0x5cfdc6faeca3a60f13d50887479c48f8055875e9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	47
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	25
3	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	6
4	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?	5
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
6	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	4
7	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
8	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
9	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	3
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
12	0xbcd7c68cd64e55cdf6dd7d3ae51b99e5745329a3	2
13	0xa92244f8717780c375dc04d30f7411effaf6f0df	2
14	0x50f9bde1c76bba997a5d6e7fefff695ec8536194 DODO Delete label? DODOFeeRouteProxy Delete label?	2
15	0x66a428b21b29db0856ad20079f6663f5df89a4a1	2
16	0x5e4a71d42ec3bb80ee5e69295fc0d4ee771afede	2
17	0xbcd7ca3034771f65f55c6ce369e3dabd295329a3	2
18	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x389386dde9ff31bbe6b813534995a7ffc63ad947	1
21	0x3d9b471fffa47eca4d1968e6eda9e296e3e1bbb2	1
22	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
23	0x5e4a5cb3b038ca6cfc665d985517ea8f7d1afede	1
24	0x5e4a99c1b7a9aff4ff9f133fe55b83e0d11afede	1
25	0x5f12a04933496dc90147efa2bd7c55c5627092ba	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa499b5e6af1d554316bcd96947940de0c3b5836e Uniswap Delete label? V3 Pool Delete label?	43
2	0xf1253f39b241dc42bef14e243738c7be029f8b0b	12
3	0x5e4a5cb3b038ca6cfc665d985517ea8f7d1afede	10
4	0x5f12a04933496dc90147efa2bd7c55c5627092ba	10
5	0x86e69d1ae728c9cd229f07bbf34e01bf27258354 TRU 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
6	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
7	0xabfc55c6fe9fa4579ec6580ba5c8dd2c645329a3	6
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
9	0x5e4a46d44bfb3e2bfb844803dfcbd270676afede	5
10	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	4
11	0xbcd7c68cd64e55cdf6dd7d3ae51b99e5745329a3	4
12	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	4
13	0x3893022aad593a39c7736aab754f252ec93ad947	3
14	0x5e4abb655d09beda803a66d0f8d824556298fede	3
15	0x5e4c3d69391a088436a8e7afdb7f1f606a1afede	3
16	0x7e625feffde76bcbef1ea67d80c44f7b08a25c95	2
17	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
18	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
19	0x8a326ab6ba2f19db9a17b13d473c974b04ff7b7f DLP_8a326ab6 (DLP) Delete label? DODO Delete label?	2
20	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
21	0x18910f3a28053866a64673d7c2587b8ac7fb1ff2	1
22	0x49f9316eb22de90d9343c573fbd7cc0b5ec6e19f UniswapV2Pair Delete label?	1
23	0xf125d9b463a81f0518199417e05a070e2f548b0b	1
24	0x18908336fc27240082f7d3f6f6470610d7fb1ff2	1