0x252f97e9c07769562e1da84e498701f199c5415b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a5ac5d149037611bc047f342195d4536413cb4a	185
2	0x2f80e4f220f6624738683f36dec900a822217d20	25
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
4	0xda6519b75b8e76560749aa2c8adcb24c0b4a99c1	6
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
6	0x11bff668937ad2631b3cdf39490612fac94551e2	3
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
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?	3
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xc81f1d8e4f3114266264baba3bb87480866dbd0f	2
11	0x11f804f9a2ee04a2b261cb2015477c8bae302ac7	2
12	0x25eaf40cb4a86447c1e9de3a66959965b3372bcf	2
13	0x5c21f996dee3c9d9b25746265856d466c60a4908	2
14	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
15	0x3c0ea8a4537fc37f5c3306c20363833672643cd4	1
16	0x44b793cf9ea40acaa0f6cb9804055fe084c8bcaf	1
17	0x46becb16347599f79be2d01eb932a043e285d1a0	1
18	0x4fcafc83f9df7043fdc58789d13220560f4b4623	1
19	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
20	0x5d59ce6150d0684f5783bce83cf8e51e82dd47ea	1
21	0x610b6cb33a4ab91a6671f0253e73a8cd77e9d8e6	1
22	0x806afa062d8d6f5534b8d6fa10e8fb553332fde4	1
23	0x869d417dc5395446c4ded00d27a7580abb9c6fba	1
24	0x8e32248efb6aed08159f52a51b004318b6432e60	1
25	0x9502b26581bb7fc16eabd57cd776087d33319046	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x97fe6937a0fa28971e8316eeda47baa3682739fa	56
2	0x97febecb5b21d3f29b7c185ebdc191303b5039fa	37
3	0x97f4bac9703fcb8adceb3a686830aef8c85039fa	31
4	0x97fe8ecdc5eb80bdd5f955e76b862b2bd6ea39fa	25
5	0x2b6bea599f2449750169145c214d5a2b3fd9d0e7	20
6	0x2b6bd4cf188114b42ce269a72fe2d99f35c1d0e7	20
7	0x2b6c07a694e159c2a16c72352c2418484cd9d0e7	16
8	0x97fa44d0bfe1d89f4457fe64f4f2dbcc5eea39fa	15
9	0x2b6b721d73e28c0145bf2eaa1e811c84e42ad0e7	12
10	0xda6519b75b8e76560749aa2c8adcb24c0b4a99c1	9
11	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	9
12	0x2b6d4688c6a25d4e967a9fda6842b3ff4a2ad0e7	8
13	0x2f80e4f220f6624738683f36dec900a822217d20	5
14	0x659500ac5cdba1f1cacff522b19262ec24f86fd7	4
15	0xc0fe4333f8d21c74b19b9a7ce61da088455164db	4
16	0x3218554faf0a4976fa50765b077016e9831298ec	4
17	0xf9bf9b42fb9b1cecce3c24358c672d5784a16183	4
18	0x65954976a8a394a9fbbbcac3b3e362d3e1716fd7	3
19	0xc0feea2ca6779c8b95bf697ca8ae881e535f64db	3
20	0x5c21f996dee3c9d9b25746265856d466c60a4908	3
21	0x6595a492375eebb5a0cd8c7ee89355af52fd6fd7	3
22	0x2f810264209c5fa5b2b0ea21a823240456507d20	3
23	0x2f8032305ee8ff7c9ee8d07b77e6d3dae2507d20	3
24	0x6d7a992c5041673cea5006c985d5bfe345d5b0f6	3
25	0x6d7a620b5d90fbee2dece0ac66de8897d076b0f6	3