0x54dd164f6f5a683176c2ec6de98d48588dd6b62f

View on DeBank View on Arkhm Copy address

@dennykurniadi

denkur.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	75
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	21
3	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	18
4	0xdf44622fc41d706d6d3cfe1d22dcf80b170c2ab2	4
5	0x7177f91185522b373267e8787fe038919113a5d0	3
6	0x91bf76c99d49337a797240595758403446cc0e4c	2
7	0xb0974f12c7ba2f1dc31f2c2545b71ef1998815a4	2
8	0x45ea5be54288d2736870d725d84ab8f10c93a95a	2
9	0xe786c22b95a01c44a16e1a95e253cc5ed27c35b6	2
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
11	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
12	0x8dc53fdf85a23085802829821d2b5b7bd0cb766e	1
13	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
14	0xc0a514315815c66e9b555e49b97b3b6ec04408b6	1
15	0xc6a6b4a6a6d6e40e296682e49e02a204fd778d35	1
16	0xc7d2d152dda8cf7a7860288c3db9a1a4ce29162b	1
17	0xd386887b0550a765a7d74b27e610b3314b2d8338	1
18	0xd5156c13240750098ef48d306fe9f03444a76b20	1
19	0xd7a4b4cba2dab2dc3e2fca91ea903bf49842fd87	1
20	0xdadd0e3426824c4b53f3ffad703a2fd4873b2406	1
21	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	1
22	0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25 Airdrop Delete label? Blur Delete label?	1
23	0x012c6934d9e8e1422a48af53948754b58f373169 @PixelSushiRobot Delete label? pixelsushirobot.eth Delete label?	1
24	0xf653b50a75b9418f12bc0873dc71fb2fbfc083e5 markusmanson.eth Delete label?	1
25	0x1b6a029ea63c38e3500335d1542fabb5845fe734	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	23
2	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	18
3	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	11
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
5	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	7
6	0xf7e2f5919081fb9ff8d13fd340351f450cf33095	5
7	0xfa4a4c553733f2e0c54f1c4b0ddc1fa2f5f10ce6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
9	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
10	0xb0974f12c7ba2f1dc31f2c2545b71ef1998815a4	2
11	0x87f9eaede70419f704b361cf040693a30d731dcf Uniswap Delete label? V3 Pool Delete label?	2
12	0x66e5c6fd570135bf54306943bf4f4bf85ef754ad	2
13	0xb31b8febaf426156b7d7ae95546ac193aeda8771	1
14	0xb31b8fd1ad6cd327d5226c42c357cb30d2da8771	1
15	0x593974accc0ec830d8ce24e12f4629f05315c4ba	1