0x52945e762a7fdc152ba25b54c293cd2537742bcc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
3	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	4
4	0x0c40d4424e601ed476b7ae49a989efcdbe90b15d	3
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
6	0xb76cf92076adbf1d9c39294fa8e7a67579fde357	2
7	0x90ff2b6b6a2eb3c68d883bc276f6736b1262fa50	2
8	0x989f0b8cc00d420141593211f37050fa38713666 mxczkevm.eth Delete label?	2
9	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
10	0x996282ca11e5deb6b5d122cc3b9a1fcaad4415ab ERC1967Proxy Delete label? ERC20 Vault Delete label? Taiko Delete label? v20.based.taiko.eth Delete label?	1
11	0xa05a3380889115bf313f1db9d5f335157be4d816 ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	1
12	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
13	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
14	0xc8cfb2922414dcd4eb61380a8b59bb8166c225f1	1
15	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
16	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
18	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
19	0x252df9b02b114e9bc68972e2686d63b0c1281924	1
20	0x386b76d9ca5f5fb150b6bfb35cf5379b22b26dd8 L1 Standard Bridge Proxy Delete label? Proxy Delete label? Zircuit Delete label?	1
21	0x3df93b94c25e207197a4436c98b5e68d434c3205 Hot Wallet Delete label? Upbit Delete label?	1
22	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
23	0x4200000000000000000000000000000000000006 Mantle Delete label?	1
24	0x4d7564990d1bd425112071b77779ce0d4b7a27c0 Hot Wallet Delete label? Upbit Delete label?	1
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf69f79b1aff8296ebca7b986d0141d0036ca23f0 Gate Deposit Delete label?	21
2	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	4
3	0x2658723bf70c7667de6b25f99fcce13a16d25d08 L1ChugSplashProxy Delete label?	4
4	0x0c40d4424e601ed476b7ae49a989efcdbe90b15d	4
5	0x109142d44b9d909f3c6cf5859cb679e41eaf9bf8 OKX Deposit Delete label?	3
6	0x98c437e93c7b3045f75d6a378e973297ccd4275a	3
7	0xb76cf92076adbf1d9c39294fa8e7a67579fde357	2
8	0x90ff2b6b6a2eb3c68d883bc276f6736b1262fa50	2
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
10	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	1
11	0x252df9b02b114e9bc68972e2686d63b0c1281924	1
12	0x386b76d9ca5f5fb150b6bfb35cf5379b22b26dd8 L1 Standard Bridge Proxy Delete label? Proxy Delete label? Zircuit Delete label?	1
13	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
14	0x62b599de152f8e689088f0011e39824858bc1ef1 "SULLA" Hyperliquid Referral Code Delete label? Coinbase Verified Account Delete label? OpenSea User Delete label?	1
15	0xb323692b6d4db96af1f52e4499a2bd0ded9af3c5 Bridge Delete label?	1
16	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1