0x54c7cee8af49c6f007acb98cd3bd982fbbf44878

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6aee12e5eb987b3be1ba8e621be7c4804925ba68	71
2	0x782395303692abed877d2737aa7982345eb44c11	14
3	0x2f7ac9436ba4b548f9582af91ca1ef02cd2f1f03	13
4	0xc736ca3d9b1e90af4230bd8f9626528b3d4e0ee0	10
5	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	9
6	0x045b8c3b5e60780e3b42348baf39f2e0f3d7ffe5	6
7	0x5e23fadee9d8b5689f89104f10118c956df3a286	3
8	0x4982085c9e2f89f2ecb8131eca71afad896e89cb Hot Wallet Delete label? MEXC Delete label?	3
9	0x7033a512639119c759a51b250bfa461ae100894b	2
10	0xb4bc66f9a6cf7d02dfb4c1f289a66f14e5c0c42c	2
11	0xb5ea073c8fa5dc0cbce0852c79a34f6351f291e8	2
12	0x38e9fd7f697ba07139249c4d24e9b89caef583e8	2
13	0x5ec2a778717cf1a5018c6ae3a7a2957582a92007	1
14	0x77ebfc91d8f50ad821f782440bc283e7e1e6438e	1
15	0x7b8d2266a2698d03a7c44c3077a052e25eb60f1f	1
16	0x83264d98eb0ec976dadc325a0662bcccf1b39b30	1
17	0x84e087d4be5928c219b9dea8e087b8b737036f44	1
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
20	0x9ca2c21e08b915a0b59de5cc18262e96849c6df3	1
21	0xab57aef3601cad382aa499a6ae2018a69aad9cf0	1
22	0xaf9aa53146c5752bf6068a84b970e9fbb22a87bc	1
23	0xb0fc90241e0eeb40c86aa056a92dc584fe7d5f8b	1
24	0xba68d6bee4f433630dee22c248a236c8f6eae246	1
25	0xc151cb380dcb3266383edb3f0b001b871dc11251	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc736ca3d9b1e90af4230bd8f9626528b3d4e0ee0	13
2	0x5e23fadee9d8b5689f89104f10118c956df3a286	13
3	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	11
4	0xe3d0fb6e3cb5da61eb18b06d035052441009d1e6	8
5	0x6aee12e5eb987b3be1ba8e621be7c4804925ba68	7
6	0xe16699481cb5dc79ca491f8437182d73eb0dd09d	6
7	0x9ca2c21e08b915a0b59de5cc18262e96849c6df3	5
8	0xe24cab13128352572d68ae4da1abe73d5acd820e	5
9	0x045b8c3b5e60780e3b42348baf39f2e0f3d7ffe5	4
10	0xba68d6bee4f433630dee22c248a236c8f6eae246	4
11	0xe1cbe92b5375ee6afe1b22b555d257b4357f6c68	4
12	0xaf9aa53146c5752bf6068a84b970e9fbb22a87bc	3
13	0xb4bc66f9a6cf7d02dfb4c1f289a66f14e5c0c42c	3
14	0xb0fc90241e0eeb40c86aa056a92dc584fe7d5f8b	2
15	0xb5ea073c8fa5dc0cbce0852c79a34f6351f291e8	2
16	0x7033a512639119c759a51b250bfa461ae100894b	2
17	0x7b8d2266a2698d03a7c44c3077a052e25eb60f1f	2
18	0x2b4cfe5b1a030fbab2d4fa7ce283dd34799c136a	2
19	0xf3175d05b076d05c531a6ffe12e54cb4f32f39cc	1
20	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
21	0xfed8d211585cf6d64551887f8ab7f6efdfb9a5e7	1
22	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	1
23	0x223740a259e461abee12d84a9fff5da69ff071dd	1
24	0x27057d2954b704ebf3d947ef6e59a75a453ab727	1
25	0x2c25cae323a15af254daf79106c87f42a236ab9d	1