0x5e216bd64da89861f4a43f31a55907ff8394652c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2a49eae5cca3f050ebec729cf90cc910fadaf7a2	13
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
3	0x8983b251e4fc6e8b391e0fcabf3fe21b462bbfd7	3
4	0x22e4cee555c44df56ac7b85033cde54b7439817c	3
5	0xa58bcfe1efa614aed1e3e91f8b477f3778cc8528	3
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
7	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	2
8	0x912fd21d7a69678227fe6d08c64222db41477ba0 Hot Wallet Delete label? Shakepay Delete label?	2
9	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
10	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
11	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x8f84831f8a03c5808427ccb2c84be1f4504dd58f	1
14	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	1
15	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
16	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
17	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
18	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
20	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
21	0xb9b327a59389ae42f26e7a49603d0cde355a04d9	1
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
23	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
24	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
25	0xf20f7f05c9da4817464aff4d98c807bbfb33477b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
2	0x7b2b2b7020ea6f31165ef721bdad10b082c42965	5
3	0xf20fbee7bfd257da9b4148431b9a4be90f20477b	4
4	0xb9b39e928da65f63f50c8ba2e81e82a261ec04d9	4
5	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0x3225737a9bbb6473cb4a45b7244aca2befdb276a DaiUsds Delete label? Sky (MakerDAO) Delete label?	3
7	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
8	0xf208b8073a23b62fe0c898288687757bce20477b	3
9	0xf20f227333bbee58bc7fc98ec7edfd972c06477b	3
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0xd6ffea232161c8c94182574bfa297ed7cecf3d6b	2
12	0xf20f51b3b4ecfd4092c41f2d716e702f013f477b	2
13	0x8983b251e4fc6e8b391e0fcabf3fe21b462bbfd7	2
14	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	2
15	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
16	0x11d65721043b593a4415b773acab2bbc5cfccd70	2
17	0xb9b390c5fdf629269aa2429b5a6c9f594d1c04d9	1
18	0xd5d483b6e766aba3c0e41a043aeff44677ed709a	1
19	0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xe9f1e2ef814f5686c30ce6fb7103d0f780836c67	1
21	0xf00d0e11acce1ea37658f428d947c3fffaeade70	1
22	0xf20e25481edb58a01d7abab011d2aae22306477b	1
23	0xf20f7a587ddef086542469c74ecb7b07d05a477b	1
24	0xf20f8709ab54bb92e75f7d67a4adbba74784477b	1
25	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1