0x54e242c94e5d4add4f5a36a7c0b6bd4429470435

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd15ab31286180e200ecb13f53b11f4cda8feb48d	6
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
4	0xbb9a71ba5d2a4ba98df7acd06f40579bf0ae0e47	3
5	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
6	0x65c9a641afceb9c0e6034e558a319488fa0fa3be EmptyContract (Proxy) Delete label? f(x) Stability Pool Delete label?	2
7	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
8	0xed92dde3214c24ae04f5f96927e3be8f8dbc3289 TransparentUpgradeableProxy Delete label? fxUSD Save Gauge (FXBASE-GAUGE) Delete label?	2
9	0x9eafb45bedbe7d8c40d0f78b23343df3ebd04400	1
10	0xc3b7d4ada2af58e6dc7b4fb303a0de47ade894c9	1
11	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xda2d80f026cd71d23de74c657926dec448518b3e	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0x130282ad40307c89c79e49447f7347fb9f1d50bd	1
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
16	0x133f33873905d15419859b5a7cafa3757841f01c	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x450dc3697cd8a638e09d2944cf52508beb71e72b	1
19	0x450dd3e8f0de33688178a04b04ca9661c2d4e72b	1
20	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x450dd3e8f0de33688178a04b04ca9661c2d4e72b	19
2	0x450223ed9578a8689687c0f6858c0e3c3214e72b	12
3	0xbb9a71ba5d2a4ba98df7acd06f40579bf0ae0e47	5
4	0xc39e83fe4e412a885c0577c08eb53bdb6548004a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
5	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0x450dc3697cd8a638e09d2944cf52508beb71e72b	2
7	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
8	0x467a61e62df963d63c629634df60a9fdaf9e2767	2
9	0x467aa0f1d5b2b72c45b4abeea656499f6a552767	2
10	0x50afe6bed2a8cf29b0cd7500f6080a3e3fa93133	2
11	0x1e1f46c94a1a6394792acf304ac2604d7318a414	2
12	0x33636d49fbefbe798e15e7f356e8dbef543cc708 Diamond Delete label?	2
13	0xd15ab31286180e200ecb13f53b11f4cda8feb48d	2
14	0xda2d3b01d397546a322dd5f59ea282ffbd518b3e	2
15	0x450d16e93b7772895746d6cd4dc1f42a5014e72b	2
16	0xdf2b06d3fd10bf08892c1473b5dbeb074bcc8cfb	2
17	0xfa24ec369599d0a03cf0b114fb42eca6f1ac8edd	1
18	0x1e1f7baa747d953d33d70379d5652f48976ba414	1
19	0x1e1fe51548dcfe2574076930cf3e6503433da414	1
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
21	0xb2dc2da9684dfef77cfa5c6bb07e733023715292 Dex Router (OKX) Delete label?	1
22	0xda2d04b8a62378956cac6c097050c41772818b3e	1
23	0xda2d7088e3f6caa988fb494411b7e0303c7f8b3e	1
24	0xdc949d3205f2f1fedb5088b026017782dfa93133	1
25	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	1