0x2549e954d90406048d5818f7875eb6ed7454c172

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	23
2	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	4
3	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
4	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	3
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
7	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
8	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	2
9	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	2
10	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
11	0x970c8379db95a5e473699a240f778da1bf33ac76	1
12	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
13	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
14	0xb78cd25b33e50a4ca8dca80acb0c9a98fe968965	1
15	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
17	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
3	0x54f03c45d678af706783527ad8773ca628744833	10
4	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	7
5	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	7
6	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	6
7	0xd29b429ebb38f49f2439c009b5e6feb8c98645a4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
8	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
10	0xbb08a558eecd325929472ff2c942dd098468d3c0	5
11	0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
12	0xf3c3f14dd7bdb7e03e6ebc3bc5ffc6d66de12251 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? ParaSwapLiquiditySwapAdapter Delete label?	5
13	0x970c435e04677cad1faf6972a68bfadb9d89ac76	5
14	0xa7600c4fbddb57e44018bee74a5f6b636cb68352 Uniswap Delete label? V3 Pool Delete label?	5
15	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	5
16	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	5
17	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	4
18	0x975c822e26a514e7a1b75be587aefc738a73eee7 Uniswap Delete label? V3 Pool Delete label?	3
19	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
21	0x11c3d6eafffab38205ae8666d380e1b5e267ef72	2
22	0xed9d63a96c27f87b07115b56b2e3572827f21646	2
23	0x970cbb96afd2d1c105bf0d926e0bc5876c93ac76	2
24	0x4de8c60541fdadd33404ccb2c8b83907ce617341 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x1f4ef1f8441caac34f58fb0cba813dd2b09fec63 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2