0x0a52a68f468719c8ab0bb1c083040c051480680e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	45
2	0xffae1a79e3bfd94d10e5e10e94457f6f93e34f46	24
3	0x5e2ce6d111fd7ce3cbc75c4b1b76ce932eb03684	16
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
5	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	6
6	0x9113b4f8669a2ad7b1818bd03837d485fc20e9da	5
7	0x6c8c255ee8887842504bc34e64e9d73fca08af76	5
8	0xfff043e39a913b512b7c4a848dff4e68398eccec "dbartashus" on OpenSea Delete label? @DBAR_67_ Delete label?	4
9	0x38659351a15c2a841e067df1e6cd4807b1a161e4 "CrazyTwisted" on OpenSea Delete label?	4
10	0x98b0be983e0d795ddc06b180cc2c476c043b2c17	3
11	0x8924ccddc80cd2272af3f283eb1fcd0c0bac2649	3
12	0xfdc4bc37dbd72b9ab702568bae55ba5377b3f9f5	3
13	0x9c76dd6b5b200690fc9fb061a99b0a48e9a94325 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0xff1908a8c8323c649f2a4e5b04fa59c0e84df03a	2
15	0xd218d2a060a970a64f1e05be58862d3310f90bc6	2
16	0xb026b645620fa9e5e03610faa3bae07da419d66c	2
17	0x399f600c9667ee748d31821b2df0c004b3432dc9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0xfffbafa37a40f8dc221d5d60eaea2b1627146fad	2
19	0x9b228b4f71b3bc7e4b478251f218060d7b70dc25 "0x9b228b" on OpenSea Delete label?	2
20	0x1eedcc1d769f4385050608e15c73735bfcd24436 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
22	0x2820eb5bbd3d45fd45d17b2641bacb3ef43af8d9	2
23	0x8119964f69bbdd7c61143e50f135e0c23f7498be	2
24	0x836eb922f3ba64f478fb935c528cdb425ecf09a3	2
25	0x4d052c2f196e2157e89ae22579d1b39f8f077d6c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	43
2	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	18
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	14
4	0xfdde53239ef065015326a644a36967da5d5f3640	6
5	0x5e2ce6d111fd7ce3cbc75c4b1b76ce932eb03684	5
6	0xa9b396f23988ec517b65698476501b94dfc839c2	5
7	0xfdc4bc37dbd72b9ab702568bae55ba5377b3f9f5	4
8	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	4
9	0x8924ccddc80cd2272af3f283eb1fcd0c0bac2649	4
10	0xe4c7ec590c46d94dbfb99beebb577e5df7414777	3
11	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	3
12	0x8119964f69bbdd7c61143e50f135e0c23f7498be	3
13	0xb579eff53d039b6a481bc6c60032dc9c2b7a3214	3
14	0x4d052c2f196e2157e89ae22579d1b39f8f077d6c	3
15	0x433681524526dd16ad20d6b5a852f7fd7549cbba	3
16	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	3
17	0x17d0836f51694966ec4f9925cd7815b1d8f8ef55	3
18	0x6c8c255ee8887842504bc34e64e9d73fca08af76	3
19	0xffae1a79e3bfd94d10e5e10e94457f6f93e34f46	3
20	0x80ddd980fa79828bb589660d117e40285dd4e2d8	2
21	0x9c76dd6b5b200690fc9fb061a99b0a48e9a94325 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x963f18b77be4dd1fed56814dfbd26c97bb89151e	2
23	0xa539843d40b6c69dfad0c910f78294e48e721896	2
24	0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2