0x52b48a4614ef4046988bf2a36d7c571e32a9375f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x114a52ad7d8d0955b617912ac0ceabc3b6918c32	92
2	0x2db489c077b3175467bf897ca434a11100001102	19
3	0x8c8d7c46219d9205f056f28fee5950ad564d7465 Mercuryo Delete label?	9
4	0x407cf653c4ebb3c2025dfb7f00d5c0dcfc347db4	6
5	0x9e6396e732f7e98a76403cdd3ef9c40286a42649	5
6	0xb954e6823578a3d24e5d528632527a7787e3173f	4
7	0x92ee0df7f6b0674cabc9bfc64873786fa7be82d0 UniswapV2Pair Delete label?	2
8	0x97e6cb21effbf6f9e181535a01bd105d8551edcc	2
9	0x9e4c7d0c5ab9caa76d443fcb1eba35f66bf15bde Uniswap Delete label? V2 Pool Delete label?	2
10	0xf55e91be04d85e4813033050cf3a0db4a4205101	2
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
12	0x01fb03d25486c7fcd9e6eb31eae9b2a2bd5b086d	1
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
14	0x1512639d5da6968a041a5ba0e333241e431c3413	1
15	0x30a60ab9a4be179bfff039ed45247fea7a822235	1
16	0x3b6ab288f82a3972b9d71bd49552cc9ff649b543	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0x89f2ab029dcd11bd5a00ed6a77ccbe46315212e8	1
19	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	1
20	0xbfcae9f989e47436fd1678ef5f9182d94b81dbac Uniswap Delete label? V3 Pool Delete label?	1
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
22	0xd1e64bcc904cfdc19d0faba155a9edc69b4bcdae PIKAMOON (PIKA) Delete label? Pikamoon Delete label?	1
23	0xe222878575ce31032b950e8e503479a3f8bc6d54	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe52fed86398ddb881ed773b09758b3a406f8d3e	2
2	0x59861265f201088607e691dc3e4e317197cc99d7 HitBTC Deposit Delete label?	2
3	0x9e6396e732f7e98a76403cdd3ef9c40286a42649	2
4	0xf55e91be04d85e4813033050cf3a0db4a4205101	2
5	0x407cf653c4ebb3c2025dfb7f00d5c0dcfc347db4	1
6	0x4d5ec8f9b3e89316d4afe88f226a729b90ce7840	1
7	0x505fedb20789614d21ed9d454e5146a5f61845f2	1
8	0x527afe11a8c39effc6c2876273240cc7c10e1af1	1
9	0xe981e3f1291f04c525de8159959c8a6c6f421fa5	1
10	0x6dbcefb314af0a99c8df2a2de8c6abf8ece6efd5	1
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x114a52ad7d8d0955b617912ac0ceabc3b6918c32	1
13	0xb5152f98979fea3c072692de76519087b19fc70c	1
14	0xb954e6823578a3d24e5d528632527a7787e3173f	1
15	0x2edb788cf62ef7adc2e7f4d46301de8789cf8e86	1
16	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1