0x5f6161e2db9b73100e3e651b038b5acd9e0ff3ec

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x447cc3b52a94c912a0ffd3cb2a3d4897c39522d2	6
2	0xbd2dd508c3cf02846a5867c00c82041ef8a13d30	4
3	0x5d08f27f9de77c2c3f1afe183b63e1c29339823d	4
4	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	4
5	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
8	0x6c8a55f67a7a6274d11e20bde30ee45049bdb570	2
9	0xb007a254d12dae6b747e0a5fbef1671356ed5d85	2
10	0x727092c368dc04708d0db121350af351a363e53a	2
11	0x73ea3d8ba3d7380201b270ec504b33ed5e478542	2
12	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	2
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
14	0x63b57b3ae723a7f2197377b3fd4629c902ba0eff	1
15	0x6bbe029e1078497f2f5408fe6b169f7f55e41894	1
16	0x6e1fbeeaba87bae1100d95f8340dc27ad7c8427b Verse DEX Delete label? Verse Exchange (VERSE-X) Delete label?	1
17	0x8035b16053560b3c351b665b10f6c7dbdb6a1e05	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
20	0x8d76166c22658a144c0211d87abf152e6a2d9d95	1
21	0xaade9230aa9161880e13a38c83400d3d1995267b	1
22	0xadb4726975e877775ae06ce5826cc7783d5225df	1
23	0xadde9073d897743e7004115fa2452cc959fbf28a	1
24	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d08f27f9de77c2c3f1afe183b63e1c29339823d	27
2	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	12
3	0xadb4726975e877775ae06ce5826cc7783d5225df	9
4	0xf0ff8a4b22531b22249dadfbc372ca243e2634f1	6
5	0x00f2b67b5a5ec2ff88b2be7d5a8d1a39d5929237	4
6	0xbd2dd508c3cf02846a5867c00c82041ef8a13d30	4
7	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
8	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
10	0x546c968d7a7f440fb0d3f6f536ad0e8ce57d242e	2
11	0x73ea3d8ba3d7380201b270ec504b33ed5e478542	2
12	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
13	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	2
14	0x04aee59de73f6812f389203c6d6b25ffd9dbeb79	2
15	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	1
16	0x6c8a55f67a7a6274d11e20bde30ee45049bdb570	1
17	0x8035b16053560b3c351b665b10f6c7dbdb6a1e05	1
18	0x83f20f44975d03b1b09e64809b757c47f942beea	1
19	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	1
20	0xaade9230aa9161880e13a38c83400d3d1995267b	1
21	0xacfd255f6c913f4565b0d2d52618c9282f119c67	1
22	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
23	0xadde9073d897743e7004115fa2452cc959fbf28a	1
24	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1