0x5eee5bc971d319ab4d5ef89a617c75c0cf4cc2bd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	4
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
3	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	2
4	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	2
5	0xf42ed7184f3bdd07b0456952f67695683afd9044	2
6	0x8cb513dc293c68e6134e9d43c1f3cb9a442ed793	1
7	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
8	0xb2a4772a9b0a2ac30645a374aa42213c8647f1e8	1
9	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
10	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
11	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
12	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0xeb323ad007b3144ea6cf38921bb8568542d9bd12	1
15	0xed4a344f5f1c293881fc65ab37d0d07eba130e11 UniswapV3Pool Delete label?	1
16	0xf3b08b7f9201c88ef90eba49875065648d7693a3 blockget.eth Delete label?	1
17	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
18	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
19	0x5c985e89dde482efe97ea9f1950ad149eb73829b	1
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
21	0x85ff736d83c3d1aad18ce312f1cf7ab7f04ecca1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
2	0xf205a888efea8da5cc09a7848ca2bf257d2374c1	3
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
4	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	1
5	0x759de6b9806a5f695b8fe92f58a6771fb5db52c6	1
6	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	1
8	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
9	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	1
10	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
11	0xcc5ab3f04704620d6f20a0cf2e772d6a81f42c4b	1
12	0xe0cd9ea0e4e73eaf6eaff8c25c3ad4956d275b61	1
13	0xeb323ad007b3144ea6cf38921bb8568542d9bd12	1
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xf3b08b7f9201c88ef90eba49875065648d7693a3 blockget.eth Delete label?	1
16	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
17	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	1