0x454c8cb20881a1b624266b1dfc995e331fc2fcce

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x191c5e248e29426385f2e6b739f263c60b95aff1	12
2	0xedb172dfa5ec2941325885d94d966cd0c4f2c5e1	5
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
5	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	2
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
7	0xe699ea3315ed576aad2f43946b4f6a4f0253700e	2
8	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	1
9	0x3fa73f1e5d8a792c80f426fc8f84fbf7ce9bbcac Aura Finance Delete label? AuraLocker Delete label?	1
10	0x49dd4331779d1e2d9b7172725154073cb7b6b7f9	1
11	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
12	0x0eb0d924a210f46b1e3801f74e5aaf769f817fa9 BulkTransfer Delete label?	1
13	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x847216f68b32610986147b7ff08b7a23e61d0692	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
18	0xadc72d5c034c189f5c0b03c7bac21ac50b9d01f1	1
19	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
20	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xe2042afc2305a0ec7aaa46306af098bafc343441	1
22	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	1
23	0xe9ebf616175837c3c30bdb2aab6044d5e72732a8	1
24	0x7027b20122d3ee0fb3c429be36f379126c4b3bb2	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3b77b1827fd0d589691f0407530ceb387ff2c5e1	13
2	0x27ec42d5328db3263b0b11a32108155281072dad	10
3	0x191c5e248e29426385f2e6b739f263c60b95aff1	8
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0x27e9310e99cc641bc25e18d28160fcfa3f072dad	5
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x2a5e254c0332b5de937ddd0bfcfa9c458d2b09d5	1
8	0x31191699046a17e684f2e8a1505d08ffa2f5babc UniswapV2Pair Delete label?	1
9	0x365f9c2357dcf52c07abd6c44f1eacae534b09d5	1
10	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	1
11	0x3b7312e3989400dfc98157bd7969e7a130f2c5e1	1
12	0x3b7e8c9bcc99737f99b01295f3d8df367e52c5e1	1
13	0x482f6164604cdffe238b5ac547df0dbe6381b661	1
14	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
15	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
16	0x60f540398e9367c6b145ffa01bf867d2b35b3119	1
17	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
18	0x813b1bce815c15774f85f8ff6b0dcbbb75a1d995 Decentralized Exchange Delete label? High Transacting Delete label? Pool: World Liberty Financial (Wlfi)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
19	0x8cd6c8c449918d92d2ad4658c32f2e2ff1e7096d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xb5d2c7192ec4dc37fb8046bc6d9ca79f1a2db6a7	1
21	0xb5de7070ac943bd911df6ceed0e252e8172db6a7	1
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
23	0xc2ffb1aea1ae4e288a80b6be89529b819f7e9135	1
24	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xe20e337db2a00b1c37139c873b92a0aad3f468bf ForeignOmnibridge (Proxy) Delete label?	1