0x52b9b993a1d9295586ffcc7c7d5d70563df71671

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	82
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	13
3	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	8
4	0x7c195d981abfdc3ddecd2ca0fed0958430488e34	7
5	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	7
6	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	7
7	0x3cd751e6b0078be393132286c442345e5dc49699	6
8	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	6
10	0x454d7156b0f62f61e7f2ad6a65d29ce681d6d354	6
11	0xf21638ee30e1ee8ccff28c08583f0b5ca208dab1 Uniswap Delete label? VERI Delete label?	6
12	0xf9d29c7c0691ca27f076828b4c1de6f6b14c0bda UBT 2 Delete label? Uniswap Delete label?	4
13	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
14	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	3
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
16	0x53ab4a93b31f480d17d3440a6329bda86869458a	3
17	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	3
18	0x55a07e028ee3d27ed7cf433c0927919f3ed90d65	3
19	0x283e2e83b7f3e297c4b7c02114ab0196b001a109 OCEAN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xb675215090ba998d5e9874c649e5afa093058c00	2
21	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
23	0x77696bb39917c91a0c3908d577d5e322095425ca	2
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
25	0x34771e38e414026d2a680f42f28d4773379fc2af	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x55a07e028ee3d27ed7cf433c0927919f3ed90d65	37
2	0x18956ee41174a75ff46f6651c44785cde583ba14	5
3	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	3
4	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
5	0x443146746e2437e316a004b92898d48a49e3c06f	2
6	0x454d7156b0f62f61e7f2ad6a65d29ce681d6d354	2
7	0x5517caf01b8da992a16fcb4d8f7eeccfdacb0d65	1
8	0x91938555aee1359cffc14652231672a77aff0e33	1
9	0xa635d5b9e72169d8164b837eb864bb74365a9b8d	1
10	0xac86903cdda380f20a06cc8a2dea7749f1558c68 RAIL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xb6456b57f03352be48bf101b46c1752a0813491a	1
12	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
13	0xd050430dd432876cf5622ff60c4dc106b64fa753	1
14	0xd6de548cbf6c5af038beacde33c0dec13c99e266	1
15	0xda827fe99adb2643d80fd30f750b8b96321d7726	1
16	0x0bb0156edca638ec6cf87c665e3da51e22ee0cae	1
17	0xdf47636bf318f9d5cc9aafe38f7e7bf893d58fac REQ Delete label? Uniswap Delete label?	1
18	0x0d4d996b853f79ab918c0bb5477aceaef33a20d2	1
19	0x0fe492fbc7ba475c8be3ef84bae4a373333d2694	1
20	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
21	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	1
22	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	1