0x5efc25c96591cdcaaffba2c7822ec10ee5035fe2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	30
2	0xfeea44bc2161f2fe11d55e557ae4ec855e2d1168	17
3	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	8
4	0xc2ddda73269507c49a76fe5154d5e0b006bbe666	5
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
6	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
7	0x82a7c0015e5a8b29d7592ebee194124db0399aa6	3
8	0xb83f7b227ad1b629f83ab02af80d5f7badf7d31c	3
9	0x74adae862adcccf7a7dbf2f7b139ab56e6b0e79d	3
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x8a0285e905178bd82afeaa4879b8b73cecc97685	3
12	0x36a5e8e17adf81b9f11522ace2a5d4bacf127f5f	2
13	0xd0fdf8b0b59eb49ceb37c236556729cd53106c14	2
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xc5a0a17eabbb0e64dcd567b5670c8c5d5c34128c	2
16	0xcb3738ff351d571d10ec416deeb1c05ec62a5b75	2
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
18	0x5c76ad4764a4607cd57644faa937a8ca16729e39	2
19	0x839e2d728bfead41fc642a0ec4132b33ebb09d11 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0xa469d741ffe634154cd2f94dff4b8be907940340	2
21	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
22	0x6cb162da9d39d5f805d4aeee6b9b1c5c7e7f582c	2
23	0x5efc25c96591cdcaaffba2c7822ec10ee5035fe2	2
24	0x43ed0287af0216a02b0c7e28c488c0a4709f1e06	2
25	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	40
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0x368991c4ee76ce5bd67af0475c06f134fee8b5f4	10
4	0xc2ddda73269507c49a76fe5154d5e0b006bbe666	6
5	0xb83f7b227ad1b629f83ab02af80d5f7badf7d31c	5
6	0x32e19b052491922d3a4b959b7914bec4388a9535	5
7	0x7006ef1f973fa9618679a7d50a5e97c55314b607	5
8	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
9	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	5
10	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x6cb162da9d39d5f805d4aeee6b9b1c5c7e7f582c	4
12	0xd0fdf8b0b59eb49ceb37c236556729cd53106c14	4
13	0xba6f198b8c2947e8064b6e661ccf71697e88619d	3
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x8610244ab159a9c74143d4c8828cfb75e8503e7a	3
16	0x74adae862adcccf7a7dbf2f7b139ab56e6b0e79d	3
17	0xcbd733915d9ebe6b6ee003cad0470a001a3f6045	3
18	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
19	0x4a17b7230c4b9b47e6c7b023103d6a11bd498022 UniswapV2Pair Delete label?	2
20	0x36d95a3ef79de7e3afb7fad6ebe911c30b42e683	2
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x5ef40309a719b2309002e1ea23acb3f614035fe2	2
23	0x5e2361cd711de7efe2a85045b643271a64262d40 FeeRouter Delete label?	2
24	0x5efc25c96591cdcaaffba2c7822ec10ee5035fe2	2
25	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2