0x54f0da66f12200da0d494f63f43afdb252e2bf3e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	65
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	47
3	0x3071be11f9e92a9eb28f305e1fa033cd102714e7	12
4	0x19dfe4f4af813dc8a22476bea1371e1f0180d93f	5
5	0x72a1546588dcebaad13ec55f0e28b22e5d110d26	4
6	0xdce6cc47de58543b7f027345bc5165ff3afd6e37	3
7	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	2
8	0x19823f69f4c980c4743e4c81256e58ef61ae8fa2	2
9	0x561185da97814c6ea9072f0c09b145f144d45ebd	2
10	0x97e12bd75bdee72d4975d6df410d2d145b3d8457	2
11	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?	2
12	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	2
13	0x0e438d66a61f0405d32e0c5f8e75b338951120b4	2
14	0x68841a1806ff291314946eebd0cda8b348e73d6d	1
15	0x7cb7f9ece0bc948fbd9b1e6ec9423858fa18952f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
19	0xc9c747cce579959e53ba4cb5615d8783d4753450	1
20	0xec31c38ff441d13a4c91208cc5051dfbeebf1242	1
21	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
22	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
23	0xfc3f1be6467c41a4c70aa0515b0ca00ca3c2af22 TransparentUpgradeableProxy Delete label?	1
24	0x00befcb6fd36dd54127eae3bab1ff39538da49dd	1
25	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	14
2	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	12
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
4	0x35ece3eb0cbeb872dd6b462e853567721526bd37	6
5	0x01116d33aa66dca67575a57d0e122eb31c65eee9	3
6	0x19dfe4f4af813dc8a22476bea1371e1f0180d93f	3
7	0x77abb29029cf0ce2cb191997e84d2636c0c28ba2	2
8	0xd6b8ec63de5e8d5234f746cf1b76cba1e68b88d9	2
9	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	2
10	0x6ef011dee6f053081f5433a9502586c82d3e06a7	2
11	0x6514c8b7e3b47b6609630c57612051a9a3d50476	2
12	0x34cf7ac942a815ddeddf1319ce91dea69af46dcb	2
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x9c7e95c7d3c09647358e013ef74eb62904c92c25	1
15	0xa06ded756b823fce92d5da890aed1c2d6677f2b3	1
16	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
17	0xbc0c595a680a7312e307ddd194e3312b8d63a009	1
18	0xbdbdd2a9e84d1361e58d6de08b7b6eb40edac58e	1
19	0xc9c747cce579959e53ba4cb5615d8783d4753450	1
20	0xcfb41db2c3576eb19f4d6ab5b4f7b203b90ed756	1
21	0xf5e2b2aa7a68dc3ce345c2be428b4d8509b7c5b8	1
22	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xfc3f1be6467c41a4c70aa0515b0ca00ca3c2af22 TransparentUpgradeableProxy Delete label?	1
24	0xff47951528fa757bfaba4ab75583afa91efc0cec	1
25	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1