0x5152f4733ccc32a2aa02a69212de6becd99aa252

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	60
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	19
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	13
4	0x020150740a0d14e8917ae8b6b85b97fa0ffeb1c0	6
5	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
6	0x8588f0c49849c011d5b5e3318bb0d1fb8534266b	3
7	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
11	0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
14	0x73f7d02d546025843f952a22abd92050650cc3d4	1
15	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
16	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9e5f2b740e52c239da457109bcced1f2bb40da5b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	30
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	13
3	0x9581b0f5c0b1a94f87b4f1f738fc6f7ec88cdbc0	6
4	0x482702745260ffd69fc19943f70cffe2cacd70e9	3
5	0x8d547a3e42828093e31a8c3f2a864036984b64ee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0x8588f0c49849c011d5b5e3318bb0d1fb8534266b	3
7	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x2aeee741fa1e21120a21e57db9ee545428e683c9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4 tao.bot Delete label? tao.bot (TAOBOT) Delete label?	2
11	0x05391bd57d8c6fb30d9c39f6618f2207893922dc Uniswap Delete label? V3 Pool Delete label?	2
12	0x292fcdd1b104de5a00250febba9bc6a5092a0076	2
13	0x694886528668f2bcbaff8270419ab2f4bd7099f0 Uniswap Delete label? V3 Pool Delete label?	1
14	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x7039cd6d7966672f194e8139074c3d5c4e6dcf65	1
16	0x757a197b3b17b207d6de3840de09bcf2dfb75b72 Uniswap Delete label? V3 Pool Delete label?	1
17	0x80122c6a83c8202ea365233363d3f4837d13e888 MESSIER Delete label? Messier (M87) Delete label?	1
18	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6 ERC20 Token Delete label? High Transacting Delete label? SPECTRE AI (SPECTRE) Delete label? Spectre AI Delete label?	1
22	0xa22c67e4bf6fb2b6cb68d58a281a18d5ac59a14e UniswapV2Pair Delete label?	1
23	0xa499b5e6af1d554316bcd96947940de0c3b5836e Uniswap Delete label? V3 Pool Delete label?	1
24	0xa74a05b17d72e9b0781d973e7963dfaacd266b94	1
25	0xaa683fd3ae3033e0f3ffba14619e5371057740b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1