0x52ae29c732b3fcda6f36bc43dfb6333312dd1c7a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
2	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	5
3	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
5	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	2
6	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
7	0x7abe0ce388281d2acf297cb089caef3819b13448	2
8	0x92995d179a5528334356cb4dc5c6cbb1c068696c	2
9	0x868b7bbbfe148516e5397f23982923686182c2d2	1
10	0xadf5e792721fedff4073a6b440a6f2475e3cca0c	1
11	0xe24442fbdf9dfb155f76821d1bb2c3794eddd873	1
12	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x3afec5673a547861877f4d722a594171595e561b	1
16	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
18	0x5864dea5f1750d1f8887f9fb7f3a50f15789514e	1
19	0x69b81152c5a8d35a67b32a4d3772795d96cae4da	1
20	0x0ab87046fbb341d058f17cbc4c1133f25a20a52f Governance OHM (gOHM) Delete label? OlympusDAO Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x813e9a3f0da0e4ce669c9a99d45a7153219b875c	6
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0x7e4804699743ffc994245f0c32356973d541bed2	2
4	0x92995d179a5528334356cb4dc5c6cbb1c068696c	2
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x09f3ce2ebf9b37cdac6737d584a59b0ffc9d40a2	2
8	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	1
10	0x09f4b43064a0dd55faf9bcdbc52734bb34dc40a2	1
11	0x2a4bf42d71d1329af26930df230c6bed64eb5158	1
12	0x5864dea5f1750d1f8887f9fb7f3a50f15789514e	1
13	0x6f7a39eb6171c630dbff0e0a724fd4d78ee39656	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	1
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1