0x1ce52f32532e1cffd2a09bcf6d85422fdf3937cc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x200689b90b69736441585fa98884192efe208945	5
2	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
3	0xff5bbda63e87210edd0ab9bc424086589d92e0af UniswapV2Pair Delete label?	4
4	0xf2e2f46ffc2d4971142cbd7181197e35b10179f7	4
5	0x1f9b4a5ddd586f8471cda36262c52e5872a7d257 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
6	0x2102ce308b2ffdc5d83833bc1e4fc44a46f411e7	3
7	0xebdeacaf03ba54eb18128fd1fd042bc747af9295 UniswapV3Pool Delete label?	3
8	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	3
9	0x778dcaa27e9c669a71c462b724a4e97fc4f1bcc5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
12	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0x2054df898bb8ccbf532ecf067291d994a8a9dc8a Uniswap Delete label? V3 Pool Delete label?	2
14	0x12faccf54321b0ffb5a392669c31aaab9b6cb34e	2
15	0xf9e18e98a0bb56fe7e663f5ab1170b3105c4c56d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0xb7f27e5ebf97d88f37e16eddecc59523361a60e1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	2
18	0xb079d6be3faf5771e354586dbc47d0a3d37c34fb DFI 21 Delete label? Uniswap Delete label?	2
19	0xc4fa9fd2e51e41c2be2c3a77c53710b224e1b31d USDC-GYEN Delete label? Uniswap Delete label?	2
20	0x30d7c134a9e7477dac13ded746c23c6e666f22b4 UniswapV3Pool Delete label?	2
21	0x96aa22baedc5a605357e0b9ae20ab6b10a472e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0xb61a4da17b87d8761d39b57888b0fcfd9b7bff7d UniswapV3Pool Delete label?	2
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
24	0x6c1bcf1b99d9f0819459dad661795802d232437e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0xac2ea402314c50987478abafb2922dfbe3560c22	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	10
2	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	7
3	0x471d69f435df6464f3c3e655093040d81926927c Bitget Wallet (Prev. Bitkeep) Delete label?	6
4	0x80122c6a83c8202ea365233363d3f4837d13e888 MESSIER Delete label? Messier (M87) Delete label?	5
5	0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
6	0x0e841149b31e4e8b0dff7e5d5ed4e94d353f56ea High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
7	0x66dec66fda207ec54c31e59c046021cb62fcb35f	2
8	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
9	0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98	1
10	0x77e7c5cbeaad915cf5462064b02984e16a902e67	1
11	0x9f12f4b11056f4adddf08e8f56aa227010e464ac	1
12	0xaa0c5b3567fd1bac8a2a11eb16c3f81a49eea90f	1
13	0xd265e71128223f1aba0a9468f0a6181127f679d1 Uniswap V2 Delete label?	1
14	0xd7cef1e0c02b50e9c5852f47736880b66e50acde UniswapV2Pair Delete label?	1
15	0xda4df6e2121edab7c33ed7fe0f109350939eda84 Gnosis Safe Proxy Delete label?	1
16	0xe1a765e26c82ac54724330d58fbd746d0004f62d	1
17	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	1
18	0xf486cd4e102bc11701dfac2e1f6c12b59e4eb79d UniswapV2Pair Delete label?	1
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
20	0xff5bbda63e87210edd0ab9bc424086589d92e0af UniswapV2Pair Delete label?	1
21	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	1
22	0x27eb76bb1c63d7abd24a5b14da7426737c8477cd	1
23	0x28a7eb90672c3b3490e4db07a9675baef05db0a2	1
24	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x3e57ee60c37296f83cf5a05159dd60565d3437ff	1