0x5ec1142cd5a867ab1b622cd010d093387cb7294b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae1dfe0a5b99be72b966824dba65eea541b4206a	399
2	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	8
3	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	8
4	0x31826a86cd62c6fa12a0a8441ec4c8bcfee8a453	7
5	0xc712c3a5624de08ea593fb23270804b47942564e	7
6	0x5a7e713bb6f9c5e037465baddfd4c34bdef7a9c7	6
7	0x40e28de8ad01d50d7d9d9c1b4541c3b7260194da	6
8	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	5
9	0x3f0edbc0b673dc0cd6cf4981b8bf5306566fe1c4	5
10	0xf877acafa28c19b96727966690b2f44d35ad5976 MErc20Delegator Delete label?	4
11	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
12	0xaf2b24e765a79376e78a4d30f0a6643720158059	4
13	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	3
14	0x09ef0f1c7f9e5320315be73767a4774922a190de	3
15	0xa121da5300da25e85c2581e57b1c63e328f58a60	2
16	0xad95f3af523d83f00679764dbefb07ddce15d1e1	2
17	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
18	0xedafd349bdac6baaefc13d06b3aa2db779534656	2
19	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	1
22	0x596384bdffc9f563b53791aeec50a42ff51c3e42 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV2 Delete label?	1
23	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	1
24	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	1
25	0xdcf119db83668e8724474dc05f6507cc7430120f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc1061b0d4bad16854fbe49b5ca85d4067fff83a5 Kraken Deposit Delete label?	102
2	0xae1dfe0a5b99be72b966824dba65eea541b4206a	47
3	0xc2026f3fb6fc51f4ecae40a88b4509cb6c143ed4	21
4	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	14
5	0xc712c3a5624de08ea593fb23270804b47942564e	8
6	0x31826a86cd62c6fa12a0a8441ec4c8bcfee8a453	8
7	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	7
8	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	5
9	0xf877acafa28c19b96727966690b2f44d35ad5976 MErc20Delegator Delete label?	4
10	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
11	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	1
12	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
13	0xad95f3af523d83f00679764dbefb07ddce15d1e1	1
14	0xdcf119db83668e8724474dc05f6507cc7430120f	1
15	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
16	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1