0x54cc4ebbf5c261f36b516d6a0d1dee7078a3921f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ae974aedf00b84577af4919570be14dc60e3e40	7
2	0x1401d1271c47648ac70cbcdfa3776d4a87ce006b	6
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
5	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	6
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
8	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	4
9	0xf6d6fd75ab82b7ca001cbc307748dc23039262cd	3
10	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
11	0xdace1121e10500e9e29d071f01593fd76b000f08 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	3
12	0x16296859c15289731521f199f0a5f762df6347d0	3
13	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
15	0x6e799758cee75dae3d84e09d40dc416ecf713652 Magpie Delete label? MagpieReader Delete label?	3
16	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
17	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
18	0x9618e430d49cef5f81bac6306e134924dedf836f	2
19	0x508defdb5dd2adeefe36f58fdcd75d6efa36697b Pendle Finance Delete label? SY USDS Stablecoin (SY-USDS) Delete label?	2
20	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	2
21	0x78bac5f540134ec086df16d368d2c159ca8d04e1	2
22	0x23a102e78d1ff1645a3666691495174764a5fcaf ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMerkleDistributor (Proxy) Delete label?	1
23	0x68b55c20a2634b25a50a219b632f22854d810bf5 Kelp DAO Delete label? KernelMerkleDistributor (Proxy) Delete label?	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0x0886e452d05f1fa0687fe13198833844f8b8cf57	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ae07c557d7404311d15df46cbd1f604ff8d04e1	60
2	0xf6dc2a33cbddcb261d38afa52c7b2e687a3162cd	58
3	0x78ba9097e6e93c042c2bcd74578ea5bdbcc704e1	57
4	0xf6d6fd75ab82b7ca001cbc307748dc23039262cd	50
5	0x78baa56561bb11b96705e4ee49b9228c3f8d04e1	16
6	0x78ba441b64a0978da7b338d5ae190a99190704e1	8
7	0xf6d6997abb2fee019b5f143b3bcab540f03162cd	6
8	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	6
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
10	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	4
11	0x1ae974aedf00b84577af4919570be14dc60e3e40	4
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
13	0x1f5b1f22585f430c3a1a7d16e1e1100945965e35	4
14	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	4
15	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
16	0x6e799758cee75dae3d84e09d40dc416ecf713652 Magpie Delete label? MagpieReader Delete label?	3
17	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
18	0x78be9d3af4b7d68275ac26e43a326c97bf8d04e1	2
19	0xdace1121e10500e9e29d071f01593fd76b000f08 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
20	0xa434d495249abe33e031fe71a969b81f3c07950d	2
21	0xcfdd79053b736ff7a699276aa90f671a6ce20c5f	1
22	0xd768d1fe6ef1449a54f9409400fe9d0e4954ea3f	1
23	0xde715330043799d7a80249660d1e6b61eb3713b3	1
24	0xf32e58f92e60f4b0a37a69b95d642a471365eae8 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
25	0xf6d62800eee492610dc9ab6b03b41487f25162cd	1