0x052b653f2e19551bb644040a5236843faa8ebb18

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x799f0754b9fc67ac2b4958df2608fd12c3635c12	13
2	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
3	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	3
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	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?	2
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
10	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	2
11	0xc1212dd80fbb26babafdc95a43b904647f714083	2
12	0xe204807a5ab1e7932902e4da441b377e631f935f	1
13	0x82d93a17bc42f45fed29c48a759aa21ac8fd3f85	1
14	0x8e4fd0a080818377adef093d99392813c3526298	1
15	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	1
16	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0xbe7c3dc615245d3404858386ce6e2443ddd4bc25	1
19	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	1
20	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
23	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfaf644ed5a6116fafbf4c09722053eb6ed59995f	11
2	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	4
3	0xd122c6c3d9532f3aede5975ec6b6d570f4ff0076	4
4	0x461c8a32cde1ed1fe72b8d003092e104b7202260	1
5	0x4ab9a1b283f79710fab59b8fe9014c12153a38fd	1
6	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x52662717e448be36cb54588499d5a8328bd95292	1
8	0x55a380d134d722006a5ce2d510562e1239d225b1	1
9	0x608095446de5500937d50fff7f0f39e307e7a62a	1
10	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
11	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xa7b3bcc6c88da2856867d29f11c67c3a85634882 Uniswap Delete label? V3 Pool Delete label?	1
14	0xae40714dc53968b2bdf2e209d3ac03a17d523504	1
15	0xbf9d31d67dae7e5504c53c4380d23fa0947d13d1	1
16	0xd934afea79b2959870681feb653503744cfbb224	1
17	0xe204807a5ab1e7932902e4da441b377e631f935f	1
18	0xf7199887cc7cdaaf4934bd82110a9fb8b864171c	1
19	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	1
20	0x9a864483d9c2be786f35513435428336752c2d16	1
21	0x1ddbd30ef67cda8004e3c742d55d51faf6837adf	1
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1