0x52b1043152129a8ed51712a01e6dc695cf2a9087

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
2	0x9fe9bb6b66958f2271c4b0ad23f6e8dda8c221be TransparentUpgradeableProxy Delete label?	3
3	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
4	0x57d161c54542bb6119dadfb031b6798706b16842	3
5	0x50a4867aee9cafd6ddc84de3ce59df027cb29084 UniswapV2Pair Delete label?	2
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xbda2559e69c56af39829f2514f1db13bacdfa306	2
8	0x9539e0b14021a43cde41d9d45dc34969be9c7cb0	2
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
11	0xab5c66752a9e8167967685f1450532fb96d5d24f	1
12	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	1
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xb88172631618c028c18bacfe459becc543b8df7d	1
15	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	1
16	0xbffb152b9392e38cddc275d818a3db7fe364596b	1
17	0xd2e0c4928789e5db620e53af29f5fc7bca262635	1
18	0xd4d055fce4948dd9925000967a30933f6bd0fb03	1
19	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	1
20	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0xeee28d484628d41a82d01e21d12e2e78d69920da	1
23	0x217bff5ec7b9b7c56bf1efb92385aadc518ae057	1
24	0xfdb16996831753d5331ff813c29a93c76834a0ad	1
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x90ba3d087ab760e2256eaebd69a8782cd34dd4d6	10
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
3	0x13734e10128d7abb36699d6aa7e86979e9204c24	5
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
6	0x3ff2895cabecb628924351a257de10d57e0de66b	2
7	0xd6046b3d81fcf8f2262f708c202ad958f9979b92	2
8	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	1
10	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	1
11	0xde77450d0887994364b62a93e14a3a76d2db9162 QNT-USDT Delete label? Uniswap Delete label?	1
12	0x0d1be8efce381096a92ac266056fbb9e13b5b182	1
13	0xfec868e10c859383a714ca71ff2016e5d4e22664	1
14	0x2f659e77ba3380df5f3324c2c519bbedb3b693db	1
15	0x32e4c68b3a4a813b710595aeba7f6b7604ab9c15 LoanToken Delete label?	1
16	0x3c9f324142e1d03958c3f897cc87ca93eebce76f	1
17	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
18	0x46ea1fc2a4bebbe9c66639f91dbec19ed02d3a4e	1
19	0x50e20d00f4d6d0203a3a4c50eac893fa8c1097bb nimesh0808.eth Delete label?	1
20	0x7e9997a38a439b2be7ed9c9c4628391d3e055d48	1