0xb54d3cc529ab4332c5eb5b6e7b7c4ee9f3fa02d0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe517d6c57a31c20aa970214f122dd617fbdbccbd	18
2	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	15
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
4	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	10
5	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	9
6	0x4da3360cbdd27f2928a4e6fdfef86f274cd2ccc8	6
7	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5
8	0xb26314635252b4ee8b454423e5299a092dea8a4a	5
9	0x24c773f3413a88082a87fa948ebfa5ef31b148fd	5
10	0x8de0d002dc83478f479dc31f76cb0a8aa7ccea17	5
11	0x30cf08c4d460263e302e90653d04b53ad6c025e7	5
12	0x1613cf4c00da859eb8bdfcc32b5de995865ee561	5
13	0x91debb54de02872a259c17699d9b794bc949fed2	4
14	0x34a03bcd875fcebbe6af0e8081e1136d9b9b12a7	4
15	0xb08fd8c8107f23d09035d76b61e4af30d4d047e2	3
16	0x2d187a560cfbd28e1eb2f68534754b0f120459a9	3
17	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	3
18	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
19	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
20	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
21	0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf Uniswap Delete label? ZRX Delete label?	2
22	0x2e642b8d59b45a1d8c5aef716a84ff44ea665914	2
23	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
25	0x23503115bd9020ee8d215e026b6c0dd4df0700c9	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4da3360cbdd27f2928a4e6fdfef86f274cd2ccc8	24
2	0xa53c4efa4ee389061caa72d5ff2d6d9ba505cbef	23
3	0x24c773f3413a88082a87fa948ebfa5ef31b148fd	12
4	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	10
6	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	9
7	0x0e3b9cc68092f2e2f0e5c2193850d6a20202c861	8
8	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0xe517d6c57a31c20aa970214f122dd617fbdbccbd	6
11	0xcfe1508fdf18ac155cefcaba924cccb977e19a19	6
12	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	6
13	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	5
14	0xc20fac148881b3138dbeb752e14bf6291716eda9	5
15	0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf Uniswap Delete label? ZRX Delete label?	5
16	0x1aec8f11a7e78dc22477e91ed924fab46e3a88fd	4
17	0x76edc77baf69eca4c06ee2bd480e3b61ea503c00	4
18	0x4f0d6e2179938828cff93da40a8ba1df7519ca8c	3
19	0x8de0d002dc83478f479dc31f76cb0a8aa7ccea17	3
20	0xb99a23b1a4585fc56d0ec3b76528c27cad427473	3
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xd91ff16ef92568fc27f466c3c5613e43313ab1dc	2
23	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2
24	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
25	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2