0x5fb326e4def0432606f3e330af10ae597b12a746

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	53
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	51
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	18
4	0x485143d94b223a3da097ab3001e876770f1f9917	11
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	11
6	0xe5cded45b5093148a02ea93e7fe2b0a81c100422	8
7	0x8b91e96b4bdbac415704451ea0a37c4357c4a8bd	7
8	0x2b485b86c843332a2abfd553d5fe7485cee0348c	7
9	0xe0ac2791e18f694dcbfc6b7293ccd7f3b1f27f0c	6
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0x64df08c655d26fc76eed4113bbac8a0011c908b3	6
12	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	6
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
14	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
15	0xe5cd77da8d2c5e8aa8b7cece7ed54563e05e0422	5
16	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
18	0x79f755c93c4a619d000ba6766e3e7388d9633f67	4
19	0x2e79330f07c0f9d4ed038e938e59545e16e9f051	4
20	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
21	0x525067d7f65e2191b65f10eccef54def40d50c7e	3
22	0xd094a215edce0a984be7000b8719fa90c7253be0	3
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
24	0x42f83a2feea97e789fa881663d741d9363569751	3
25	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf316fc21bb9477cac01df7b2c60f703644941ec5	44
2	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	38
3	0x9df8c37dc8c29effb80d3d68c57a6e95c4e14c0a Gnosis Safe Proxy Delete label?	32
4	0x27209583ddc50e5f8273558f6040344c4ed5b711	23
5	0x6547b2de63e2e7ca3a03a639d1ff033d5b70c8dd	18
6	0x8769dd693f2b17f0b8b5a3371bead976b3cc78a2	17
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0xb1d3cf6725da8e9cf0b0dc810e0a72cd7d7764c8	6
9	0x27204b40b56f40af9508773aedbcdd8bcf9eb711	6
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
11	0x7671eea98cb71e78e235200fad951a74875c78a1	6
12	0x29485a8a2ebfa6b6c58443d97e472c8bb9dc5851	5
13	0x8762e2ea7c7cea5a534262b1048574e13a8878a2	4
14	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	4
15	0xd1afbd96c68e59512d4d04b4b246627529e58310	4
16	0x87699872ffe6804a1377f104f9d58d60487878a2	3
17	0x92674677b8bd8d866cf5350fd4f836fbb780f18f	3
18	0x30070551b346da461101dc1fb59d3b9806f3656a	3
19	0x485143d94b223a3da097ab3001e876770f1f9917	3
20	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
21	0x082b073fbcc88d084eaf60a35bbe8e487895f22a	3
22	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	3
23	0x0b81a39438a631ccc7ffee6155b19a3bf751c0c2	2
24	0x80c6427ff4788786872c932601a5807ba1917b97	2
25	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	2