0x054852464ed9b3bdc7f114200baa2189f39fee14

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf9f895d83862e7b1fc13057beb2d0acaf4e6c39	14
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	7
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
6	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
7	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
10	0x9b41f1398d56e279785866685e222084e8aced11	3
11	0x9b41a04a3b5cffb3cb951d3280b83ec05966ed11	3
12	0x9b41c0d9261a2f8624b391964a45c8970cd2ed11	3
13	0xb2114fe6e953cf7b8e9540a52ac4cc72f8c6c587	3
14	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	3
15	0x493a22b9eb5312a75d5980d58453bd7a6398e443	3
16	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	2
17	0xb3162f4792c5d78bfb1f61b2ef3b13f1de3dac76	2
18	0x9b41e9423f308232cf3bff8093a6aa690d02ed11	2
19	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	2
20	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	2
21	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x49300fbc5fe9af4018487bb26c4a966bacf1b443	1
23	0x4311096a697feec9336065a313060853b08fdcf7	1
24	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
25	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe781ed6ab984713721df93b67c142121c9654325	40
2	0x9b41a04a3b5cffb3cb951d3280b83ec05966ed11	29
3	0x9b41f1398d56e279785866685e222084e8aced11	24
4	0xaf9f895d83862e7b1fc13057beb2d0acaf4e6c39	17
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
6	0xef4b8c40e9d6f5a7a125eb4ff7091d8bff08dd46	14
7	0x49312bc0422d0f69f8a724822dc0d8bc3498e443	13
8	0xef4b44ea82631931320479bad7c3a3611617dd46	12
9	0xe781822d84a9c044441d2ff6d53e16a461274325	9
10	0x9b410525728435f4266ec73a480a37803ed2ed11 MEXC Deposit Delete label?	9
11	0x493a364942c7d91c4133825391d8a7786698e443	8
12	0x493abe5636ea4f5950add8a369296f5aea1ce443	7
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
14	0xe781527fa98f776e5cc65babb026b4777e724325	6
15	0x9b4a8de043e00c9dd0281bf0e265ffc26bd2ed11	5
16	0xb2114fe6e953cf7b8e9540a52ac4cc72f8c6c587	5
17	0x7ab53d173494f05cd9be6bca9cde84d22cf8944c	5
18	0x25569b030c7c4687edf679b85843c8a07ea599db	5
19	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	4
20	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
21	0x07c127e29eb619ee235fb8346c6dda81e138f4c5	4
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
23	0x68cef880a4608aebcdf4808f4ff84e04d30adb3d	4
24	0x9d565f24611e01e9c90d6bb1f295a83115829e49	4
25	0x7ab2832d4b39b28e693dbac4e87f14d385d0944c	4