0xe54d5c25aad95cda8979ee502d4f3d70892444d1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x40312a1060798efe4245b734b4bb9a5023fd9716	1903
2	0xd49eeafa6bdbcc551f462c5a582959a9b7a2efdb	858
3	0x004ca129c71da487afd603bb123b12398a3c5a23 madgainz.eth Delete label?	497
4	0x98f0f120de21a90f220b0027a9c70029df9bbde4 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	319
5	0x244f68e77357f86a8522323ebf80b5fc2f814d3e	276
6	0xb7f912876d77d5ef911d59558d424a9f64f84a90	199
7	0x2ef99ffccef20d1c2e7a0073994a9b957db6b3f1	157
8	0x69dc8e2d95c3281a643810fb5624b26da8610da4	102
9	0x537768e06d692bb9e34dc0db480d3f11af175210	98
10	0x6140b987d6b51fd75b66c3b07733beb5167c42fc LiFi Delete label? LiFiDEXAggregator Delete label?	77
11	0x0b14ff67f0014046b4b99057aec4509640b3947a	67
12	0xb4fe60cd05a3e68668007cee83ddfd9a50a45b36 Multicall3 Delete label?	55
13	0x546b8776a2bf971b632c349c08be0a60b638741d	28
14	0xa14088fc853059a2d3361ac145eee1530c866ba4	28
15	0x0c8afa31d68028ed8054493ee92f52b82ab992a2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	22
16	0xac31a4beedd7ec916b7a48a612230cb85c1aaf56	21
17	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	17
18	0x422ca1c2f154b802a674ab2411821fd264ee5f54	15
19	0x804c44cec51b24e9f20447f8d21ba153403280d1	12
20	0xd6f673c2319665b515eb7ec2dfed204b948743e5	10
21	0xbca5b698f0349593c0f7ef8561e3288448b85eaf	9
22	0xfc713384b1d9d7bd93a6da8126ae6c568906b37d	8
23	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	7
24	0x7aa20504b9c1af913ff8b979a923c2f032e7d24a	7
25	0x024e37af3a5896fc0347d65bcd0f79a2397fedac	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x004ca129c71da487afd603bb123b12398a3c5a23 madgainz.eth Delete label?	409
2	0x69dc8e2d95c3281a643810fb5624b26da8610da4	102
3	0x40312a1060798efe4245b734b4bb9a5023fd9716	97
4	0xd2ffe51ab4e622a411abbe634832a19d919e9c55	86
5	0xb7f912876d77d5ef911d59558d424a9f64f84a90	65
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	57
7	0x537768e06d692bb9e34dc0db480d3f11af175210	53
8	0xd49eeafa6bdbcc551f462c5a582959a9b7a2efdb	40
9	0x0c8afa31d68028ed8054493ee92f52b82ab992a2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	33
10	0xe4aad3d85ddc67cc2bb57599d27914c43dc89fe7	29
11	0xa14088fc853059a2d3361ac145eee1530c866ba4	27
12	0x069081b7de3edbdfcee339e01c72e4802b259278	25
13	0xd022cee10c5cf25c50311c426536eb8e313030b2	23
14	0x69c4d1fcd58cbdd7f9857ac4f8d56a1cc6b598fe	21
15	0x2ef99ffccef20d1c2e7a0073994a9b957db6b3f1	18
16	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	17
17	0xac31a4beedd7ec916b7a48a612230cb85c1aaf56	17
18	0xb4fe60cd05a3e68668007cee83ddfd9a50a45b36 Multicall3 Delete label?	15
19	0x30796f8249041c25174a502615bea28fe3f621a6	10
20	0x98f0f120de21a90f220b0027a9c70029df9bbde4 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
21	0x7aa20504b9c1af913ff8b979a923c2f032e7d24a	9
22	0x6140b987d6b51fd75b66c3b07733beb5167c42fc LiFi Delete label? LiFiDEXAggregator Delete label?	5
23	0x546b8776a2bf971b632c349c08be0a60b638741d	5
24	0xd6f673c2319665b515eb7ec2dfed204b948743e5	4
25	0x819fec2168eeed0be582621cc991aa38df6d296c High Transacting Delete label?	4