342ff1e0ed81d09dd5a3cc29d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	9
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x465a5a630482f3abd6d3b84b39b29b07214d19e5	6
4	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	6
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
6	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
7	0x20221c8a67c522197e87679a197a182ea91f1c87	5
8	0xd001ae433f254283fece51d4acce8c53263aa186 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
11	0xa60643c90a542a95026c0f1dbdb0615ff42019cf	4
12	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	4
13	0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf Curve.fi Delete label? cyDAI/cyUSDT/cyUSDC Pool Delete label?	4
14	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?	4
15	0xfc3212bd9ad9a28da6b2bd50a2918969c126894f	4
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
17	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
18	0x59d47f4513cfea4e3ea609228d0544cb4b4070f1	3
19	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	3
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
21	0x20228a130a71218dc560b3cd101e58b6297b1c87	2
22	0x20227fecee81dc9a4c9fdab7a797db342dba1c87	2
23	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
24	0x7e97fa6893871a2751b5fe961978dccb2c201e65 yUSDC (YUSDC) Delete label?	2
25	0xc3f6b81fb9e6db259272026601689e383f94c0b0 OVR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	24
2	0x20221c8a67c522197e87679a197a182ea91f1c87	22
3	0x20228a130a71218dc560b3cd101e58b6297b1c87	19
4	0x202210e7f2b2f176338cd6ab5a9ac96f2b0f1c87	10
5	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	7
6	0xfb2139331532e3ee59777fbbcb14af674f3fd671	6
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
8	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	6
9	0x465a5a630482f3abd6d3b84b39b29b07214d19e5	6
10	0xb431c70f800100d87554ac1142c4a94c5fe4c0c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
11	0x56c526b0159a258887e0d79ec3a80dfb940d0cd7 Curve.fi Delete label? CurveDeposit&StakeZap Delete label?	5
12	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
13	0x2e183c0a1cc41d37213a1ec56290c7d0160529f6	4
14	0x2028b90ea226637785a45373da12d0ea820f1c87	4
15	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
16	0xd001ae433f254283fece51d4acce8c53263aa186 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
17	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
18	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
19	0xd52abafd35289749cb1587b53cdd35ebe718d583	3
20	0x2e18ac8cb7556600a982de8551f7973e072229f6	3
21	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	3
22	0x5e5af6e5c6c86a575c81a481f455f6148431084a	2
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
24	0x2022c58190922c65ac9477f0a549ce51dc781c87	2
25	0x0cb11b92fa5c30eafe4ae84b7bb4df3034c38b9d Gnosis Safe Proxy Delete label?	2