0x54bf9e10a1b034de5322821bec8b71053a7dbf77

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	17
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
3	0xd2012c6dff7634f9513a56a1871b93e4505ea851 InitializableImmutableAdminUpgradeabilityProxy Delete label?	6
4	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	4
5	0x85ac393addd65bcf6ab0999f2a5c064e867f255f High Transacting Delete label?	3
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
7	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	3
8	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	2
9	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
10	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
11	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	2
12	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
13	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	2
14	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	1
15	0x77f3e71ef71e66937c84d4fdd935504b44646f70	1
16	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?	1
17	0x85b6809b065b7d0bd4266489a7b7584135f336e7	1
18	0x875d6d37ec55c8cf220b9e5080717549d8aa8eca Mayan Finance Delete label? MayanCircle Delete label?	1
19	0x8c826f795466e39acbff1bb4eeeb759609377ba1 Gas.zip Delete label?	1
20	0x20000000000000000000000000000000000000c5	1
21	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
22	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
23	0xb7ea6ee9647bef9f7bd672b459bd3799fffb26a1	1
24	0x132e6c9c33a62d7727cd359b1f51e5b566e485eb Morpho Delete label? Resolv USDC (RESOLVUSDC) Delete label?	1
25	0xedfad1997602d4fec977b4bab6ef4c0ce209534c PancakeV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	51
2	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	8
3	0xd2012c6dff7634f9513a56a1871b93e4505ea851 InitializableImmutableAdminUpgradeabilityProxy Delete label?	8
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
5	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	3
6	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
7	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	3
8	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
9	0xd5ba3f6a818cf44e1914c72b6e0d812ec1a5c2c6 Uniswap Delete label? V3 Pool Delete label?	2
10	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
11	0xe36a30d249f7761327fd973001a32010b521b6fd	2
12	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	2
13	0x2df1864dbf7403159c1151d1235d179b50171df7	2
14	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x9960ade5bd40e79ec6c2b9f1cc67fccb596b742e	1
16	0xbc51f76178a56811fdfe95d3897e6ac2b11dbb62	1
17	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
18	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
19	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	1
20	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	1
21	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	1
22	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
23	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
24	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	1
25	0x17ebb19683fbed669d22709e01b40a2fea699998	1