0x5cd00e12515cb09fad99f582d46bbc553c69f6bc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	49
2	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	45
3	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	21
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	10
6	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	7
7	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
8	0x038418b3ac1a2826da58cb4c83eed133cfe6c56e	2
9	0xc8c0cd90b31a6a47622a0c68c554056d4656c6b7	2
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
11	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
12	0x289f8baab9f7587214377744bcaaeb6021accf95	1
13	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
14	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
15	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
16	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
18	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
19	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
20	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
21	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
22	0x05d9617595e69ff577076355abc5e7c51ed0bdf3 Hot Wallet Delete label? OKX Delete label?	1
23	0x7701996420a116f25bd414c02381f6db698bf2eb	1
24	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
25	0x8edb6abcdbcf85ef136572b9775e14eeabdd431c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	57
2	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	29
3	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	18
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	11
5	0xfd22f188ab5ae8b19b3b90e064d5843cc38f9e59 Uniswap Delete label? V2 Pool Delete label?	9
6	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	7
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
8	0x0fc670a8d62a5496c7b7665fc7c251f8bbbbe85e	4
9	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xc8c0cd90b31a6a47622a0c68c554056d4656c6b7	3
11	0x03058769e699f6fb2bd8df8d49a39447b706a1b0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xe71a9b2ba140610519e5864ae901cb2ca684da2c	2
13	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	2
14	0x50b04d366196e1065daf7691838629c7e216a37a	1
15	0x38bef6b798d8e003ce53815f8b1786c5d5486655	1
16	0x609c690e8f7d68a59885c9132e812eebdaaf0c9e Allbridge Delete label? Bridge Delete label?	1
17	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	1
18	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	1
19	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	1
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x8a32545ed8b4e639f2b7d5b230ca7f67e1c975e1 Uniswap V2 Delete label?	1
22	0x8d565f7c359cc6c814a2f230e1601ac4cecf3a99	1
23	0xa26b04b41162b0d7c2e1e2f9a33b752e28304a49	1
24	0xa4f36fd9aa5ee8168f1c2d481b91f494eab2889c	1
25	0xa6a21fce6220f9c4c4e4f5e5e2653bfe73470c76	1