0x54e2e75c5bc98937581de8cf8a4658fefb5b322e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xecc9ecb755b6f061b5a8f4e298dbe9d44aec4de0	64
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
3	0xd17dfb885b2d79ad138bffa8025d2aa83370f063 Gnosis Safe Proxy Delete label?	4
4	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	2
5	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	2
6	0x3063077591136bde264de385847d3779d5a1470c	2
7	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
8	0x306399d0c34fb090863788c73bd36f984dda470c	1
9	0x3063b40df411176048071050644c28b62c1f470c	1
10	0x3071cdb736e537e60af3f44afcbf02ffba606eee	1
11	0x3275b748178a8431e139cc6d9fce8b9ffb174b8d	1
12	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
14	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	1
15	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	1
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	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
19	0xdf14b4aa5d43c6e59596a3a3b442a2661e1f7c7a	1
20	0x33fdb3b9113691681168b0617f0809544277f912	1
21	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	1
22	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
25	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xecc9ecb755b6f061b5a8f4e298dbe9d44aec4de0	12
2	0xdf1ac1ac255d91f5f4b1e3b4aef57c5350f64c7a	8
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
4	0x49ed7a9544815b40febeb837de774efa29122754	4
5	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	3
6	0xd17dfb885b2d79ad138bffa8025d2aa83370f063 Gnosis Safe Proxy Delete label?	3
7	0x49eec101a146afd3165827d4882328f59d1e2754	2
8	0x327598cf7aaf91ab9edf9103372afa27ebce4b8d	2
9	0x3275a3014ae8c56a0453ab2304a8a2b3e45b4b8d	2
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
11	0x49eed8a15d8eb38fb26c23ed9ce1f33dbb7a2754	1
12	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
13	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
14	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
15	0xc0ed68f163d44b6e9985f0041fdf6f67c6bcff3f	1
16	0x32750c5b911b5aff5a99fd0aae7ca6788fdc4b8d	1
17	0x306336fe962fe2d86f832a2987846a74cdac470c	1
18	0x2ba1cc8d4b7467d308f8c64f4d54109cf15aad90	1
19	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1