0x454af9eeffae853c19f65f3695e6fc93523b7ffb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	4
2	0xda481b277dce305b97f4091bd66595d57cf31634 Gauge Delete label?	2
3	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
4	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
5	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	2
6	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	1
7	0xa0088a40ecbfa709bd185519873aac7de39d7170	1
8	0xc695f73c1862e050059367b2e64489e66c525983	1
9	0xced67a187b923f0e5ebcc77c7f2f7da20099e378	1
10	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	1
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
12	0xed7a551bf97e1c77daa085e9c201d7d78e4b3de9	1
13	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	1
14	0xed7a92595f622abc3e4a3951cb02788f7b4a3de9	1
15	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
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
17	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xed7a551bf97e1c77daa085e9c201d7d78e4b3de9	203
2	0xed76dce33f08d031a4014895b0e5bce271eb3de9	198
3	0x5ac175f38c48eb1b737abd7880d46b858a4f5fed	3
4	0xed7a92595f622abc3e4a3951cb02788f7b4a3de9	3
5	0x9461173740d27311b176476fa27e94c681b1ea6b UniswapV2Pair Delete label?	2
6	0x85f17e37e75c6bfcee61e4b1acdef0fcba5c80ca	2
7	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
8	0x5ac1029bc2b90245c07286135353112aad9b5fed	1
9	0x5ac11cb8e8add1f7d3f46e5f9bff529ccad45fed	1
10	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
11	0x065bbae702c63fb21c95f549db37efca67fc59cf	1
12	0x98ab5bccdb047e5fdaa94181c8fac1f04509c2ae	1
13	0xa1d7b2d891e3a1f9ef4bbc5be20630c2feb1c470 SNX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0xda481b277dce305b97f4091bd66595d57cf31634 Gauge Delete label?	1
15	0xdb4f0e1f537ed1d4bc4714367dec1e2417f35592	1
16	0xed7a60a7b31818a0bb806b7e2428c30100eb3de9	1
17	0x83f20f44975d03b1b09e64809b757c47f942beea	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	1
20	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1