0x5c7f157513e47c6964655cc13dd9cd771f136fc1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	55
2	0x7e2eb3ff801b5e90676d7015dc0939c509372c56	7
3	0x4198d044bd27145323c3eb34f6e31a8028bff834	6
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
5	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	3
8	0x662aa2e662913ceb38eef9a875396acb719e6ec3	2
9	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xdd37453c7f5dcada46919d1fa2a3a0b92c6cf7c4	1
11	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	1
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
15	0x97f1b4b38e6034c74253a6b094a90ef72f973ae7	1
16	0x9dd24f9e1a79b61823a7e9174bd39017dc8dec93	1
17	0xd1d76b68849d5114ca592d601cd3cf3042692eaa	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7e2eb3ff801b5e90676d7015dc0939c509372c56	29
2	0xd1d743c44161708d03bd3e7b3d29a06a84402eaa	15
3	0x662a6a29c97764c5c425d6af6a4cf481e9016ec3	12
4	0x97f41c09b62c58a1fcc3ac5a93bafffc41063ae7	8
5	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	8
6	0x662905272d2aed9c2a6a0f1708f44a8c70016ec3	8
7	0xdc7190f7c181f48d88f4df04a61ad97b563ead51	6
8	0x662aa2e662913ceb38eef9a875396acb719e6ec3	5
9	0x07bfd01b68de0a52e63fdba21992ba527a465891	4
10	0x97f1f31b69c33ffdb4650efb34e87e10ccc53ae7	4
11	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4
12	0x662aa8fe27ef41ef4c99ef61efe57f529e2d6ec3	3
13	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x662aa85df10cb363743d4e07bda2df0d1e256ec3	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
17	0x97f107115b2fa307bf0217fb17a71e58bb063ae7	1
18	0x97f13ff174e6282eff11d440a5216748cd873ae7	1
19	0x97f1d4dc6e568ea048dd0166d0148662aa893ae7	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x2e1dc548f9e7c4ea85a7a47eabdffaef5e973f7b	1
24	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	1
25	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1