0x654d9046070a51af83ff692d367faf8c1970c887

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x05946af9da74499c8a0a2788402e7eea789bbe9d UniswapV2Pair Delete label?	19
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	18
3	0x58028db2ff9f71301ff9eac067fa0df00b790624	5
4	0xc54ba7aabe7164ca2aa092900060fe2ba6eccd8b	4
5	0x9629fe86f04e735923e8542ddd9f265f576e7421	3
6	0xeb6a4c9cf817c7362412b84db4db5dedf70a4b55	3
7	0x9d07dcc7775f190ba6cb5766c19a65ccc5f2e9c8	3
8	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x74ac706873c399dfc73a4679b1e1fbf474c306e1 UniswapV2Pair Delete label?	3
10	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
11	0x9e7065ce7e029d6a6d4936091547921a8008c4d3	2
12	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
13	0x193c79afa17967ae5d8140b0ee40807bc6bbebc3	1
14	0x4042a04c54ef133ac2a3c93db69d43c6c02a330b	1
15	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
16	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	1
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
18	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	1
19	0x289f8baab9f7587214377744bcaaeb6021accf95	1
20	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
21	0x26dd52b80bc543151d543744b8557f0ca5a3a12f	1
22	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x654d9046070a51af83ff692d367faf8c1970c887	1
24	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
25	0x0ed868c5410794c9100414eacb8454f3f019c279	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05946af9da74499c8a0a2788402e7eea789bbe9d UniswapV2Pair Delete label?	12
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
4	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x89bc5b6d522fe02f0d5db4449cd3f04c937fe09e	4
6	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
7	0xb3d329d2a43abfef91feac62dbd4210ea4b158c8	4
8	0xec54859519293b8784bc5bf28144166f313618af	3
9	0x74ac706873c399dfc73a4679b1e1fbf474c306e1 UniswapV2Pair Delete label?	3
10	0x9d07dcc7775f190ba6cb5766c19a65ccc5f2e9c8	3
11	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	3
12	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
13	0xc4ee0aa2d993ca7c9263ecfa26c6f7e13009d2b6	2
14	0x38fb5eb157c388406d80ce5277a0a7917145572c ACE 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? Pool: Acent (Ace)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
15	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
16	0x58028db2ff9f71301ff9eac067fa0df00b790624	2
17	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
18	0x06f193f8b51e0d9f35d1acd49942cddc8270e5b1	2
19	0x7fe71d0dde2f6bbc8474c41dc39bdfd6bcd9eca5	2
20	0x3064595bd8ad4c9cb9af9c4d7ab8907b74baae1e	1
21	0x059615ebf32c946aaab3d44491f78e4f8e97e1d3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x02d441d43e371ed43b382e34fc03a89bdf4de54a	1
24	0x6db0fe375ccb8ac3c2a0984d678bcd99981ddcb6 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x6a8b11bf29c0546991decd6e0db8cc7fda22ba97	1