0x6054242141b9caf4a35f62536f629cd7ccfe4d9d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa2e7dae8a91d8c04820df147e776129a5b36170b	15
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	12
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
5	0x2b5634c42055806a59e9107ed44d43c426e58258	6
6	0x564286362092d8e7936f0549571a803b203aaced	3
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
8	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
10	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
11	0x2a398bba1236890fb6e9698a698a393bb8ee8674	1
12	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
14	0x468b858c964f297fd8fce058032bf4b4911a8ad8	1
15	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
16	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x62ac55b745f9b08f1a81dcbbe630277095cf4be1 Hot Wallet Delete label? Kraken Delete label?	1
18	0x5b3ac8b837cb46f054128e90db678a6ff0d8424e	1
19	0x3b9314cd6ed742108d985d6edc20bd0a2f1c1e5e	1
20	0x1a3c19dc200596c6ad667e53a042dc085abfa590	1
21	0x575261617d337add534bbf80d810ce98f99e3f41	1
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
23	0x69e5fa2676c8f5b61b68bc4d7f637ff737b0d2ca	1
24	0x6c435925c838a4e768a6477edc2c6892bf9b2073	1
25	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x36a0ff4b310c02f4106505232aa60fa49c2b60a6	2
2	0xde32fa7b0260d88d254d28edef50d47850b6837c	2
3	0x9309142d5411357bc7074a2a6f72317aad8dbc8e	2
4	0x0000000000000000000000ccfc5d3d7e398705fa	2
5	0x260634a547e15ed35d7899ba707202adfaf3a590	1
6	0x429aa0d927e56355f6c47ee8a15c29f42531f939	1
7	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	1
8	0x4d16c6a813a09d3932a3d98f2cdf3bd6ed11f7b6	1
9	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
10	0x51408d24e5ab46c69d1db8a8a32212e5bb452ba0	1
11	0x55303012efb216c6ac856b606a529db7c4fe0f00	1
12	0x5e03557cea2c1fe9644eba49635ba4126a25d2df	1
13	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
14	0x6a23f4940bd5ba117da261f98aae51a8bffa210a	1
15	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	1
16	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
17	0x73ff82725adfe087c2546779f0d0016ac1befb42	1
18	0x8325699d4eb6c504ed9682056912874313f742c8	1
19	0x832e9b40448f7069ec026cafa0e2f781c7a442c8	1
20	0x8f8e8b3c4de76a31971fe6a87297d8f703be8570	1
21	0x9309204180161637cdbee392fe511e7b907dbc8e	1
22	0xa182fd012380b7aeeff3528fe9c8a2295ae352f1	1
23	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
24	0xc50bc8d52553944ba67e9fbf468afeb816ff3f6d	1
25	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1