0x52b4fab7fd9565011703e0db38ff70882838e085

View on DeBank View on Arkhm Copy address

"Cryptorious" on OpenSea

Solidefi.fund

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	132
2	0x387ca78a5edf943d267b9248cce1b0fdb67d0029	27
3	0xe064c44458f4711fde07330d7a833fb08c7017b7	8
4	0x618ffd1cdabee36ce5992a857cc7463f21272bd7 WazirX Delete label? Withdrawal Hot Wallet Delete label?	8
5	0x8effd4005aa93af05466826ee5ad62770c32de74	7
6	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	6
7	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	5
8	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
9	0xb93b505ed567982e2b6756177ddd23ab5745f309	3
10	0x11111254369792b2ca5d084ab5eea397ca8fa48b	3
11	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	3
12	0x5bd997039fff16f653ef15d1428f2c791519f58d	2
13	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	2
14	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
16	0x98ba5e432933e2d536e24a2c021debb8404588c1	2
17	0x6ea5ad0618f5280f1667da8ffd4076049e1cfb49	2
18	0x6ac4a7ab91e6fd098e13b7d347c6d4d1494994a2	2
19	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
20	0x8f06fba4684b5e0988f215a47775bb611af0f986	2
21	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
23	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	2
24	0x9c0caeb986c003417d21a7daaf30221d61fc1043	2
25	0xe9cf7887b93150d4f2da7dfc6d502b216438f244	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	5
2	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	5
3	0xe9cf7887b93150d4f2da7dfc6d502b216438f244	4
4	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x6ea5ad0618f5280f1667da8ffd4076049e1cfb49	4
6	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	4
7	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	4
8	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
9	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
10	0xd4b220ba73a72625553d622453f1ac804efe1c20	3
11	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xf8ce90c2710713552fb564869694b2505bfc0846	3
13	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xb93b505ed567982e2b6756177ddd23ab5745f309	3
15	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	3
16	0x5dbcf33d8c2e976c6b560249878e6f1491bca25c	3
17	0xf4eebdd0704021ef2a6bbe993fdf93030cd784b4	2
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
20	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	2
21	0xa3c58805559ceec54381ad1535ff78a060d4011f	2
22	0x98ba5e432933e2d536e24a2c021debb8404588c1	2
23	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
24	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	2
25	0x481f4a891049df369d3ed606385a1a6d72ae2cc7	1