0x5d80e49a8d502a0066fa4f01c3e1735fed95d030

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd07d843cd1d769cdf918be8a3c2c0b708889f7fc	3
2	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
3	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	2
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x23201344493fae9e9daf3279e930bdb0d4e5d5ec	2
6	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	1
9	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	1
10	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x85b931a32a0725be14285b66f1a22178c672d69b	1
12	0x96f98ed74639689c3a11daf38ef86e59f43417d3	1
13	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xaae5f80bac0c7fa0cad6c2481771a3b17af21455	1
15	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
16	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	1
17	0xd1bc66660ba7edd64f0cc442ca5f32e5d199dfc6	1
18	0xe7607a563105f7dba8beb87ad7f5b3a9ec793958	1
19	0x0a0acc02aec70778b34ea1a92bd9ec5d00f16593 PCNT 3 Delete label? Uniswap Delete label?	1
20	0xfffae4a0f4ac251f4705717cd24cadccc9f33e06	1
21	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
24	0x29ba3d899e8a819cf920adaff53ef1cf31969e66 ALEPH 3 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd07d843cd1d769cdf918be8a3c2c0b708889f7fc	4
2	0xc983af7124b21003aecc50d208459e61e7599a16	4
3	0xa7eb1b20b3f84ede8300b8028b7d22af7a12981d	2
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
5	0xb56ac915cf56e190e69b16065e95fc2164f21cd7	2
6	0x9923263fa127b3d1484cfd649df8f1831c2a74e4 MintableERC20Predicate (Proxy) Delete label? Polygon Delete label?	2
7	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	2
8	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	2
9	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
10	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
11	0xd1bc66660ba7edd64f0cc442ca5f32e5d199dfc6	1
12	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xe7607a563105f7dba8beb87ad7f5b3a9ec793958	1
14	0xf38cb43172be6530dd819fd8b96eca476b87b84c	1
15	0x0a0acc02aec70778b34ea1a92bd9ec5d00f16593 PCNT 3 Delete label? Uniswap Delete label?	1
16	0xf7a9f6001ff8b499149569c54852226d719f2d76	1
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
19	0x29ba3d899e8a819cf920adaff53ef1cf31969e66 ALEPH 3 Delete label? Uniswap Delete label?	1
20	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xa760e26aa76747020171fcf8bda108dfde8eb930	1
23	0xaae5f80bac0c7fa0cad6c2481771a3b17af21455	1