0x54167572640b7601568fa87bb70cc245d125520c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7d829fcc84f9dca5a3e6d9fb73545bacf350146a	8
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x1ddbaf8b75f2291a97c22428afef411b7bb19e28	5
4	0xb94f0dfd1b54af0fc8dd0997a8ddde59bad47dfe	4
5	0xd87de9aaaded643af8e4ab5ffe5a3b91f1952f6c	3
6	0xcbcc3cbad991ec59204be2963b4a87951e4d292b Uniswap Delete label? VITA Delete label?	3
7	0x12481632fcf42878b5e478e430e2aeb6b1f62429	3
8	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	3
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
11	0xe2c95e196d1c986e1a6375cbbd2459a885fd0a17	2
12	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
13	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
14	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
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?	2
16	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x5cd93acdebf65103553aa2bdc1c2fc182747b7b3	2
18	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	2
19	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
20	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
22	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
23	0x39892f48a0361437e565aa6bf16a4f4f5f958b13	1
24	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
2	0x59249b519ff7cd19d4faa0fd32bfebb8dc19375f	6
3	0x7d829fcc84f9dca5a3e6d9fb73545bacf350146a	5
4	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	3
7	0xcce8b4b52862ebb9a4df4f6e06de158299b014c0	3
8	0x7a415b19932c0105c82fdb6b720bb01b0cc2cae3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
9	0x9f3d105723f6356e9b9abb040bfbb3d3dc391ec5	3
10	0xb94f0dfd1b54af0fc8dd0997a8ddde59bad47dfe	2
11	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	2
12	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
13	0xdec87f2f3e7a936b08ebd7b2371ab12cc8b68340	2
14	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
16	0x102b67c5e45e324c2c7ced47ad88efdb33c3c2f2	2
17	0x61113b6c3f0aabd82d41a9db5ea71c2acbb3fd0b	1
18	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	1
19	0x5cd93acdebf65103553aa2bdc1c2fc182747b7b3	1
20	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
21	0x3a9280f3a7ac4dda31161d6df2f8139ae303d0ab	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0x74aa95a03bb3872a175f85a6b3f5927e5fd8c742	1
24	0x6fcee8a45384aec61fdee3fbdd871a338d8ea44c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x6f81d90e771b551451382b4c8b41c86b978d3420	1