0x5cb322e1596daff9bcce29986e708966265fdc7d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	33
2	0x6bd2814426f9a6abaa427d2ad3fc898d2a57adc6	29
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	23
4	0xc6f269bcde85cba7c9d91ae5fb91f5612ff9bd8e	22
5	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	14
6	0xf306ad6a3e2abd5cfd6687a2c86998f1d9c31205	9
7	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	8
8	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	7
9	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	7
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
11	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	6
12	0x88ff79eb2bc5850f27315415da8685282c7610f9	6
13	0xa5407eae9ba41422680e2e00537571bcc53efbfd	6
14	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	6
15	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5
17	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	5
18	0xc19b2ecb86c9dcb7cbca7b98cac81830731e4737	5
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
20	0x066f3a3b7c8fa077c71b9184d862ed0a4d5cf3e0	4
21	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	4
22	0x60c7516f558599becf76c2d614f75f1156f0fb7a	4
23	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
24	0x22faac3d46c1c4388c00559376241a9d29efecb9	4
25	0x55b0c2eee5d48af6d2a65507319d20453e9f97b6	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	27
2	0x090beb76b2f0430b1a018d3e8c1655cfd5f6c814	19
3	0x7b86600211e62b597e7cea03476b9efeb6872962	12
4	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	12
5	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	11
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
7	0x4c7a95bbab42e75678a95b27fc5142dc809ecdbe Binance Deposit Delete label?	10
8	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	9
9	0xd991577b5d69d301224e4d469e863604ee3493d9	8
10	0xc4b17406dadce3e314d229e1500915df91883db8	7
11	0x066f3a3b7c8fa077c71b9184d862ed0a4d5cf3e0	7
12	0x9d9418803f042ccd7647209b0ffd617981d5c619	7
13	0x88ff79eb2bc5850f27315415da8685282c7610f9	7
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
15	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	7
16	0x4a9596e5d2f9bef50e4de092ad7181ae3c40353e	7
17	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	7
18	0xa5407eae9ba41422680e2e00537571bcc53efbfd	6
19	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	6
20	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	6
21	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
23	0xcad93baf5cc5ebfe7f8a485828f0c0ecd2d0e9b8	5
24	0x8cab3e311702acb64e250926d77134fde604bd4d USDC-DHT Delete label? Uniswap Delete label?	5
25	0xa38945bfe64309898d89862e7b4c0c76bbf5f5b8	5