0x54186eb3b023bc8c110bab9cab7993e363aa051e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	45
2	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	44
3	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?	35
4	0x5634c4a5fed09819e3c46d86a965dd9447d86e47 FeeLibV1 Delete label? Stargate Delete label?	27
5	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	26
6	0x5cc9b6f929155bf745599f28071ecbca2edf6746	18
7	0x31bafd5d04580f71a808ae646bb787d38e9362f9	13
8	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	12
9	0x915e897daffbf232991a9ac1a35240318bf7e65d	11
10	0x95a0dec1e4fe633aea5ad725375071a3a9f24501	10
11	0x5438e884c621d5db08fa605b53ca04c5b33a623a	8
12	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	7
13	0xbf30ff33cf9c6b0c48702ff17891293b002dfea4 CL Pool Delete label? Velodrome Finance Delete label?	7
14	0x08b00ceee2fb66029b53d76110b19eeaabfd1e65 High Transacting Delete label?	7
15	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	7
16	0x65e835c179f6cdaf65a5b23f81e00f538895ab02	7
17	0xfe266b13b9eb95cc03e621b7caa073ad79df8823	7
18	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
19	0x054f23d23ade3039c40ba2f589449b94bc9f7998	5
20	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	5
21	0x5e023c31e1d3dcd08a1b3e8c96f6ef8aa8fcacd1 DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	4
22	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	4
23	0x08b599b35ae1e94dbec3698dbe1f9bed9afd1e65	3
24	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	3
25	0x83790e472ecd4883318840c2752d26021f8b9774	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	64
2	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	27
3	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?	26
4	0xc2026f3fb6fc51f4ecae40a88b4509cb6c143ed4	23
5	0x915e897daffbf232991a9ac1a35240318bf7e65d	22
6	0x31bafd5d04580f71a808ae646bb787d38e9362f9	16
7	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	13
8	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	12
9	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	12
10	0xc04f291347d21dc663f7646056db22bff8ce8430	12
11	0x95a0dec1e4fe633aea5ad725375071a3a9f24501	11
12	0x09aea4b2242abc8bb4bb78d537a67a245a7bec64 Across Protocol Delete label? Finder Delete label?	10
13	0x42c701d4e359178412d014506cfac43a67e57d6d	9
14	0x883ea72c2a46f7acb3820855344c43666c6cc5c0	8
15	0x2cf641f7c0eac2788a7924b82d6ca8eb7baa4e3a	8
16	0xbf30ff33cf9c6b0c48702ff17891293b002dfea4 CL Pool Delete label? Velodrome Finance Delete label?	7
17	0x08b07d3bfb93ccb7d019d5aa0c5461c69cd21e65	6
18	0x5634c4a5fed09819e3c46d86a965dd9447d86e47 FeeLibV1 Delete label? Stargate Delete label?	6
19	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
20	0x08b00ceee2fb66029b53d76110b19eeaabfd1e65 High Transacting Delete label?	6
21	0x2297aebd383787a160dd0d9f71508148769342e3	4
22	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	4
23	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	4
24	0x5d8d16f7de8637499a730d09a363e2eadaf01dce	4
25	0x9552a0a6624a23b848060ae5901659cdda1f83f8	3