0x54df1cf8d9f6422057ad240b2e54a69c80ec6c67

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd0d87996796a900befebd9dc31d05323fc174d4f	19
2	0xbbc09c2bbd752d8f489c7a6167f36a44028a69bc	13
3	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	11
4	0x00000000000ba9cd9f5175108141a82b6c24d727 MEV Bot Delete label?	9
5	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	9
6	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	8
7	0xea8cf32e4ac03acab2babb9028bac5c853e0ce80 MEV Bot Delete label?	8
8	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	7
9	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	5
10	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	5
11	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	5
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
13	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
14	0x0ce6c85cf43553de10fc56ceca0aef6ff0dd444d	3
15	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	3
16	0x13a13869b814be8f13b86e9875ab51bda882e391	3
17	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	3
18	0xdae66ad34d67bb6fa124549a141989169789b5b3	3
19	0xaa30d6bba6285d0585722e2440ff89e23ef68864	2
20	0x3face000cb537ad065b90ef47f23d62b48b2264c	2
21	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	2
22	0x2c159a183d9056e29649ce7e56e59ca833d32624	1
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
24	0x2289f64e11a3c6a3e23d5f0c705bb0bb7661278a UniswapV2Pair Delete label?	1
25	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	21
2	0xff615535e281b96022f1423c89a83744fbf3dc27 Maverick Protocol Delete label? V2 Pool Delete label?	14
3	0xbbc09c2bbd752d8f489c7a6167f36a44028a69bc	13
4	0x00000000000ba9cd9f5175108141a82b6c24d727 MEV Bot Delete label?	9
5	0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2 QuickSwap Delete label? V3 Pool Delete label?	9
6	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
7	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
8	0xf6767d617d295046824313399f9e8a2854f53010 1inch Delete label?	6
9	0xeffa9e5e63ba18160ee26bda56b42f3368719615 QuickSwap Delete label? V3 Pool Delete label?	6
10	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	6
11	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	5
12	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	5
13	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	5
14	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	5
15	0xbc8f3da0bd42e1f2509cd8671ce7c7e5f7fd39c8 QuickSwap Delete label? V3 Pool Delete label?	4
16	0x9ceff2f5138fc59eb925d270b8a7a9c02a1810f2 QuickSwap Delete label? V3 Pool Delete label?	3
17	0x0ce6c85cf43553de10fc56ceca0aef6ff0dd444d	3
18	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	3
19	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	3
20	0xea8cf32e4ac03acab2babb9028bac5c853e0ce80 MEV Bot Delete label?	2
21	0xaa30d6bba6285d0585722e2440ff89e23ef68864	2
22	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	2
23	0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e CrossProxy Delete label? Wanchain Delete label?	2
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	1