0x52326786200af347b9e4d8130f32af84b20064ed

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	12
2	0xf2cba59952cc09eb23d6f7baa2c47ab79b9f2945	7
3	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	6
4	0x12715a66773bd9c54534a01abf01d05f6b4bd35e Synapse Protocol Delete label? SynapseCCTP (Proxy) Delete label?	5
5	0x5b15baa075982ccc6edc7c830646030757d5272d	3
6	0xe9123cbc5d1ea65301d417193c40a72ac8d53501	3
7	0x104b2618231020b4320580b40fe05dce77323fa1 phonebuyer.eth Delete label?	2
8	0xdd50676f81f607fd8ba7ed3187ddf172db174cd3	2
9	0xdec08cb92a506b88411da9ba290f3694be223c26 uniswapvillain.eth Delete label?	2
10	0x3ed3fd7441dec0d505e5f1f8cbed87d38e72a77b shouldhavesold.eth Delete label?	1
11	0x5bcf75ff702e90c889ae5c41ee25af364abc77cb	1
12	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x7aab0dfe37f48d3964dbf0ebe88c1cb409b5fc6d	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x8f3ef7ab443d181efd542fe0bac11aa8265eb536	1
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xa899b5124f1120fd08fe9bfd765a5fab712dfc11	1
18	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
19	0x128dd66e4c9f1477ba29523b379aec6ace76d584	1
20	0x198e18ecfda347c6cdaa440e22b2ff89eaa2cb6f caughtbaeslipping.eth Delete label?	1
21	0x4338e166f8b04699f71eb6a24fc445b6d1d41363	1
22	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	10
2	0xf2cba59952cc09eb23d6f7baa2c47ab79b9f2945	3
3	0xe9123cbc5d1ea65301d417193c40a72ac8d53501	3
4	0x128dd66e4c9f1477ba29523b379aec6ace76d584	2
5	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	2
6	0xeb9e1719aa9274b9c45ec098f7d820cfea11f7d8	2
7	0xe4921033947168afdb85659bf0fb0e7a7fb9e2ce	1
8	0xeb9ed3a445420864fc5f39f0d03efa33f301f7d8	1
9	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xa640ce460dcfd2693008c1c38ced030b8ce8ecc4	1
12	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1