0x54e41b1784fc5933ff9a1961a0da198fd656eb0c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x41e8adcc6084c9703ca446445fe58b893075788c	6
2	0x627f0ea1dcff610ac59c5b74c509a506185bf9eb	6
3	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	4
4	0xf5bc02a6bddd27b124f2ce353e11a477aa9eae27	3
5	0x5e575279bf9f4acf0a130c186861454247394c06	3
6	0x35d179d1827685cb4cf4b4a51c300151e0e42261	2
7	0x5a54fe5234e811466d5366846283323c954310b2	2
8	0x2984581ece53a4390d1f568673cf693139c97049	2
9	0xa195a45143069fc0ee478b4db7ca5e6b9abfcc65	2
10	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	2
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
12	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
14	0x3cd751e6b0078be393132286c442345e5dc49699	1
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
16	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
17	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
18	0x5871a7f88b0f3f5143bf599fd45f8c0dc237e881	1
19	0x5586aec6f58086524753d594cec08c4318314299	1
20	0x2323763d78bf7104b54a462a79c2ce858d118f2f	1
21	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
22	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
23	0x1c19839c88c0cdb4d0b10208833101d75454d7c1	1
24	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x133f33873905d15419859b5a7cafa3757841f01c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x90fbe4f1db046cd39bf7739d792a14220d3d24c2	6
2	0xd9cade4a211ccaeed9ece85c676fb113d1322110	5
3	0x0a40698ff79725670c65895c374c6f1276ce4ae3	4
4	0x41e8adcc6084c9703ca446445fe58b893075788c	4
5	0x72633a1b062a6d32c1198e79f6d6a66ad467e8cd	4
6	0x9fe24709c1b7c6e374355fadb71b7315f9c778c0	4
7	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	3
8	0xd0d488cfa7835af837ca098c9477d2e22b72d3fc	3
9	0x32300074a9bdc9dbec936c17baab10d72ce54404	2
10	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	2
11	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
12	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
13	0x9bf5fc319dc1e485ae980ff84d30b26bbf230ce8	1
14	0xa78bef08240ece708abbd1f356599b48d139c4e2	1
15	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
16	0xd9c178d86b7bb7cdf0edbefd1e1efab902322110	1
17	0xd9cc1842260db42ba17fae2a493e448fe0022110	1
18	0xd9cf8097361029e6954c1c60ad8011f884c22110	1
19	0xed0933be2318d50dd4e97b01f3aca664371717cb	1
20	0xf42f5aea1eced5340f1e0a950f9fabcf49b4063a	1
21	0xf57b3295e98d1a28e49d97b9f69e1753231d5bfc	1
22	0xf6fa42ff5e9a99c0e0f822860356366bd29418f9	1
23	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
24	0xff551feddbedc0aee764139ccd9cb644bb04a6bd Stargate Delete label? StargateStaking Delete label?	1
25	0x0a4ad4a8dad0d130c0642e926c5946b902ce4ae3	1