0x54ffbe7f9ed42cb41cad29a6cb053f8a5a54ddfd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
3	0x45ae76fa4037bb78e6a23a82239742345bedd799	4
4	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	3
5	0x744489ee3d540777a66f2cf297479745e0852f7a	3
6	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	3
7	0x5e7eaadb625d0f2b4d7761621d70875baf303f05	2
8	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	2
9	0xac256d51180749f05ea6471d4450039dc1391f5f RewardCampaign Delete label?	2
10	0x3c1403335d0ca7d0a73c9e775b25514537c2b809 AlgebraPool Delete label?	1
11	0x27a9760f866dcdc655ed117c85d5592f8b4cdd1b LIQDStaking Delete label?	1
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
13	0x1eff01e0784ae8d06a17af29a2300d2a9cda5440 TransparentUpgradeableProxy Delete label?	1
14	0x789b56fde60678bfc3786474de23126a0b45ed02 WalletSimple (BitGo) Delete label?	1
15	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x152bd295e020250d9ffd1c48de04378e5184f8e7	1
18	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
19	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	1
20	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	1
21	0x299e9f369a2fe22c70155bd8e367e260a033e51b AlgebraPool Delete label?	1
22	0xfabd8ba9e9b0c550f1fd76b8a48cd7935f5f8d77	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x744489ee3d540777a66f2cf297479745e0852f7a	3
2	0x9899f62ecf16b70bffc88677023026c47e48c218	2
3	0x3c1403335d0ca7d0a73c9e775b25514537c2b809 AlgebraPool Delete label?	2
4	0x20000000000000000000000000000000000000c5	2
5	0x5e7eaadb625d0f2b4d7761621d70875baf303f05	2
6	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
7	0xa66b5862fd471a1b1eec8710071f3d085f79d5e4	1
8	0xc22dd71c59e6d798c6d4aabc52b202fd731b07cc AlgebraPool Delete label?	1
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
10	0xcc79384dd04a6162e004638884e22afba484e220	1
11	0x152bd295e020250d9ffd1c48de04378e5184f8e7	1
12	0x1f5635d4981f2e90c58c8e19582f22c0a46227bb	1
13	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1