0x5f00ac3a87c1581ce315cadf2a905e5b5cc306f0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0e39efb44a65892aa7cf1a5727a8678ba213ee92	40
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
3	0x4bbdfe2851e6221ebb649af0fe3d41f931288f71	30
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	20
5	0xb936525a77ba0529f6c0feab28f8b0ae6c0398c7	19
6	0xda2c338350a0e59ce71cdced9679a3a590dd9bec	18
7	0x74c370990c1181303d20e9f0252437a97518b95b	17
8	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	14
9	0x71661297e9784f08fd5d840d4340c02e52550cd9	14
10	0xecba967d84fcf0405f6b32bc45f4d36bfdbb2e81 FXS 6 Delete label? Uniswap Delete label?	14
11	0x819de42d3ab832eaf7111a222a8a5a7419f13b48 ROUTE-USDC Delete label? Uniswap Delete label?	10
12	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	10
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
14	0x5031ed87bd69fb164f2ba5e1b156603216574197	9
15	0xd875628b942f8970de3cceaf6417005f68540d4f	9
16	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	9
17	0x97e7d56a0408570ba1a7852de36350f7713906ec DAI-FRAX Delete label? Uniswap Delete label?	8
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
19	0xf337e8d364a8ac28a3a27c5db0829d1dfa5dd918	8
20	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
21	0xe46883130d210b046d434c65735f2520a8d9f67f	7
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
23	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	6
24	0x25419a7300c18a45b92abdb6db6b4699b03206b7	6
25	0x8340a818fe5b80441c4d96424ddf07867299b135 UniswapV2Pair Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	50
2	0x819de42d3ab832eaf7111a222a8a5a7419f13b48 ROUTE-USDC Delete label? Uniswap Delete label?	49
3	0xdb350ac7d43af1f751adb80b0495b582745bedbc	24
4	0x0e39efb44a65892aa7cf1a5727a8678ba213ee92	21
5	0x4090212dadda6210f3d84f323be15a8d4480fec2	19
6	0xf337e8d364a8ac28a3a27c5db0829d1dfa5dd918	18
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	16
8	0x92cc4300b9fd36242900bca782b2e9e000bd5099 ROUTE 4 Delete label? Uniswap Delete label?	16
9	0xb9fb8a22908c570c09a4dbf5f89b87f9d91fbf4a	13
10	0x4bbdfe2851e6221ebb649af0fe3d41f931288f71	13
11	0xb936525a77ba0529f6c0feab28f8b0ae6c0398c7	12
12	0x9253f55f6f81c2777a1959014693e5b5b2eda6f7	12
13	0xd6eb9e3435dff76d83b51b7e9be7b233c31c3b5c	12
14	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	11
15	0xd10240e5365d4b86821d746a91ee1dcc84c3eff7	10
16	0x57657eb9ad39521a358b8859323e6075fa876848	10
17	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	8
18	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	8
19	0x8340a818fe5b80441c4d96424ddf07867299b135 UniswapV2Pair Delete label?	8
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
22	0x0f2156fbe6142c72c150d30c2522a5988110b013	6
23	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
24	0x38fcd13a555de41501e2aa8b9bf50672920d0085	6
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5