0x5e3998018e9c0adf609d77c7ab1e7d180176ea44

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
2	0xffe15ff598e719d29dfe5e1d60be1a5521a779ae HashKey Exchange Delete label? Hot Wallet Delete label?	3
3	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
4	0xfbb9e90d8588f2ca065f9cfc35adf87eab246989	2
5	0x3a6c29d08e710216bfe0872eeab4ab1b1491cb58	1
6	0x414bd0605ba59158117aa3c16935066b5e2c6e0b	1
7	0x4afed5bd35260dcf2df36f2b7c2f9ed1ce78c540	1
8	0x4d8aabaa73f83cafe747d17db0b6315283ae4992	1
9	0x503f989f5790a9a49e36521a8e5ad722351b622d	1
10	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
11	0x589e1378c3612096c1dc13554f4f66528042ad09	1
12	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
13	0x0d491ffb7162e14fd43980ebfc36dac26a4bdbe3	1
14	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
17	0x9a9ba886b66f35588f28ed3ef2fe6d2e31e2de25	1
18	0xae84ed5616fd438329bbceb7e72de0484feeb974	1
19	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	1
20	0xcb6a90b13bbb8f97dbec3247beadf1f28cd18332	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0xf78fb67824ae90277ddfef9a3126575d0f4d8fa2	1
23	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x819060b854ea0329c6d6943a0913258aabe3046a	1
25	0x0f346e19f01471c02485df1758cfd3d624e399b4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfecb2a371c2592b0c6ec5ad6af5f3216b767f3fb	4
2	0xfec398b3619dda3fbafdb57eb966f87ec417f3fb	4
3	0xecf35d654bf58edf6bf239b819b4fd0a34f6cf3b	2
4	0x2383d2df8c5c9c0179decc91bde8e4fc8302cc86	2
5	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
6	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
7	0xfec4fa04476d1ede6bb2111d433b2c721867f3fb	2
8	0x0f346e19f01471c02485df1758cfd3d624e399b4	2
9	0xfecbcdf526f7b9436a95de1d80ee4e2c085cf3fb	2
10	0x58904fbb4d83d201b8fa8cb8ff59f7220192ad09	2
11	0x8107b7e9f226c237afab7507054f8e004cdd75f7	1
12	0x84ce24d134501a4133eadac23a257fbd17f0a95d	1
13	0x0d491ffb7162e14fd43980ebfc36dac26a4bdbe3	1
14	0x84cee47bf7dacb75b81117029a3018dd089ca95d	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x95236c0d45d70b5bca9522cc7ef64d4c9ed4dc5d	1
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xecf6301d0dc13f9da126ff442e0ec362e5b3cf3b	1
20	0xecf6674f3191bba9bbcfacac9948a8267072cf3b	1
21	0xecf69333f1146642913e496f38896501acf6cf3b	1
22	0x84ce8014a1e8ea536e28d04f9d9de7018ca1a95d	1
23	0x2383f38d6a0849c137c3adb3fa5622d289e5cc86	1
24	0x3a577562320c1a67d5ca4bcb9333a0a5380244aa	1
25	0x4432faee427ae2ca961d5bfeefc2eed4e1f1d784	1