0xd54c2dcb90071bfdcf73df941d46ee6b99a28ae6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
2	0xd39055ddafdeb6b5b6ef601c110b7ba7197dbe5b	3
3	0x024aa76179de60bc64bf2fdc6a4ccce8aa7e7501	3
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	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
6	0x1ea327e557d948ccc4afafbddc2ae00a89448dc3	2
7	0x4f78c6f32bd76124643ef32a2ab285be89ce1fcd	2
8	0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea Coinbase Prime Delete label? Hot Wallet Delete label?	2
9	0x33d190e6d107815eb4fc5c4dcdd30cac6dd4774c	2
10	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
11	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
13	0xe11ee9c18d03b43d6a7fc53e51aedda8451e837a PLU Delete label? Uniswap Delete label?	1
14	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
15	0x18b178a4eb2d2d5b6a8eaf3c83d738f91bd2b08c	1
16	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
17	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x87c9524237a19338be7dbcac01d6d208ff31136f PLU Delete label? Uniswap Delete label?	1
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
20	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
21	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ea327e557d948ccc4afafbddc2ae00a89448dc3	5
2	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0x2746f8ee2390b33e87c39d9f786b6a004f212064	2
4	0x024aa76179de60bc64bf2fdc6a4ccce8aa7e7501	2
5	0x87c9524237a19338be7dbcac01d6d208ff31136f PLU Delete label? Uniswap Delete label?	1
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
7	0x9fdc82cfe97c6cb8fe89e23625b4746cbe8cabaf	1
8	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	1
9	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
10	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	1
11	0xac66cef56ede7f59d978a0dc0a382e301535f607	1
12	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
13	0xd39055ddafdeb6b5b6ef601c110b7ba7197dbe5b	1
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
15	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?	1
16	0xe11ee9c18d03b43d6a7fc53e51aedda8451e837a PLU Delete label? Uniswap Delete label?	1
17	0x18b178a4eb2d2d5b6a8eaf3c83d738f91bd2b08c	1
18	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	1
19	0x642431623ae5d73c19fc931aaea0d4677303880c	1