0xa5cf1cfae6aea624ac50d52264fe69b8c759b866

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5b85988f0032ee818f911ec969dd9c649caa0a14	6
2	0x2833bdc5b31269d356bdf92d0fd8f3674e877e44	6
3	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	4
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	3
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x0b8084676baec9bd2ce4dbe823503cd25a89a3d7	2
8	0x8710423e492365b01c2f7e3a23332908051f53df	2
9	0x5b8598829f8be1ae8add7b257354d51e9caa0a14	1
10	0x5b85988f7b3ae170016203ee7aef0b8c9eaa0a14	1
11	0x644a76d2c5e8eb385ada69d15f46c8f0dc3de825	1
12	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
13	0x6f762176d94b657802ee4aebbdfe719a9067c553 UniswapV2Pair Delete label?	1
14	0x70861da996cd94d9f30d796b10f0f63df7899b81	1
15	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
18	0xa249ee8255df0aa00a15262b16bca3efd66c3e4c	1
19	0xaf852a6eed8287c6589f6b63ac4091264290f053	1
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
21	0xdfc92e99c8199185ee4f5a5685d8c2e89ab44a86	1
22	0xe056d6586624de40621d8e35470f68e7774401b6 UniswapV2Pair Delete label?	1
23	0xe2cd1cf6363ead5562c608149bd23d8439bf02d6	1
24	0x0ce2f0a319fe761e8ca975414558c12900c717c2	1
25	0x0dba3dfee43d9b6450c716c58fdae8d3be37fdc9 Pool Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5b85988f0032ee818f911ec969dd9c649caa0a14	10
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	5
4	0x0dba3dfee43d9b6450c716c58fdae8d3be37fdc9 Pool Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	4
5	0x852c5de08b9beb014cad171c16b12a8d7456ea3f	2
6	0xdfc92e99c8199185ee4f5a5685d8c2e89ab44a86	2
7	0x5b8598829f8be1ae8add7b257354d51e9caa0a14	1
8	0x5b85988f7b3ae170016203ee7aef0b8c9eaa0a14	1
9	0x644a76d2c5e8eb385ada69d15f46c8f0dc3de825	1
10	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
11	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
12	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	1
14	0x852c5de0873443ad793a1fed1c570c810c56ea3f	1
15	0x8710423e492365b01c2f7e3a23332908051f53df	1
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
17	0xa10341e7157388b8b87479cccddc552260bd347f	1
18	0xa249ee8255df0aa00a15262b16bca3efd66c3e4c	1
19	0xaf1bc49090b339b7f8a8b371d3bdc78161e368f3	1
20	0xaf852a6eed8287c6589f6b63ac4091264290f053	1
21	0xbcc489a50f0e2f09aec2d6f33ffe950cb6c39295	1
22	0xd22df2fdeada92ba26293f7bd51ca3ab8f0019e1	1
23	0x040993fbf458b95871cd2d73ee2e09f4af6d56bb	1
24	0xe2cd1cf6363ead5562c608149bd23d8439bf02d6	1
25	0x0ce2f0a319fe761e8ca975414558c12900c717c2	1