0xe53772334a824b2be75111236ff9f6dddbe1fa77

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	25
2	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	22
3	0x194224dcae03449e512ade0a00450adc3c392ac9	11
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	11
5	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	10
6	0x194280fc68d8dbe7af1df423dd8db6c5ab122ac9	8
7	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	7
8	0xbe27d5270642bbde732e55f88d4c9b8856df7b39	6
9	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
10	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	4
11	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
12	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	2
13	0xbe27dbc3daff65fcc3270ef9b04cfcf993357b39	2
14	0xbe2f220aa8e1a06fa78ce3f9e7e1981efb177b39	2
15	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
17	0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2 DepositAdapter (Proxy) Delete label? Ether.fi Delete label?	1
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
19	0xf6e72db5454dd049d0788e411b06cfaf16853042 DssLitePsm Delete label? Sky (MakerDAO) Delete label?	1
20	0xf86895edfe4fb1e99b0a625175d6a4a8b94d0332	1
21	0xf97deb1c0bb4536ff16617d29e5f4b340fe231df Hot Wallet Delete label? KuCoin Delete label?	1
22	0xfcb756954c761208b022a95b384d57e9a50d978e	1
23	0x0103ecf88cae6bde08c8ee2cec691e90b38981ae	1
24	0x19422da3d9d238c4900e1db444f213daad712ac9	1
25	0x1e0b653f4ff6ef5a30aa36bcb36bcd5a695243b5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x194280fc68d8dbe7af1df423dd8db6c5ab122ac9	5
2	0xbe2f220aa8e1a06fa78ce3f9e7e1981efb177b39	5
3	0xbe27d5270642bbde732e55f88d4c9b8856df7b39	5
4	0x5803199f1085d52d1bb527f24dc1a2744e80a979	4
5	0xbe2708b7935fbac9135ebe6fa217b25d8bdf7b39	3
6	0x010353374da4266eafb361cd04910827637281ae	3
7	0x194224dcae03449e512ade0a00450adc3c392ac9	3
8	0x19424915760b13c10bbdb75da34bd12641212ac9	3
9	0x1942def901a6800273ad4fb6b8152c0f94492ac9	3
10	0x010317c2a9ec1d5b5e2edff5e646a54b8b8781ae	3
11	0x0103b1f72f7b4dcf2e3dd37925b45bcc7a0681ae	3
12	0x1948d7dfcf86cf99299d1da4e156597753272ac9	2
13	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	2
14	0xf6e72db5454dd049d0788e411b06cfaf16853042 DssLitePsm Delete label? Sky (MakerDAO) Delete label?	2
15	0xbe27dbc3daff65fcc3270ef9b04cfcf993357b39	2
16	0xbe27f1f4914bcb97f2422a89a853652a55ab7b39	2
17	0x01038bb00970ac79dbd2c720b6088e612d8781ae	2
18	0xf86141a5657cf52aeb3e30ebcca5ad3a8f714b89 MigrationActions Delete label? Spark Delete label?	1
19	0x010379429e8a91d64f4ad448b120d29456f081ae	1
20	0x0103ecf88cae6bde08c8ee2cec691e90b38981ae	1
21	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
22	0x83f20f44975d03b1b09e64809b757c47f942beea	1
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xbe27dc2cd4893babee43a4adeeaa0c895a7f7b39	1
25	0xd0a61f2963622e992e6534bde4d52fd0a89f39e0 PSMVariant1Actions Delete label? Spark Delete label?	1