0x52a56ea0224109b0ca7e81b540a891994e36d398

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?	14
2	0xf171de618996acb35583c118ea7498e247a9453c	9
3	0x2c0c74201d1ed3fd6d208af4be922f6fb5c9cdcf	6
4	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	6
5	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	4
6	0x9d974a0080fe84cf0d5b95e2e34eb5209a2fbc1a	4
7	0xad7305e69d8c8e3e2fa95a05eca57563cfb690c8	3
8	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	3
9	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
10	0x950fee3b4a910b6efbde19efaaacc42e6a9accfa	3
11	0x3db76cc3673fef9b454562df53188ac3147826f8 Coinflip Delete label? Hot Wallet Delete label?	2
12	0x36946070a8059196bf51af7af66642bdf5720184	2
13	0x4664ce50092f17c606f38af7ddb841fcef2290c8	2
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
15	0x9dcf0787196cf21e2a72493203d3430342894ef9	2
16	0xad7335f4c3d9856d7b38f54fb790cfa9ba2290c8	2
17	0x9502afecacc8a0815609b3250747fdff2b79ccfa	2
18	0x612dd8388cb0483b940d5fa19add29a204183b02	2
19	0x5c985e89dde482efe97ea9f1950ad149eb73829b	2
20	0x6c0bde30c81eae001027bf0d9838a4d3b3329412	2
21	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x066983c8e3ac2cdc5b74acc8598e18156a183b02	2
24	0x9a2936e219ff7f7a1ea4fcfaeb1e042d7e0850cf	2
25	0x3e75dcaddf32571d082da914c471180636f9567d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbca9b2e6b6620197aba4fdb59079d3fee21c361e	75
2	0xad7319d7e9629c9c3fcbe09a24b22f1bd12290c8	70
3	0xddf4fad5198ea8a1977ee6a672d202083fd75c44	46
4	0x612dde884629a051a0188979da8c100412183b02	38
5	0xf92f25301a430d142384d15be82e40a133172050	37
6	0xc36bd6f0241aef2a6698059efa7fdd93b594c054	37
7	0x9a21709e54a815d1a072663e20b526cba38350cf	36
8	0xc36b09651c70187b4e947988a640869439afc054	35
9	0xc36284712d44e34d635574041c36066d4467c054	34
10	0x2c35d5b54a4b4850207ce10aceb1e31d612290c8	24
11	0xfcde728f69ae1dd2526e3c6d209e4174e21c361e	21
12	0x4ed5fa3814942ae56c181c98f84c8cbfcc29f1ec	20
13	0xbca9d10a76665330c50c3ac2d8fb80b1b1b7361e	18
14	0x44e12c7e40cfcd27bc9aa894803ba484295c1ac0	18
15	0xc8aa43e2156ffdc65bf4113d67be3ee319b28064	17
16	0xad7f24002a0ccd80b9bec943c7765cfbfc2290c8	14
17	0xe95456ddaf0a50adb1e805ba4f86403533172050	14
18	0x9a2912ec89f18e7cd81127beba89fdc47b8350cf	14
19	0xdb2b18082c068269887c858f642412c227fbfe0f	14
20	0x59538c76dfd60009f0aa592c0eb4cc14ec007a0e	13
21	0x52c5fe30ea9d3550eeab89f7efe46d39d688dc98	13
22	0x11830ad0e3e563e12c0ca82c218fd67e09e0bc1a	12
23	0xad73e452fa6f92e0786d8a3476d6a0b4983390c8	11
24	0xad7a321f31780b6a44d7458ae56ef0f1362290c8	11
25	0xbca2ff27797049b3a304a429ed4b39d6b81c361e	10