0x4852ea8eb903afc71f93899419a261809904b21e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	8
2	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	8
3	0x93419d28248d289360942763e7170ccb724564d1	6
4	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	5
5	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	5
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
7	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
9	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	4
10	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
11	0x277c0fafe205683758f159285f80dfbfb8909d8a	3
12	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	3
13	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	2
14	0x55b0858f060b292498e694aba042534eb22ea02e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x00000007f7a9056880d057f611e80c419f9b20c8	2
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
18	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	1
19	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	1
20	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xd050e0a4838d74769228b49dff97241b4ef3805d @yoink6980 (MEV) Delete label? MEV Bot Delete label?	1
23	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4e612af5918642bd79d614703bdfc90b8f73c3a4 Bitget Deposit Delete label?	45
2	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	13
3	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	12
4	0xb398ffef80144095b8712c70a0c09886c8151feb	6
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
7	0x277c0fafe205683758f159285f80dfbfb8909d8a	3
8	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	2
10	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	2
12	0x5623b873813b2f96416cefd09d6a27cc5c938385	2
13	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
14	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2
15	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	2
16	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
18	0x00000007f7a9056880d057f611e80c419f9b20c8	1
19	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x9f1c6b37dede7584e722681c8f9d55e5cf1788f5	1
21	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	1
22	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
25	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	1