0xd54fdf2c1a19bb5abe5bd4c32623f0ddd1752709

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d447fc0f8965ced158bab42414af10139edf0af	15
2	0x87da823b6fc8eb8575a235a824690fda94674c88	13
3	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	11
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	11
5	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	9
6	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	8
7	0xc1e088fc1323b20bcbee9bd1b9fc9546db5624c5 Diamond Delete label?	6
8	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	6
9	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	5
10	0x12dbfa67932f535630add6f0f161c1e26dabb560	4
11	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
12	0x3e406eca97c1252d13455850055e2b008740e30d UniswapV2Pair Delete label?	4
13	0xf18acc02628009231d7baaf9a7a24c0860dda6cb	4
14	0xbfa241e21e97f110c8921227bce9754cb9f6b240	4
15	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
16	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0x298b7c5e0770d151e4c5cf6cca4dae3a3ffc8e27	3
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
19	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
20	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	3
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	2
24	0x3bdc69c4e5e13e52a65f5583c23efb9636b469d6 Rocket Pool Delete label? Vault Delete label?	2
25	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x87da823b6fc8eb8575a235a824690fda94674c88	30
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0x5d447fc0f8965ced158bab42414af10139edf0af	8
4	0xa63f3147c6bae70a53a30e30421b1a992e60aac2	7
5	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	6
6	0x12dbfa67932f535630add6f0f161c1e26dabb560	5
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	5
10	0x4bf7a0c21660879fdd051f5ee92cd2936779ec57 Aave aArbARB vault valuable depositor Delete label? GMD Protocol Delete label?	4
11	0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b SushiSwap Delete label? UST Delete label?	4
12	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	4
13	0x6e14f48576265272b6caa3a7cc500a26050be64e HandlerReserveUpgradeable (Proxy) Delete label? Router Protocol Delete label?	4
14	0x66748e100a00862888d82dab2664c1c4919f931c	4
15	0x2e4baa8219bc8ede2123bdbe945a27b0971eefb2	3
16	0xc1e088fc1323b20bcbee9bd1b9fc9546db5624c5 Diamond Delete label?	3
17	0x5fd79d46eba7f351fe49bff9e87cdea6c821ef9f	3
18	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	3
19	0xa53efdfab1ef17c9b1da48d9f2e9019ee6afd7ce	3
20	0x9596492a3fdba00d9e8166d438d3345ae5dccc91	3
21	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	3
22	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
23	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
24	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
25	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	2