0x054c999daa28f8f1a2f75e6d2edc98377cc201c7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x49936db5dcbc906d682cfa2dcfab0788e3ee5808	228
2	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	20
3	0x7c8df6593a45a6edb133467c2d88f693f3003089 Uniswap Delete label? V3 Pool Delete label?	11
4	0x441e1ba5ae10d238397f5102f406afe44dd01b6a	7
5	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	6
6	0xed4783456e339c9550609f6c04b8694e31f19ef8	5
7	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0xf59b7cf5af9490e958d86c4779fac6c6c8f17a37 FPair Delete label?	5
9	0x05c8011f8f3a7c6071867e4e92d175b73498089d	3
10	0x1a54affc80ceb3157e5138519ef8f6af1571f27d	3
11	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	3
12	0xd328e654c489495bd86451f588d3ae91472929fb	2
13	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
14	0x62a8f851aeb7d333e07445e59457ed150cee2b7a ERC1967Proxy Delete label?	2
15	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0xd5affd4f3b8b5661dfc587e3342500a8e276c4bb	2
17	0x8a0f430b1343f4526fc2db8cd1821556dfdf744e	2
18	0xfe8b753fcb4f44b974d1d47e54701e29172aaa45	2
19	0x79fbc3a197cd9dba844c07e4449315d49a1e8343 Uniswap Delete label? V3 Pool Delete label?	2
20	0x191e2ed54044992a28e7eb0128b6ec928da56f5c	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	1
23	0x8e86d3e83a14a9d36647515aec9af8c52b2e5142	1
24	0x9f534093709f6eb0ba5a44aff3242476a693ee0a	1
25	0xaa95984a50b17bf629b6658b06feda010581429e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x62a8f851aeb7d333e07445e59457ed150cee2b7a ERC1967Proxy Delete label?	529
2	0xc05dde2e6e4c5e13e3f78b6cb4436cfef6d7abd3 ERC1967Proxy Delete label?	449
3	0xad0ee945b4eba7fb8eb7540370672e97eb951f1a	353
4	0x79fbc3a197cd9dba844c07e4449315d49a1e8343 Uniswap Delete label? V3 Pool Delete label?	49
5	0x7c8df6593a45a6edb133467c2d88f693f3003089 Uniswap Delete label? V3 Pool Delete label?	20
6	0x05c8011f8f3a7c6071867e4e92d175b73498089d	12
7	0x6c561b446416e1a00e8e93e221854d6ea4171372 Uniswap Delete label? V3 Pool Delete label?	10
8	0x2cf9ee34df50facd89c40198c7798c42fe33edd1	10
9	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	8
10	0x2cf94d60fef4b1190319c23a8fbdaba6f0b0edd1 OKX Deposit Delete label?	6
11	0xd5affd4f3b8b5661dfc587e3342500a8e276c4bb	5
12	0xf59b7cf5af9490e958d86c4779fac6c6c8f17a37 FPair Delete label?	5
13	0xd328e654c489495bd86451f588d3ae91472929fb	4
14	0x1c6a95e4045dd5d912a60df5d5245a05e304fc8f	3
15	0xb4cb800910b228ed3d0834cf79d697127bbb00e5 Uniswap Delete label? V3 Pool Delete label?	3
16	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x10cfd1d52d95f19d63a00aa2171b30b4d8da1f02	2
18	0x6486ea2bd28b9bc6db82e1ba7725f99ca3fea69b	2
19	0xd4d742cc8f54083f914a37e6b0c7b68c6005a024	2
20	0x6bb28af9703a2c1c8f71b17cd26e39fcb538672a	1
21	0xbbc5417262a59c5c4faed58d2c54abe83b4920ea	1
22	0x64868a5cabd6badf00339752b98740b762b7a69b	1
23	0xcf69b8dee96ed7f1ffec1949bedf64dd0364dded Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Flaunchy (Flnchy)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
24	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	1
25	0x5f2369b7a17da91e6700fd55c1b5492d65d0a573	1