0x0c52de7bb69edd144d58d772fab1cd196919f5ef

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe2d1f20f52e962aa7abc13154dba3722d2febb18	5
2	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	3
3	0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b High Transacting Delete label? Kszapexecutor V2 Delete label? Kyber Swap Delete label? KyberSwap Delete label? Tokenized ETH2 Staker Delete label?	2
4	0xa53e720722b8b8b61216c5f6a5c9e547ba4a4357	2
5	0x88f1cfc5924c0e1658869b56c6fc82d09930f15b	1
6	0xa21f176d59a3fd239a22ecdeacde26d622b009ff	1
7	0xc3fa0a8d68a43ed336174cb5673903572bbace8e UniswapV2Pair Delete label?	1
8	0xc41a2804d4b6c8f67880b6fe326238c779151e95	1
9	0xc93ab154475c942ac6eb29cebc53360eda6c367a	1
10	0xe3d524ce47cbbf4137525c0a4d07dd05d9d6bbef	1
11	0x00000f91109c4d0007e90000d9facad5298a0cac	1
12	0xe9d705ef46b83b2e1e991c7bd96f52ec304f00ac "Delayed_Gratitude" on OpenSea Delete label?	1
13	0x3435c9cd2b370cd0e25ead39e785ae93ef041ebd	1
14	0x3f2bfc3918cbd12f5c4211553680fffb013c46e0	1
15	0x59c39580189bca714021c411b689caa0f2b2a3a0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa21f176d59a3fd239a22ecdeacde26d622b009ff	5
2	0xe2d1f20f52e962aa7abc13154dba3722d2febb18	3
3	0xa53e720722b8b8b61216c5f6a5c9e547ba4a4357	3
4	0xe3d524ce47cbbf4137525c0a4d07dd05d9d6bbef	2
5	0x46b190a7bcbe1e91816b62fc5aee11e42ee1ac00	2
6	0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b High Transacting Delete label? Kszapexecutor V2 Delete label? Kyber Swap Delete label? KyberSwap Delete label? Tokenized ETH2 Staker Delete label?	2
7	0xc3fa0a8d68a43ed336174cb5673903572bbace8e UniswapV2Pair Delete label?	2
8	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xb57247694d47905bd7c2941f480cbcc88d7565fa	1
10	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xe53bdb8a853bfc2a8d7ce9eb3313f1301b1b8a78	1
13	0xe5b63932290bca8b8412e7d73d8d778c9cda9460	1
14	0xe8c29c8c23053f9b9e288101196681fde6c25232	1
15	0x00000f91109c4d0007e90000d9facad5298a0cac	1
16	0xfdf48ea16869844badc5b50754a53b243d2162c6 "offbittoto" on OpenSea Delete label?	1
17	0x186215111df48aa9078afa6bb9e49e96dc59a93f	1
18	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	1
19	0x3435c9cd2b370cd0e25ead39e785ae93ef041ebd	1
20	0x34a53733f3ca04eddec84b3298ac0df17f178491	1
21	0x561f10fa8f8eb35d412f5c97701cf7a8f0f6fec3	1
22	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1