0x54bf8b6d9c943caef9630ce268f1129d7f6b4497

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	28
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	22
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14
4	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
5	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0x4258c3834afd212cbb822c7b92d2fca777843424	1
7	0x4311096a697feec9336065a313060853b08fdcf7	1
8	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
9	0x4c7f0208dbb19e7c2362f931a2898a48b31e9aff	1
10	0x4e4449d6ee90fca1e194e053a55db8e878148ae5	1
11	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
12	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
13	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
18	0x16eb61e7189f59f4da09bf32cd1ad53510d41fa9	1
19	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
20	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
21	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
22	0xdb838d234caa43fb8f542a0ed17a05310aa81507	1
23	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x7a233f0e957a9ff4726c738e9d790b9956f4c894 Uniswap Delete label? V3 Pool Delete label?	4
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
5	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	4
6	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x1abca1cbcab5e46de16ff22c8d2f1f236f27d3eb Coinbase Deposit Delete label?	3
9	0x8a0a9b663693a22235b896f70a229c4a22597623	1
10	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	1
12	0xcfb2e3fd46ba5e52af6bacbd63f0848696d674f3 UniswapV2Pair Delete label?	1
13	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	1
14	0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x3ee4b152824b657644c7a9b50694787e80eb8f4a	1
16	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1
17	0x67e1ecfa9232e27eaf3133b968a33a9a0dca9e16	1
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
19	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1