0x52a05ef5e18517a1f78c60627f58fa561c123203

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76b4f2802a23cd169ba94a3475d2f295e3b90f53	9
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
4	0x198063c23ac1317ff3cc57d9f54faac6b675d89f	3
5	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	2
6	0xee79c41cae41098372792016a0ffca0b3512471c	2
7	0x0a32372381ea32a441d46553f879e4de7027b011	1
8	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	1
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
12	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	1
13	0xcab84bc21f9092167fcfe0ea60f5ce053ab39a1e	1
14	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
15	0x65a8b32bc4de5e0156dba85ce615d9ef8ea59780	1
16	0x0f989b3e88d71ec42ff81c6e6eb1ca955e46e626	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
20	0x58bbae0b95ff0509ad777becb6c06990ca9cf419	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	7
2	0x65a8b32bc4de5e0156dba85ce615d9ef8ea59780	2
3	0x826b34e62320108a9fa38a080360d693a8a73111 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
4	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
5	0xf94b945d612be691d32d193568705066d8c8ed4d Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
6	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	1
7	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1