0x54298f1fd17613cc48f74cb35ce29601a7006e66

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xce966842d73ffd0c22e89da623155053b70e199b	9
2	0x59c2b713c3c3a49f554207946076aa4bea9359ba	6
3	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	4
4	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	3
6	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xecf678bf1850ac206f42c9e959f72a0ab0e86f77 Uniswap Delete label? V3 Pool Delete label?	3
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
9	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	2
10	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
12	0xd7452bbc6d5acdbd53d544ab4bf84a8dc5aa1b8e UniswapV2Pair Delete label?	2
13	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
15	0x5277c3195801fd4acc92ebfd939024f08cfb697a UniswapV2Pair Delete label?	1
16	0x77f3f324616d05571b3ef8a61db8eeb4d4921e14 UniswapV2Pair Delete label?	1
17	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	1
18	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
19	0xa690621b1d2f8cc06de2de11e4cf69935f82655a Hot Wallet Delete label? LBank Delete label?	1
20	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
21	0xae5f8d8b97867dbb1f278127706e1095811d5bf5	1
22	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	1
23	0xec30d02f10353f8efc9601371f56e808751f396f	1
24	0x17b1e028a1837ff15ba9e7140add0d13790092a3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
2	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	2
3	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
4	0xce966842d73ffd0c22e89da623155053b70e199b	2
5	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	2
7	0xb209153e400e7a0e76e73d9c324f087a276ae426	1
8	0xcd9dab5e666de980cecdc180cb31f296733e2587	1
9	0x0bc81dcfd28cc1fab2c8b854368d524112f01bda	1
10	0xdcec563a15b0de0fdfc19c97d5ee18a5570fed7f GUILD-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x2fcf75f737d1cfa1ddab8c6f26cf8ce8ceb6b778	1
13	0x5277c3195801fd4acc92ebfd939024f08cfb697a UniswapV2Pair Delete label?	1
14	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
15	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	1