0x52ba6f18caf0c95f2475cc15e15a0b2a7c33d449

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
2	0x99514d3749fd7db26131f6a3e28762fd7630cdfc	5
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
4	0x21de674ecc4a0454d75fca7e775c0db899f4684a	1
5	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	1
6	0x729c0dd2069cca4c035cdb8514fec2b38099d08f	1
7	0x76f0aaa64b0e4d6e4a783d4842bf4ceed50c0327	1
8	0x81c9cb2a263c867346db123c2c6506645b55fcf0	1
9	0x866f81f2da3cded9e2a066d306f01327fae1fcf7	1
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
11	0x8ef87286eaa328f5c5231c03beed584c09d570c4	1
12	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
13	0x93faca3fe6d8125d1f140c2720dd62477363c992	1
14	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	1
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
16	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
17	0x050421c886b6a031ee86033d98f77fb87208472c	1
18	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x0fe564dee7e79d78e4da2ac0edb341c67196386a	1
20	0x13a0afdc90f93b27d7ef00945a0aaaf4bcb5f03c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x865748d34b0316d1fe1edc42b80c8d5e9b15c767	2
2	0x86579e3766168c6e6342125fe17cdb4707ddc767	2
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
4	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
5	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	1
6	0x526b240ad7d88fe432e93092c4d9c137fc3279df	1
7	0x590044e628ea1b9c10a86738cf7a7eef52d031b8	1
8	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	1
9	0x62a5f756ed0bd5e2556deda17f0a22c4b78d0e44	1
10	0x7c634ce40b02e981ef8b9ad76ffd5b8f0fc28061	1
11	0x8106e2837372a5789f6b32cefda83957b04ca810	1
12	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
13	0xa31a9e1e99f7a50942d103b7731c5489393806af Dex Router (OKX) Delete label?	1
14	0xc517a808f3ac3e619796a79b5bfdb36de1eb4698	1
15	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xf1e2e3374945912c2c8069a1a930d200bf25ba18	1
17	0x0259bd00c5fe1538a7438e6e2be63518709d5361	1
18	0xfcf634ef86e242258c0f9062cbf62ff94300fe81 LSDSwapWithUniswapV2 Delete label?	1
19	0x240d04a70b038369c8df703b78b3b47332eee116	1
20	0x2b6915063c6436d9f0ad08e5ccb2ff8a7a5c3db1	1
21	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	1