0x54d6dca0149af5650ebee2a2e69c1f70b7788363

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x180ddacbcd51af410ba33a98a68c2e14557ed724	4
2	0x9a599caa30032e55f05f38772c6d0ed36afdde07	3
3	0x3b7ca47ed9ca894448ffba8893896fd611bbcec0	3
4	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	3
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
7	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
9	0x8287c431f547b313d5bfdaf2fc8b738cff65358f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
12	0x62931a522e998fecc1df96656054bace35e3ec7c	1
13	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
14	0x700e0841ce0892969d2f9cf523c6298b3ef056a6 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	1
15	0x755f01736f93c91585b840c2179c560b754d69f3 Uniswap Delete label? V3 Pool Delete label?	1
16	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	1
18	0xa56ce568d5af16c379cfd41be98754f9b257ebc0	1
19	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
20	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0xed4a344f5f1c293881fc65ab37d0d07eba130e11 UniswapV3Pool Delete label?	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x14c43dac1d4268779279679210f24294d7b15ed2	4
2	0x830f56d64d8bac5053b05a089a438e9c61dd85c0	3
3	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
4	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	3
5	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
6	0x2e395d9212e4173c44b0e61c05dfab7438870f3f	2
7	0xea83f0f1fce67b2a7e8e6a2edd749266de56dc15	2
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x4051e6709156aa60dad4bc8ee527c7fd518dc3b6	1
10	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x54bebb624ddb561b971bb07b700c9d3afd25fabc	1
12	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
13	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x755f01736f93c91585b840c2179c560b754d69f3 Uniswap Delete label? V3 Pool Delete label?	1
15	0x7ea9035709c0ce1f81d41ae01ef2a84d866a7e03	1
16	0x9a599caa30032e55f05f38772c6d0ed36afdde07	1
17	0x9f0491b32dbce587c50c4c43ab303b06478193a7 Stader Labs Delete label? UserWithdrawalManager (Proxy) Delete label?	1
18	0xa56ce568d5af16c379cfd41be98754f9b257ebc0	1
19	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
20	0xc023c3b1a9668db0cd2341d08073b0c6c78b486c	1
21	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
23	0xed4a344f5f1c293881fc65ab37d0d07eba130e11 UniswapV3Pool Delete label?	1
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x0e12684bb2f02b5dea8b1c741607ce627a52d4fd	1