0x54b174179ae825ed630da40b625bb3c883cd40ae

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	125
2	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	79
3	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	64
4	0xcfa9a297a406a48d1137172c18de04c944b47ba9	39
5	0xc00c5977395664267c118d71569dccf4bc37bf5f UniswapV3Pool Delete label?	37
6	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	34
7	0x81840dd9783fe5ac80978311d3d8e167c6a326a0	33
8	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	30
9	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	29
10	0xf7793d27a1b76cdf14db7c83e82c772cf7c92910	29
11	0xef5a01f893a81506439572922cc7cb779e7cc91c	29
12	0x9d549079669d382e9556ef2f4e8a7e1a616dae49 JEJUDOGE Delete label? Uniswap Delete label?	29
13	0xcbc1ce4a9f18c6e8a0a328708ba6ab484f84bb47	25
14	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
16	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	20
17	0x85498e26aa6b5c7c8ac32ee8e872d95fb98640c4	20
18	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
19	0x5550a2617a60b89229032e9e803d1a0dde883347 UniswapV2Pair Delete label?	19
20	0x895324433d8026fad0531428ccfbac7a6b32fbf8	19
21	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	19
22	0x394cb9e147b8b288e38615ae04f442a037bcb99f UniswapV2Pair Delete label?	17
23	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
24	0x7b92a800d8ca6306dc39df6c61774cd3788681bd	17
25	0xc9c9c0c9a70355b0afb47571c37d6f7c5220e36d	16

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	189
2	0x74beee74a44b713487d42473784b5cbdc547355e	149
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	97
4	0xc8f8e2f59dd95ff67c3d39109eca2e2a017d4c8a @jackbutcher Delete label? visualizevalue.eth Delete label?	70
5	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	53
6	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	51
7	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	35
8	0x1a0b5563c6eb4754b187b149b6518c31c02e2400 "TwinkleToess" on OpenSea Delete label?	33
9	0xcfa9a297a406a48d1137172c18de04c944b47ba9	31
10	0xc34349fbedd527215aae19b2e4626254ec29a13d	26
11	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	23
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
13	0xe269e891a2ec8585a378882ffa531141205e92e9	23
14	0x9d549079669d382e9556ef2f4e8a7e1a616dae49 JEJUDOGE Delete label? Uniswap Delete label?	21
15	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	21
16	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	20
18	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	20
19	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
20	0xef5a01f893a81506439572922cc7cb779e7cc91c	17
21	0x76d629ebad7fdf703ed5923f41f20c472e8f23e3	16
22	0xdca79f1f78b866988081de8a06f92b5e5d316857 UniswapV2Pair Delete label?	15
23	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
24	0x87033d52425f487652c07f25a6edc8750484200a	14
25	0x711f3c2ee00fcf84e13af2cd99cdfa9aacd3139d	14