0xe5e394abd0fb3299d195f1818d16a16e838ae3b9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	13
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
3	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
6	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	2
7	0x45939657d1ca34a8fa39a924b71d28fe8431e581 Compound Delete label? Rewards Delete label?	2
8	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
9	0xbcaacba925a0b7350a645560590f12581051c440	2
10	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
11	0xd86c6ae32199d1c14e573f3bd9987dcc1b4fec49	2
12	0x58b253cc2d896d90faabba3743f56f40a40044cf	1
13	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
14	0x670dde337421a99fbbeedb107c85fb4df481d5c1	1
15	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	1
16	0x973fdba61e56384183dd43dfbb83d256fa70021c	1
17	0xa31b8850a59f804067ad4115320d9639a5d6337a	1
18	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	1
19	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
20	0x2b027c97f06bc36bdd7685e163c202aee6eb5672	1
21	0x2face030001ef666668ba8a423470f2470cce954	1
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
23	0x162a805f746d5ad7a149536641f5eb933b95f38c	1
24	0xd76fff0cf3bd7490e8df90d85966bd245bb61865	1
25	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6669b4706cc152f359e947bca68e263a87c52634 QuickSwap Delete label? V3 Pool Delete label?	13
2	0x2a5b79afb451c80823649584d142db30605ea9ac	9
3	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	9
4	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
5	0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2 QuickSwap Delete label? V3 Pool Delete label?	2
6	0x2a523aca82e0d15ba5ced09dddecc33f9b5ea9ac	2
7	0xce67850420c82db45eb7feeccd2d181300d2bdb3 Retro Finance Delete label? V3 Pool Delete label?	2
8	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
10	0x8571c129f335832f6bbc76d49414ad2b8371a422	1
11	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	1
12	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
13	0x9ffa7adb86da175eb3dfd1ca82b49a09d39414e3	1
14	0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	1
15	0xc158b70abedc94d1cb2d181fd886fc0ca58a4b99	1
16	0xdb975b96828352880409e86d5ae93c23c924f812 QuickSwap Delete label? V3 Pool Delete label?	1
17	0xe40101a236af55ade4b6042f2c60d2ec6f86f956	1
18	0xe4035fe941666c107d90feaa2ad4ad1c1386f956	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x1646a4761aa54f23d7f4d5deb5d393f67d318b80	1
21	0x1650027fd2033d3815ab1e04a366366107c1e412	1
22	0x16562ca03507c541c5e4cfcc7253a862b8c1e412	1
23	0x2a577e01e9d7682931b366a9d97a45c8ea2ea9ac	1
24	0x2a587f8a6367903ed438aaa669486cdd6f5ea9ac	1
25	0x2a5c1d0885bd36d2a9a84d1968b9f80b65cea9ac	1