0x54f6dd51da74ad986e98f01fad7775c7d6c1e569

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
3	0x5890ad82947b1f7f8d3ec91d5e359c933747a965 Uniswap Delete label? V2 Pool Delete label?	2
4	0x92778656ba54cba54032520849685cdd3494b382 Uniswap Delete label? V2 Pool Delete label?	2
5	0xa30cc1538a357bb02382cb9dd4e53239edae49fb Uniswap Delete label? V2 Pool Delete label?	2
6	0x2530ceff321206c0331379b69d565e6d60faba8c	1
7	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
8	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
9	0x35465d7b8ec8f28b06c90ab562c85a012337f687 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
12	0x7007152a9ec95f32937798d37c49cde0e97ac1c4	1
13	0x8edb6abcdbcf85ef136572b9775e14eeabdd431c	1
14	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
16	0xb9d514814c1780c235e4b973d16210d917e32926	1
17	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
18	0xde99cb83614f98890acf8866fff463379d035edb Uniswap Delete label? V2 Pool Delete label?	1
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
23	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7007152a9ec95f32937798d37c49cde0e97ac1c4	2
2	0xb27999185019f8d477fae62310ca728941ee77e6	2
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
5	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
7	0x35465d7b8ec8f28b06c90ab562c85a012337f687 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
8	0x362ddd14f69924ebbf9066ddd2ae7c171cf6d098 Verse DEX Delete label? Verse Exchange (VERSE-X) Delete label?	1
9	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
10	0x4eeb8455266dfb3713ebacc41f49cf8f02418a2c Uniswap Delete label? V2 Pool Delete label?	1
11	0x5890ad82947b1f7f8d3ec91d5e359c933747a965 Uniswap Delete label? V2 Pool Delete label?	1
12	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x6e1fbeeaba87bae1100d95f8340dc27ad7c8427b Verse DEX Delete label? Verse Exchange (VERSE-X) Delete label?	1
14	0x744631b7b5c3123536df53ab8f4f4b096d1cf578	1
15	0x92778656ba54cba54032520849685cdd3494b382 Uniswap Delete label? V2 Pool Delete label?	1
16	0xa30cc1538a357bb02382cb9dd4e53239edae49fb Uniswap Delete label? V2 Pool Delete label?	1
17	0xaa8a3d5a12a2256ce39567cf1d664824d26c0132	1
18	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	1
19	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
20	0xde99cb83614f98890acf8866fff463379d035edb Uniswap Delete label? V2 Pool Delete label?	1
21	0xea87148a703adc0de89db2ac2b6b381093ae8ee0 I.R.I.S by Virtuals (IRIS) Delete label? Nethermind Delete label?	1
22	0xfc1d5886189d14552751e1862475bc336137986c	1
23	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
24	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	1
25	0x2530ceff321206c0331379b69d565e6d60faba8c	1