0x54c25787367b9679067ee3bddbce5bdfc5b0132c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9219df155698b27498d4cdd5494b30cf2d3b4911	16
2	0xea0153e42ed1a84b906c2e77ba85d6e2e3b4a688	10
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
4	0xb6a9efe235697d4773276cc3d7bfe5992af74b8b	7
5	0x383d906e91e43bf22d1729fca0f9f09adf026890	5
6	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
7	0x1ae2bf1c5e67509ef5b2367751a87e65c47be2c4	4
8	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	4
9	0x6cbcd84abcfbb411426dc21a621fe9a68b985bf4	4
10	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?	4
11	0xf6ee236ae2cae5d7ee44944c91939c700d6fe57b	4
12	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	4
13	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	3
14	0x3da533774a37668c97854ad21b9438cc49fa6ea3	3
15	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	3
16	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	3
17	0xa383fcecbb247cc26a990fbf4df0d9760e822aef	3
18	0x4ccdc9bd007f73ba141820aa1145f2cbfeefdd65	3
19	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	2
20	0xa2c14852974afe7755ea824260ca5df03b816458	2
21	0x0a15b674f347f4952370f2c5596ba8012bc95f38	2
22	0x13bb5add7fd43c52d987e2c320f95d4b5e9cfa5f	2
23	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x603b4270d4353aa15edd8604383fe439cc60c5ab	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcfc912c945d634dc2c24d4c848d9a9f4046f9b11	9
2	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
5	0xea0153e42ed1a84b906c2e77ba85d6e2e3b4a688	4
6	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?	3
7	0x6cbcd84abcfbb411426dc21a621fe9a68b985bf4	3
8	0xee942609debbdbf13ebbf742d54e062846dc8c74	3
9	0xcd9c7c57a2d1468686c2d141530f7b70e771c05a	2
10	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	2
11	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x603b4270d4353aa15edd8604383fe439cc60c5ab	2
13	0xae6ee49ae244cc6279806c7c301fa5f104fc5e3d	2
14	0x395beea1c05e585ba3872232d8bb56fdcd1bf133	1
15	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	1
16	0x54c25787367b9679067ee3bddbce5bdfc5b0132c	1
17	0x663aed440817a3d02b0531b2fab06aefe65d11b9	1
18	0x79753c202b6c46d933e2a5071316a2ecd406af5e	1
19	0x82968523c58774f5727b0b9ac0d997aefe69bf4e	1
20	0x8b1b267783fd0fb761fd2212124b7044f457a2cc	1
21	0x8df6084e3b84a65ab9dd2325b5422e5debd8944a	1
22	0x94e4b2e24523cf9b3e631a6943c346df9687c723 SHIB 3 Delete label? Uniswap Delete label?	1
23	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	1
25	0x9d920412052f49ddeb656ca51598d55b63533ec8	1