0x5c9c6a11094835f47be940faad702985489e4de8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf01cca4aacb365afbb636367b0ea1394946222b5	15
2	0xf01c24da5bbd8cab0e3ac754fa23a85f4c9e22b5	11
3	0xf01149831fa75a23504e9fd703f2bc1935ef22b5	7
4	0x1f8e735f424b7a49a885571a2fa104e8c13c26c7 OriginalTokenBridge Delete label?	4
5	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	3
6	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	3
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
8	0x2a4671fd269df5b3da03103c74063da10d03e23c	2
9	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
10	0xf01ce5240423eacdc7ce65e29dd62d96764d22b5	2
11	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	2
12	0xd49181c522ecdb265f0d9c175cf26fface64ead3	2
13	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
14	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	1
15	0xb9d514814c1780c235e4b973d16210d917e32926	1
16	0xc35b58608c77fb36eb518e0c2325e913f1bebecf	1
17	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
18	0xf0168ffe85f3bf275cb24b69ad0e0dfa3d9f22b5	1
19	0xf01c2eb7157a6ae28e5629389c77173d4c7f22b5	1
20	0xf01ca6ab81172c27add5cf062af15f9f25da22b5	1
21	0xf01cbc0a486664797ba0a3fb2b295980f63422b5	1
22	0xf28ccd4e6a2faad9ab050e181273ccf24bc36a70	1
23	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
24	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf01cca4aacb365afbb636367b0ea1394946222b5	17
2	0xf01c4460ec91093ffe7103c3603e244c457f22b5	11
3	0xf0133d6d68adc48b2f887ca330af49184d7f22b5	11
4	0xf01c722b7ab02421ddc33088c3aa63ef791922b5	10
5	0xf01c60804248bc31ce15e55da40be2f3f87f22b5 Bybit Deposit Delete label?	10
6	0xf01c8b67829e09774c45f1306ef56a5fecc722b5	7
7	0xf0168ffe85f3bf275cb24b69ad0e0dfa3d9f22b5	4
8	0xd49181c522ecdb265f0d9c175cf26fface64ead3	4
9	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
10	0xc35b38726ea5fd52aecec2245bad114ae2abbecf	3
11	0xc352f25887e295b2f290bc8eaf7da2389bf6becf	2
12	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
13	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	2
14	0xbca9826fa48dc426def8bbcdfb029973f9229b08	2
15	0xc35bcced402da5bd3c9f655b334d932e77a60ecf	2
16	0xbcaa93425f8da7a629154de11f1f9af3afaf2b08	1
17	0xbcaad5ea1eb42270f77d160b6491dd60fa229b08	1
18	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	1
19	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
20	0xf01cd84c7e630d9beba00d383f9b46d01f5a22b5	1
21	0xc35bd2a5aa0c09516e8defa771ef304adbf6becf	1
22	0xc51c8e4cfb7fb969dae4b10052a1bb6d15fcd96b	1
23	0xd1074e0ae85610ddba0147e29ebe0d8e5873a000 Plasma Delete label? Plasma USD Vault (PLASMAUSD) Delete label?	1
24	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x4d058e2849a7bab450b8eb3c9941064e5abec551 Plasma Delete label? Plasma Presale Delete label? PlasmaSale Delete label?	1