0x54919baeb2411b8ad5f25e4ae4bad7b61d906c2a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	17
2	0xaeb70cbc59361665dce0e2829c198b3cdc9729f3	5
3	0x5b0d2536f0c970b8d9cbf3959460fb97ce808ade	4
4	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x81fbbc40cf075fd7de6afce1bc72eda1bb0e13aa Uniswap Delete label? V3 Pool Delete label?	2
6	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
7	0x3018dfe2952de7cfb920ce37bcf02de671119cdd	1
8	0x487d0087e817460de64cbc6ba53c8abe1dcd71a4	1
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
10	0x677767a9f1f5525272924150982207f7ab3313fd	1
11	0xab9a84ed4a76f5651a5911d033b8c20a3ef9766c	1
12	0xbbc631129328147492cba14bb56fd5eacb788ca9	1
13	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
16	0xfc289c57b474ac370afebe1fc9af437ecda554b6	1
17	0x0159a44de8fcdb6c55c028e3a9085148f38ca197	1
18	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
19	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	1
20	0x0b05f710e724182a5e34ddecfc04df3b01a1cb16	1
21	0x10eb8bdd5e7fa2e96e2ee83498ef9a82898128fc	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
2	0x5b0d2536f0c970b8d9cbf3959460fb97ce808ade	4
3	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
4	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
5	0xb06e7ed37cfa8f0f2888355dd1913e45412798c5 USDC-GRT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0xb6ba072e891509ea05227e6e2ce454a00ad90d8d	1
7	0xb6bbae2af4f4953fea62af99f73776a110d90d8d	1
8	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
9	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
10	0xfc289c57b474ac370afebe1fc9af437ecda554b6	1
11	0xfdf361cc07cc90b0236916e3f98194323f6b5845	1
12	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	1
13	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
14	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
15	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1