0x5da31919d3a49077365c6f302acd97c9590cd2c1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	11
2	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	5
3	0x86b13da991bb8c26d9c04c28ab752e40a0480108	5
4	0xb2b6d64cc5581cc2e6701311b5768b27176659cf	4
5	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0xacfdbdf4d57346f0d3365aedefb082c2772f4dd7	2
7	0x5b91b5c3cf2893f434115b3fbe247237ad2807d2	2
8	0x5b5ecfc8122ba166b21d6ea26268ef97e09b2e9f High Transacting Delete label? Ukraine Donations Donor Delete label?	2
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
10	0x62944574c337f3b75767441fe52f4f8573dce22f	2
11	0x4a82ce300b144a3d4aa8d05c22e6707a8299444c	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0x70eb76ed5748a2c40cf7d74a07a467d7523f8a34	1
14	0x75ff66469373b243608a27c12d8896092ee07131	1
15	0x9a919a564590ca4ea5db3a578f6f185f9f6bd21d	1
16	0xb6eb16c236c2402e58f84f3444b285750d3d37e7	1
17	0xd0177a5dd302ef024ef084ca0e16532ed6986e81	1
18	0xdeef988b5cd17173eaa957add654087e8d2fa5e4	1
19	0xea3be9945c486316c6cd303032219e8ecbf356dd	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
21	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
22	0x037a697e21eeaf20c72154729ccb369f0c32f12d	1
23	0x0cb5cac087870bdd4db7023191525151f7988dc5	1
24	0x149757c87e412e61bf130e8c59cd35eb56d9a57f	1
25	0x2056f67d1694bbd846c42adf80d4ef520221c71c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5b5ecfc8122ba166b21d6ea26268ef97e09b2e9f High Transacting Delete label? Ukraine Donations Donor Delete label?	14
2	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	11
3	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
4	0x0799ddbf6f14db566ca4df4ff0575c4cc1e7749c	2
5	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	1