0x5ccc521e5dd4bb837635b66b3ae355ec3921a375

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa21a16ec22a940990922220e4ab5bf4c2310f556 Hot Wallet Delete label? Wealthsimple Delete label?	41
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	17
3	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?	9
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
5	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
7	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	4
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
9	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
10	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
11	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
12	0x2d0ba902badaa82592f0e1c04c71d66cea21d921 UniswapV2Pair Delete label?	2
13	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	2
14	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	2
15	0x3fae02b56453a5d9d5e48240f3d922bb9afeb187	1
16	0x22a931c632b2f1840b4425c658015af32e973a21	1
17	0x3d5f3b3bb9b23c5bf1154091009d8465ae4d85ab	1
18	0x64a078926ad9f9e88016c199017aea196e3899e1	1
19	0x33725fac309ae74c72ac39c6b4a4de9bf8edb4cd	1
20	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x593965c0c4433ef4e2852c53169045c384e4a1fe	1
22	0x58fc665acf1da0339dfa5eda2ec57ad5579d6673	1
23	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce MEV Bot Delete label? ParaswapDelta Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x37c26b1930eb05793d7e430b643387dea234758f	53
2	0x8b066cf81463bceeb7d63a2bd0bb946630aac9c2	2
3	0x2aef33a4fb67b6fab89a2fe71bd70b813f6ef9e1	1
4	0x37c6006dbd80fba13779f1eac7dba7f5d8c3758f	1
5	0x37c677c1cd1781a67ea31d2593709b35c6d4758f	1
6	0x37cdf0cf98132054f1c2b4a5fc903c350434758f	1
7	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	1
8	0x6916f79669f745aebd82433583c85665bfae6fbb Uniswap Delete label? V3 Pool Delete label?	1
9	0x86bb55a916953c3fc8fa09372f4998bd2e633bab	1
10	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0xca7dbeef07ab712a654dc4d229d7c2eb6388d287	1
13	0xfbf9cafa19aa930e45c098b3cfeb05c2c897c59f	1
14	0x18adbc0144059be823a5d0de1d6445002f858eb5 BOSON 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xfdb8c46bbfc700470bd54388ed52abb6e86c01ed	1
16	0x2aeb27a29e81978370767a10428c2f5fb76ef9e1	1