0xc5491ae28b730e6e36d7dfe2a768b1101eb61ae6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	9
2	0xec6197b77e92aa324921d838137da6e1dbff82ce	8
3	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	7
4	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	5
5	0x2048d8a21cb7d21793311dd33dcb446b4738a3c3 0x Delete label? MainnetSettlerIntent Delete label?	5
6	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	5
7	0x13ae7caffd0d83ac90c985f68c7dacc7c69f7b6b 0x Delete label? MainnetSettlerMetaTxn Delete label?	2
8	0xf251cab3e278fef86c9dbe89036f227a8f89c986	2
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
10	0xca34981820c473923d7a80479da456a382bea824	1
11	0xdd1b913301f117e60f86aa6e0e41ae369b041348	1
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	0xe28376d5414a6b1cc678b6a7a269f41a948a222e	1
14	0xea3411c28c683a27c58b11d07406e573dbd153bc	1
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
16	0x00f12b7271eb404eeaa3d0e1f2b9e3936566cf91	1
17	0xfb48b089d71e0f8b89744b660181ace629c09d37	1
18	0x085045b6a109b85df14d03a2e989baa335a8bbaf	1
19	0x3a9e2ff9078632280ab1fc02beb6272d806f1193	1
20	0x55d5d506837e8a5fceb90b2a21468cb4209ece4c	1
21	0x7331707daff1fa6d6407640c2a3a66c8fa43442d	1
22	0x8438d851f32a8b4ec9b4feb7414766a79b5c12cb	1
23	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
24	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
25	0x9a2e5c255db59ca7a7261ee1ee215bff9a95c967	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	21
2	0x2048d8a21cb7d21793311dd33dcb446b4738a3c3 0x Delete label? MainnetSettlerIntent Delete label?	5
3	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	3
4	0x83b0168f2d7b4dbeb2b7c5f7ea9f41fbc56e4221 Gate.io Deposit Delete label?	3
5	0x3a9e3f96eaaa9fb110f78ac0b231608792071193	3
6	0x1d98c6daec583d0e53f990cf4f57f053813a411d	2
7	0x84395f25e65a4f0b5c57685d5ea4e39552db12cb	2
8	0x2678749a598105ebefca3df30c029080b2758cd5	2
9	0x944efd2f5c2cebd495320d95fc20b1b9a2962126	2
10	0x83b75d191b45567957450c112df313ab8f6e4221	2
11	0xea346af00b1869724fd101c1e03a27c969c753bc	2
12	0xdad0f43390d89f73b45b9041ad4bfe31f0be7ec5	2
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
14	0x83d6eb27a30fdc2d3dc322957471305bbc3e4221	2
15	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x7f1e664ce57607577f69c4dfaa1acffff148fb87	2
17	0x9a23d6f9b97c4cb91d1f34ab82e44abd8225c967	2
18	0x2675ef901824e0ce6f6e113d4c5e55a0afcd8cd5	2
19	0x1d9d896c4debb5f097844148be310dc4ee3a411d	1
20	0x085035bec2ee12dc7d321181d1de8ab7b737bbaf	1
21	0x18f7d37794730533317907e46a1732a660f3f3c9	1
22	0x3458fb1989131b2b2b073d70681a2054c595e622	1
23	0x3451bd4b2b2159bb1868a166e68d40195848e622	1
24	0x18a8e3a046f2399ea7e2e24543b5aad682df71dd	1
25	0x055a78b9ba7693bfeaf72ad766e9278425170819	1