0xb5880a4abd23e80f06806c175fc3eadf2f98ea51

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x29ff477a4e788cb756aadeb1df9b1528c0f1a443	11
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
4	0x44a407077bd922ef89949c6895e0ff12d9813c02	4
5	0x8eb5bcfd5b73ffcbbd177993d310bbacdcb91b5e	3
6	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
7	0x5c985e89dde482efe97ea9f1950ad149eb73829b	2
8	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
9	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	2
10	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x2cf862d1303726e8a54571fb34620d5870cc9e7e	2
12	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
13	0x8ef8eeeb39b21ecdde451e6c539017df24d14a19	1
14	0xa288ac5ea45f243c53844f8c9af4f32b9b5baf63	1
15	0xabec20139d80de14499d9cd8e42980c8511cc567	1
16	0xccab68f48531215b0707e8d908c43e7de73dbdbc	1
17	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
20	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	1
21	0xf44f17a6fc5d2f0ad1ff47e682570fa5a8eb9050	1
22	0xf4f1d6c9726d200a6c1a237c9eddc1681696a6e3	1
23	0xfd76be67fff3bac84e3d5444167bbc018f5968b6 IMX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x14036bbda496e39dc3db6025fe858431c1ddadb1	1
25	0x1e4b7128871ac1317b02f31fbd0c54adbb5491a1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd7b26f93fc93a42a7fa5840bce6983da42953339	7
2	0x8eb5bcfd5b73ffcbbd177993d310bbacdcb91b5e	3
3	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	2
4	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	2
5	0x3304d38767a3cc39ab5a335fa5f0b306d5837d43	1
6	0x334869b0198f1f8f37e0c7ea2c23a089991a16bc	1
7	0x37fc088cfd67349be00f5504d00ddb7f2274b3f6	1
8	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x3f93129a61c0c60759a9a871dc683ae58e55209f	1
10	0x44a407077bd922ef89949c6895e0ff12d9813c02	1
11	0x52dac05fc0000e9f01ce9a1e91592bfbfce87350	1
12	0x54d59c4596c7ea66fd62188ba1e16db39e6f5472	1
13	0x14036bbda496e39dc3db6025fe858431c1ddadb1	1
14	0x74dc048a74c3d259b6752d5eca47a781fbf8ddb9	1
15	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
16	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x99ac9a3d7a4c4ba179344269fd91a18d8648ac1f	1
18	0xa288ac5ea45f243c53844f8c9af4f32b9b5baf63	1
19	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
20	0xabec20139d80de14499d9cd8e42980c8511cc567	1
21	0xba745ec2080ed55f8c26bbf214c85b8c4e9ec39f	1
22	0xc0d7547d048521335bb92e02f3e6ddd0ce3a6eaa	1
23	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
24	0xcfa9c506851ea7d9922e41a1b3ec573b73b14acb	1
25	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1