0x654a00a31c4678c3ed58b139f7722e11430e6cd6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	52
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	23
3	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	21
4	0x18bead774f927af586f86f6d054c269416e163dd	12
5	0x9c8dc37cee4d142e35cd43f7fe1b53b4827b204f	8
6	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	8
7	0x69135ce4cc73e6e34b46788c13fd0fd4d446dcc6 MEV Bot Delete label?	8
8	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	8
9	0xb6950c490711e6e8976985d0e307a9c5f801ce16	6
10	0x779a510b0638042689010495b7c265a5df7f77ce	5
11	0x72bf1e6ec6e1e8b479acbae50d393d052b41ebc3	4
12	0xbc695bf61822a24be0c940acc366efbea3a79237	4
13	0x32e9b64c0c5bf0737d2d7587af0d092f9f6dfb63	4
14	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
15	0xa6ccdbbf5761a8bb5704351439929da95539122c	4
16	0x551088a5ad0a046914988c6db8f03ba0f42e33de	4
17	0x2d5c71dc02e5793aaf7737650b1b3789f881f3f8	4
18	0x618145abdad9354631e82c7de36f79d0da07756b	4
19	0xfafa42e71f159f9083cf1a08656fb46c4539d12a	4
20	0x34f6d085e9ef713bbafd39fa1c595340129c0b1e	3
21	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	3
22	0x5123d62c7edc520d2b9f9cc0c4a2610b45757fe8	3
23	0x57ac37f6563e84a47e370dbd74b0ea823cefb1ac	3
24	0x863e3a73c604d5038d41e2512272a73585f70017 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	3
25	0x3a13a1bd80f4977c4247167671e4f33a4bb7c409	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1b10ef4fde5c431e1be19d7f6e3cb20f448fbdd2	11
2	0x921299b36ba14cfb13cab32f74daa1d27f57bdd2	9
3	0x09aea4b2242abc8bb4bb78d537a67a245a7bec64 Across Protocol Delete label? Finder Delete label?	7
4	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
5	0x3a741115fb94731e99892739e144063ec314154d	4
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
7	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x2eeef93d0659fe8a9bf860b0a4c604d22795154d	2
9	0x9212df2f3aee1bf518957422784385b5548fbdd2	2
10	0xf83bb1e37c4d8945392d4d3733c80330bc0237e0 UniswapV2Pair Delete label?	2
11	0x169ce1c6eebf122e835b9f33e47ea53ebbc106fd	1
12	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
13	0x5b3656761c3b66ac32c723633a7ba55888dcf27c	1
14	0x60a203ddcde45fbfb325bdeea93824b5726b4df8 Virtuals Protocol Delete label? veVIRTUAL (VEVIRTUAL) Delete label?	1
15	0x7464850cc1cfb54a2223229b77b1bca2f888d946 Uniswap Delete label? V2 Pool Delete label?	1
16	0x75c19c11721119072e30f68753a4e368c68d469e	1
17	0x8187d9cb40c3e4866ba8e35439b665f437315645 Genesis Delete label?	1
18	0x81e7ae0a857859af25ed8612b9c621e07b414614	1
19	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
20	0x8be9a5aec98cf06023a8c18161964240cc0383df HyperliquidOFTWrapper Delete label?	1
21	0x0f968adc13d957db830ee3ff0683c442f29326fb	1
22	0x0867771c74e37480b6dfe84efb68497eaf0c8505	1
23	0x92928cdb303e17606bac04af29f09f48a5f7691b	1
24	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
25	0xa0c916aa809c788646a3478d353a04490f3410d3	1