0xc5dfc358838e2486e759115c1674f5abcf930095

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	36
2	0x0d97bac371c34fbeccbbe64970453346e4e2bab3	18
3	0x2f1233ec3a4930fd95874291db7da9e90dfb2f03	13
4	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	8
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
6	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	8
7	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	7
8	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	6
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0xcad93baf5cc5ebfe7f8a485828f0c0ecd2d0e9b8	4
13	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
14	0x250e76987d838a75310c34bf422ea9f1ac4cc906	4
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
18	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	3
19	0x77b9af02a2285b25c44e7464415df71d5fa02818	3
20	0x8b32dff619aa097fca1563906b273dd33c7b0d82	3
21	0x60035b3af8e9e7ae55e176c7d51339fde4435564	2
22	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	2
23	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	2
24	0x564286362092d8e7936f0549571a803b203aaced	2
25	0x54be9254adf8d5c8867a91e44f44c27f0c88e88a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a5482fbb9fca43ed0a4711b762022c7c1a41cfa	16
2	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	16
3	0x0d97bac371c34fbeccbbe64970453346e4e2bab3	15
4	0x9ccb54e036b0e624f86851743f81e0e200944024	11
5	0xa5beb7e59daffe5f4cdd1858e9714c076c6eccaa	11
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	10
7	0x6c352555581f08abad4631ba4f0c2b77a5a979d6 Gate Deposit Delete label? Tokenized ETH2 Staker Delete label?	9
8	0xa6be7f7c6c454b364cda446ea39be9e5e4369de8 Decentralized Exchange Delete label? ELF Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	9
9	0x76333b38567f78240d6276e5b3985baa6fa5fda5	9
10	0xcec95da5c03bb8dae19bd158e2c92527f9ce9547	7
11	0x9fdaaddacae33f389c5640f9f472a8ef25789077	6
12	0xcad93baf5cc5ebfe7f8a485828f0c0ecd2d0e9b8	5
13	0x54be9254adf8d5c8867a91e44f44c27f0c88e88a	5
14	0x250e76987d838a75310c34bf422ea9f1ac4cc906	5
15	0x2205d2f559ef91580090011aa4e0ef68ec33da44	5
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
17	0x588fcc8306ffdf880e4aa21e615cc52c475d3ba4	4
18	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	4
19	0xee0751cf8738f7d288e364425a761caadfc16b6b	3
20	0x0ac5904d90c88f0f7afeaf1f44cf8a2d4865e8dd	3
21	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
22	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	3
23	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	2
24	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	2
25	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	2