0x52a62fe122ff79741e54f70f784a7aaa2f970005

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	12
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
4	0x109b4e41abff113e6045ebaa48bc18a28872ef72	4
5	0x6905cae06c26558899adb448b5be60cc6f1cb5ed	4
6	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	3
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
8	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
9	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
10	0x6ac832ccd7dfb3182ebd4ce0b3435928a776cb68	2
11	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
13	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	1
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
16	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
2	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
3	0x6ac832ccd7dfb3182ebd4ce0b3435928a776cb68	3
4	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
5	0x109b4e41abff113e6045ebaa48bc18a28872ef72	2
6	0x19d0700b6ff5ac5b9dbeebe9ea9a042fb5200f75 "Dogger17" on OpenSea Delete label?	1
7	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
8	0xf0345a3a968f247eb47ba98dfd75fb20e72f4cf7	1
9	0x294939f80826dc9b14bb04a4c3f927bf5e5463a6	1
10	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x41082678859d583f41872d1f255f1426835d7ae2	1
12	0x55162755d34a28041dd76b9561875db6b48a3c55	1
13	0x5bfd80fd73007fa2ccb54752aa1457bfe82ac700	1
14	0x6905cae06c26558899adb448b5be60cc6f1cb5ed	1
15	0xf56036f6a5d9b9991c209dcbc9c40b2c1cd46540 "VULCAN-fgzrr3ry" on OpenSea Delete label?	1
16	0xf5f23a2fbf5695da0ebe773d612dc95642e675da	1
17	0x8304dc7730e99b01755e38f717c4d0b9f3323dcb "NFT_BANK" on OpenSea Delete label?	1
18	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x936c383df5124851a19a38e5c5c13adec0c65f37	1
20	0xa0e373d0b2f870f15f5119c1c17555cf6ff93e50	1
21	0xb78f76c3a795849ac4e4c1440cb02bac395db2e2 "ibis684" on OpenSea Delete label?	1
22	0xb87156691aef1ced6e73c8cd63e3844494bb76c9	1
23	0xbffc3dd2490c44015c6ea06d62b8bfac7f666663 "5n193r" on OpenSea Delete label? @KingNectuluh Delete label?	1
24	0xcaad2020967f0f314fb8a150413f7f9fc26c0f73 OpenSea User Delete label?	1
25	0xd392b1d4bdf7e16ceeb25ece50dcafa86245faa2	1