0x5cd00895aca41a368821dd66f719e9deca8474bb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	18
2	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	9
3	0x7dcdd18f678dcd42b65a011a203f53ab5f818991	8
4	0x6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 OpenSea User Delete label?	8
5	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	4
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
7	0x225d3822de44e58ee935440e0c0b829c4232086e 1inch Delete label? Team Investment Fund Delete label?	3
8	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?	3
9	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
11	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	2
12	0xc85b40725a05566dae644110f8c1a75747790f93	1
13	0xcac58f6de770f339047b1944ead8b1f77f016fa4	1
14	0x0000000000d501b0009df0da3b1d69af7d0bd9f8	1
15	0xfdf0e167e6c94c93c8d51c9f46bda6ee5ea4b384	1
16	0x0a8d1805c1c415ae6d11eaa29728ec8d3289ef0e	1
17	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
18	0x368288351673bef3ac0b7f4485183ca46226e36f	1
19	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
20	0x7870893c8f3462ae93b7a8cf9169fa3c53f8076d	1
21	0xa74172c8caa6b52ee2677a13f3d096f58dd377dd	1
22	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
23	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfb48c12ff4ec31424eebf38aeaddbf4c090e53ff	19
2	0x096f4a8bb619b2b6290a6831054aa5999cf70631 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
3	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	9
4	0x7dcdd18f678dcd42b65a011a203f53ab5f818991	8
5	0x6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 OpenSea User Delete label?	8
6	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	6
7	0xff9e5633a678c6c5d3c3e891511af1e0c061a598	5
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
10	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
11	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
12	0x7870893c8f3462ae93b7a8cf9169fa3c53f8076d	1
13	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
14	0x0000000000d501b0009df0da3b1d69af7d0bd9f8	1
15	0x368288351673bef3ac0b7f4485183ca46226e36f	1
16	0xa74172c8caa6b52ee2677a13f3d096f58dd377dd	1
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
19	0xc85b40725a05566dae644110f8c1a75747790f93	1
20	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xcac58f6de770f339047b1944ead8b1f77f016fa4	1
22	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
23	0x225d3822de44e58ee935440e0c0b829c4232086e 1inch Delete label? Team Investment Fund Delete label?	1
24	0xfc3d7eedfc90ceeaead295a56b71a80ce718be3f	1
25	0xfdf0e167e6c94c93c8d51c9f46bda6ee5ea4b384	1