0x854dac9b6850989a779595ed1f6a1d2208c9227c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
3	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?	4
4	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
5	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	2
7	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
8	0x297e3087af2fd5a07106898c95d42f12081b2baa	1
9	0x3340ffb829a93bd324121eb314a032f292525f43 UniswapV2Pair Delete label?	1
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
11	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
13	0x488e55180c3a6f43a463155b9d054675a6bc0a04	1
14	0x544fa153cd39424c5e6917dbc47f725adb09cdf9	1
15	0x5a80a3e48f4aa6be3fafcd6d7be603efa875a0a0	1
16	0x5cec64b1a39d46f2cb08b97abf086d78bacc9b61	1
17	0x62d654e2cf978fb9610fd9eaa69dabb752501f66	1
18	0x655b02c5b6c62062a1fd1ac025283b3653fde5c4	1
19	0x717f65f49cb2cf496872fed1e2db888dcf494001	1
20	0x74d9360003cb55a01f01110055dc68dbd0282e27	1
21	0x78396df1c8ba45637e7e5be9f0c8072f9f2e27f2	1
22	0x7ee32cf43065c091a0322b0d23921c2d535996be	1
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
24	0x8c96b1ebf51519fd0da00c87aea7a3994980fb82	1
25	0x9123d8b233fa8e10fb51aa81486acd33166544e1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe789c5566b53546d46a0af48a4bd3f062d1fefd1 Laertes Capital Delete label? Resolver Delete label?	7
2	0xc4a96c6a335f54cbb512e1c1f179da79f23783ba	7
3	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
4	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	4
5	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	4
6	0xe8829ecbcfec812756c7d4ba6490dd1c829e9e12	4
7	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	3
8	0xf280a50841b898ab9cc65c517124c038b67416c8	3
9	0x7cea8a6da079dc7501d4eb2bbc937e70a2764cef The T Resolver (1inch Resolver) Delete label?	3
10	0xcdd27f13099f6f6407f3803f83f24f1623c1c4ea	3
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xfa01ce5bd8500d037c13ec7901d1f4b1f2174884	2
13	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xc4a9f96e987d1ce216672313f5525b559f1083ba	2
16	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	2
17	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	2
18	0x9123d8b233fa8e10fb51aa81486acd33166544e1	2
19	0xc4a9e4faccb3cfc60457d0004a86c075715283ba	2
20	0x2f2a92bbc6e0b6fcc67f8662bf81289c6dfbec4e	1
21	0x272d22e35e2fdb41fed4135efa4d19bb742f3a85	1
22	0x256af831d75142dafdc01a6ba343370b21beb22a	1
23	0x61f071f73325ebe03e550c35bdea3f88285d5c82	1
24	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1