0x5c9aaf43a13e328d74af64e59ed601c9b8426c8c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8eb76679f7ed2a2ec0145a87fe35d67ff6e19aa6 Grid Delete label? Gridex Delete label?	23
2	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	20
3	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	19
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	17
5	0x16eb6da208069061ebe9d5e53ed011d7cbcb0327	17
6	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	14
7	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	12
8	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	12
9	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	12
10	0xda57aaf912619bf10e8e585e932e20d941269733 ETH/USDC Grid Delete label? Gridex Delete label?	11
11	0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16 DODO Delete label? DODOFeeRouteProxy Delete label?	11
12	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	8
13	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	8
14	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
15	0xe07f9293ade766bffdf5e8548ad50425d49d5b25	6
16	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	6
17	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	6
18	0x4f26eafa4514549349df2b37c9d79b2865e07f88	5
19	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	5
20	0x3c711d3b25ae5c37ee38afc10b589c3bc6419edf	5
21	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	5
22	0xa6e376c6c2b5739085671a8937eb233ea7f598ce	5
23	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	5
24	0x80d40e32fad8be8da5c6a42b8af1e181984d137c	4
25	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8eb76679f7ed2a2ec0145a87fe35d67ff6e19aa6 Grid Delete label? Gridex Delete label?	23
2	0x16eb6da208069061ebe9d5e53ed011d7cbcb0327	18
3	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	16
4	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	13
5	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	12
6	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	12
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	11
8	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	11
9	0xda57aaf912619bf10e8e585e932e20d941269733 ETH/USDC Grid Delete label? Gridex Delete label?	10
10	0xfb73dfff0ae6aa94559b1b17421cf42e198b8d22	7
11	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	7
13	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	6
14	0x9672c2df43f1ab1983ad3d1290e87556afc6041b	5
15	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	5
16	0xbd1bc00506f1274ac901fc103973afe71bab2b7c	5
17	0x4f26eafa4514549349df2b37c9d79b2865e07f88	5
18	0xbed2589fefae17d62a8a4fdac92fa5895cae90d2 Uniswap Delete label? V3 Pool Delete label?	5
19	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	5
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
21	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
22	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
23	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	4
24	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
25	0xcb0a4177e0a60247c0ad18be87f8edff6dd30283 Hop Protocol Delete label? SwapUtils Delete label?	3