0x2d52a02bfca788a554d9c73acb8dd06de12edff4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	23
2	0x80b9411977c4ff8d618f2ac3f29f1e2d623c4d34	7
3	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	5
4	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0xdc1f5b81eec7e6391aeb6c8e5a2000d3a9aa8e6d	4
6	0xe7aa185b4321ea1f51632cfec83cc18efec858cb	4
7	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	3
8	0x12715a66773bd9c54534a01abf01d05f6b4bd35e Synapse Protocol Delete label? SynapseCCTP (Proxy) Delete label?	2
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
10	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
12	0x48fa1ebda1af925898c826c566f5bb015e125ead	2
13	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
14	0x15beb7f50ceb7ce0d10ca3b561255b36e57baaf3	1
15	0x6f4e8eba4d337f874ab57478acc2cb5bacdc19c9 AmplificationUtils Delete label? Synapse Protocol Delete label?	1
16	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xb1222a6454366c9ba3ccf4d393396061ed312066	1
18	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
19	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	8
2	0x80b9411977c4ff8d618f2ac3f29f1e2d623c4d34	7
3	0xe7aae64389b3aced7a80cb2632aa7882981d58cb	5
4	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
6	0xe7aafa452ad14a1242edbaea002b34084fc858cb	3
7	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xe7aa185b4321ea1f51632cfec83cc18efec858cb	2
9	0xe7aafa4505b65129093fb74e5fdcf3197e9c58cb	2
10	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
11	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	1
12	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
13	0x4bfc22a4da7f31f8a912a79a7e44a822398b4390 PancakeSwap Delete label? V3 Pool Delete label?	1
14	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xa5679c4272a056bb83f039961fae7d99c48529f5 EasySwapperV2 (Proxy) Delete label? dHEDGE Delete label?	1
16	0xadab76dd2dca7ae080a796f0ce86170e482afb4a Uniswap Delete label? V3 Pool Delete label?	1
17	0xe7aafa29dd15407ebdb6a4c0ca263a5c9e0258cb	1
18	0x0e4831319a50228b9e450861297ab92dee15b44f Uniswap Delete label? V3 Pool Delete label?	1