0x5d39307f0e5ca7dd8ca696847b05a6d3c0560d21

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4805c54b2776dd347fb712fee92035edb6232f45	346
2	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	255
3	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	161
4	0x434f62842c4b114ade5660e574e75a80d8752f0a	122
5	0xfad7bb7fa7729b0cf1949142ca1b864c5f98bb04	122
6	0xc33d92ca377463320d1b61d247062ee1c99eee54	94
7	0x744489ee3d540777a66f2cf297479745e0852f7a	80
8	0xf8a32aab1398fd29991941b0ccc930eef465224e	66
9	0xea1a08198d9f6271defd91321b74422a779a9050	65
10	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	65
11	0xdf2c9d27959cbba0e88b50add36f7e6a3753d1d1	41
12	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	31
13	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	30
14	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	22
15	0x2add5a99d78f5d3032be6fdc9311b922462d55cb	17
16	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	16
17	0x475de8127c857018e11e9b378f61b84c1df1c834 UniswapV3Pool Delete label?	16
18	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	14
19	0xd6075302adbd9a7ec09202a6172176c8eb0c5de6	12
20	0x5a716e045421b0977ca5bfb4f3394139c6a069bc UniswapV3Pool Delete label?	11
21	0x2b23d75c77595d7bbe4fdc2e2e2b8061687d6259	10
22	0xbbd47299e9d4469552257dbcae9c9dde2f7193b7	10
23	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	10
24	0xa37dfc22e1ede7f2f64cfe17ff2e116e51416648	9
25	0xe0f45bf401695e55af3c6dea0faf3432fe0d776a	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4805c54b2776dd347fb712fee92035edb6232f45	346
2	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	255
3	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	161
4	0xfad7bb7fa7729b0cf1949142ca1b864c5f98bb04	122
5	0xc33d92ca377463320d1b61d247062ee1c99eee54	94
6	0x5a716e045421b0977ca5bfb4f3394139c6a069bc UniswapV3Pool Delete label?	90
7	0x744489ee3d540777a66f2cf297479745e0852f7a	80
8	0x475de8127c857018e11e9b378f61b84c1df1c834 UniswapV3Pool Delete label?	67
9	0xf8a32aab1398fd29991941b0ccc930eef465224e	66
10	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	65
11	0xdf2c9d27959cbba0e88b50add36f7e6a3753d1d1	41
12	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	31
13	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	30
14	0x78cc152a531dbde2f3fe7001ad659fa120fa893b Pool: Upump/Whype Delete label?	28
15	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	22
16	0x2add5a99d78f5d3032be6fdc9311b922462d55cb	17
17	0x565f818fde36a487f894aea816138a45e2a55c05	16
18	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	16
19	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	16
20	0xd6075302adbd9a7ec09202a6172176c8eb0c5de6	12
21	0x2b23d75c77595d7bbe4fdc2e2e2b8061687d6259	12
22	0x20d630cf1f5628285bfb91dfac8c89eb9087be1a Aave aArbARB vault valuable depositor Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Ramses Exchange Delete label? ramsesdex.eth Delete label?	12
23	0x6297d78cf834de4aa2b82377e35c0951f49396f5 UniswapV3Pool Delete label?	10
24	0xbbd47299e9d4469552257dbcae9c9dde2f7193b7	10
25	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	10