0x54ccbd80239a46c9f26e695f7613278f13d0cc42

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
2	0x1d22397edfc4edf622d692050635bfc1febf1404	3
3	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	3
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
5	0x3ac551725ac98c5dcdea197ceaae7cdb8a71a2b4	2
6	0x3a5dbafbac514a0b40dcdf3bc3ff7763da9d2d37	2
7	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	2
8	0xd21c4c8faf969587406a0d3f07daff42bcfcdefb	2
9	0x5163734b5f4f51c2c9c9500019ad68b6f67fcf0a	2
10	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	1
11	0x5c76ad4764a4607cd57644faa937a8ca16729e39	1
12	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	1
13	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	1
14	0x86f847658ff3203b80e3f0299bac9465bf05b868	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x969378cdb054d9887392b21c84afab429029a91a	1
17	0xa5f58f034969055594518611691e132736913997	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	1
20	0xec30d02f10353f8efc9601371f56e808751f396f	1
21	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
22	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
23	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x01e1d41c1159b745298724c5fd3eaff3da1c6efd	1
25	0xfeea44bc2161f2fe11d55e557ae4ec855e2d1168	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x616a09a0166e172f5e746bd0675923f97ab53b96	4
2	0x86f847658ff3203b80e3f0299bac9465bf05b868	3
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0xb831246b3baafb32ed3e838a9d79955c7ea20d36	2
5	0xb831dfcdadb56abd961b2141035b2e0f12410d36	2
6	0x616a09a4163ab8b22103b03ea7f9260d75b53b96	2
7	0x8e91b19a51e7d7d5271d37f2af3657edb8b21095	2
8	0x0825b4f9d28af826f20d6f0c47e90e1cf41d9f6a	2
9	0x86f81cf802a5c2db41aef51624681d978bd1b868 Gnosis Safe Proxy Delete label?	2
10	0xc3ab2fe256961fda1a82a32ad01f4a14975f18c1	2
11	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	2
12	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	2
13	0x3ac551725ac98c5dcdea197ceaae7cdb8a71a2b4	2
14	0x0825b4f965149fd608f75023cf7c56e9c61d9f6a	2
15	0xbe1675a6a57860a398bdc13a2e5d8f7a17d2af69	1
16	0xc3a2bb5be5a13c8a3f9d6f2b6dcd0ad3895f18c1	1
17	0xc3a2c9b9791431b8d9cb101251c98ab2cae018c1	1
18	0xc3a7867197f244ca717870a719ecca51aec418c1	1
19	0x01e1d41c1159b745298724c5fd3eaff3da1c6efd	1
20	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x0a27e910aee974d05000e05eab8a4b8ebd93d40c	1
22	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
23	0x0dbd32249bd66f6455a0bf3bf4cd8aaead866ad9 "gemcoinErnie" on OpenSea Delete label?	1
24	0x195802a5e2a74c4cb0910944472af4d81e78e8b2	1
25	0x1d22397edfc4edf622d692050635bfc1febf1404	1