0x52a1da80af18d9416daf8e940cc68bd525a71876

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	38
2	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	28
3	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	5
4	0xf58e98d93aa9141f03a84eeb106077c2aef7274e OpenSea User Delete label?	4
5	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
6	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
7	0x3fcab7343a2ccbc463200d7b19ea8c5e5766a676 "Sai123" on OpenSea Delete label?	3
8	0x2960bb1523301ff0f8e5b24b2c8665b5ee08639c	3
9	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
10	0x564286362092d8e7936f0549571a803b203aaced	2
11	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
12	0x3904efc39b16e9ce6483e8beac623fca370286d1 "Dric" on OpenSea Delete label? SOTA Platform Delete label?	2
13	0x7582d0b7a150f6227b447a0f282bff612f0f4b3e	2
14	0x419683b8595308283f91264e386b2a0d9d74e0dd	2
15	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
16	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x7f1da3697236d4a5e0efd2a99de5d9c076937856 UNN 42 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
19	0x879b843868da248b1f2f53b4f8cc6e17e7e8b949	1
20	0x914aa6982b6a8dd190350a0c0effdd2ac206f442	1
21	0x94cbf65a33496da05915f0ec2db07a7785eacb9c	1
22	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	1
23	0xa8aa3168e45afeb32d557e2f521c2d4595af542f	1
24	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
25	0xab03c243444c1ad508dafe3661b47d42ec474948	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a0225da07949b97ce80da7c80fecca52e21d36b "venkatsan13" on OpenSea Delete label?	12
2	0x3fcab7343a2ccbc463200d7b19ea8c5e5766a676 "Sai123" on OpenSea Delete label?	10
3	0x394ba329742e8c558952f3dba91b456ab8c6332d	5
4	0x5bc07b0ac1661eb66b8a3c94d667a49b8a487efb	4
5	0x42ecfc3b1e2b76b8aaed9bd097ba9a316c38e1ea jpegarmy.eth Delete label?	4
6	0x706100f55957a0b3ced7c0da2bf2a4572f524db0	4
7	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	4
8	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
9	0x0828717cb6d693c8175108d8879d890a54acefd4	3
10	0x1abd21ceb8f19fdc0ead7a2dd7aa79186b764136 Binance Deposit Delete label?	3
11	0x545b8761179d08e15ce4788bb028f2a4a8eff624	3
12	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
13	0xaa734d54804357bda46bfd474c7eecfca7d2522b	2
14	0x81be3ec09adac3cf4160950327861d53c0c27936	2
15	0x324c172125143231a322c7e113a0aa5b8c2edff5	2
16	0x914aa6982b6a8dd190350a0c0effdd2ac206f442	2
17	0x2f0beff3c9317bd8367bf4158e5c7d3775959d63	1
18	0x22c2fe05f55f81bf32310acd9a7c51c4d7b4e443	1
19	0x22036a1c7b6cda557ac57ea92e2667177e0e60c1	1
20	0x1fb15c99c12c05bd2b7ba52dcadafcadf3844fa0	1
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x45a6b8bdfc1faa745720165e0b172a3d6d4ec897	1
23	0x1ab4773a1320465328caa82bea6c3ed6411f4136	1
24	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x3dabe6ce1d46baf825ff978e32475cdb3e16ab74	1