0xb5d6ff99b10823ad5bb450e6c4475dd0dd948d39

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	11
2	0xf266195e1b30b8f536834303c555bd6aaf063f04	3
3	0x1fe9ae5280f95cf60e5df314e9a1cb0bd320338d GlqStakingContract Delete label?	3
4	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	2
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	0x4831e261bb90e498f64c99a222dfbfd2c820e8f9	2
7	0x7d9c8d888d03df89461c645bd1108ae138b63a2a	2
8	0x3f9e5ff155a04554e674f9e2f468dfd65142f672	1
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
10	0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1 Gnosis Safe Proxy Delete label? High Transacting Delete label? Ondo Finance Delete label?	1
11	0x7b734f3f973670093753621ca72e4b02493cd37a	1
12	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
13	0x854373387e41371ac6e307a1f29603c6fa10d872	1
14	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	1
15	0x99896ba5fde6ced06569cf848982d2c7779d2694	1
16	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
18	0xd0608c8e0f502be4f1006ac277834cdd2999c5c1	1
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
20	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xfef3a49384aadaa0415737f2e3a5c27b24edc2df	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
24	0x1ec9b867b701c1e5ce9a6567ecc4b71838497c27 BiFi 5 Delete label? Uniswap Delete label?	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x502a7c9e1ef5e5b2e9d922d59afc875a443b4832	9
2	0x75b8c48bdb04d426aed57b36bb835ad2dc321c30	3
3	0xcb37b0027858796ce60ecce4b54c45afdff02aca	2
4	0x79a243eb010abc5aa81168bab028f38c719f3692	2
5	0x854373387e41371ac6e307a1f29603c6fa10d872	2
6	0x1fe9ae5280f95cf60e5df314e9a1cb0bd320338d GlqStakingContract Delete label?	2
7	0xd0608c8e0f502be4f1006ac277834cdd2999c5c1	1
8	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
9	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xfd0a11e3c1e2592445903563fd05817ae2bea31d	1
11	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	1
12	0xfef3a49384aadaa0415737f2e3a5c27b24edc2df	1
13	0x1ec9b867b701c1e5ce9a6567ecc4b71838497c27 BiFi 5 Delete label? Uniswap Delete label?	1
14	0x73a86455888902108bc88f5831919e23098b9b04	1
15	0x7b734f3f973670093753621ca72e4b02493cd37a	1
16	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1