0x654cc9f7f2ffd3d89cd352853ff3a15141443983

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?	44
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
3	0x4f78c6f32bd76124643ef32a2ab285be89ce1fcd	4
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
6	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	2
7	0x6f8f5777de1e27df757547ed8ecb7619e18a1d50	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0x85d456b2dff1fd8245387c0bfb64dfb700e98ef3 Kelp DAO Delete label? RSETH_OFTAdapter Delete label?	2
10	0xf32e58f92e60f4b0a37a69b95d642a471365eae8 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
11	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
12	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
13	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
14	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
15	0x2ec90ef34e312a855becf74762d198d8369eece1	1
16	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
17	0x0f88a9d642fa9283338e1ec4496e7dc72714831a	1
18	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?	1
19	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
20	0x51c9a7324ced2d8c783c44eecafb00c1518ad849	1
21	0x522a8f36e23fe1c5018e28764fea161c5f951cad	1
22	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
23	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
25	0x289f8baab9f7587214377744bcaaeb6021accf95	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0x6f8dfd641a884fee412b58c2e1cf3b4443d91d50	6
5	0x8a9b8e09b24f205344f4e94fb69370e16afc6f7a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0x6f8fe2b6c8e07f62c0115af7d0e36d7ee4d01d50	4
7	0x980215c3cf542ba7a0b5d9de80b99d9c84d3d360	3
8	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
9	0x5b7437a3252f626e06d1f6c48e207b7ee3c3104a	3
10	0xf70df4b37d7e0b1ff3251a9fc778a7ec59d8dbef	2
11	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
12	0x6f8f26f36f987dfa1f06f8c511139a2de2d91d50	2
13	0x6f8f5777de1e27df757547ed8ecb7619e18a1d50	2
14	0x6f8fe27bff3b2f02c256033be2a9282e3e151d50	2
15	0x6f8ffa1c27cd1f839320e32534b3a15d53b01d50	2
16	0xf32e58f92e60f4b0a37a69b95d642a471365eae8 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
17	0x6cbe9fbfba9dbdc063fe0d6d803d25e7d0ce4a51 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x6f8f83e75893b5e601916ded2f20f27da2201d50	1
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
20	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
21	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
22	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xa1b98e4d262c9b50d6ce0240eb3e895ffcf6948d	1
24	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	1