0x52bcd99796c30371792169412bf30c8b468a69b7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	5
2	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
3	0x35b9729ff21d54f02bda512f7060466494a40ede MINI Delete label? Uniswap Delete label?	3
4	0xd11998b61a0ce10f1d4c9afa45b397c9094575ef	2
5	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	2
6	0x70ea56e46266f0137bac6b75710e3546f47c855d	2
7	0x2dd3c77ee1434d4de5fea3e6a9b414c702adc79f	2
8	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
9	0x39fcff206e56b7502f6b1abb6484ed8512685b03	1
10	0x40449d1f4c2d4f88dfd5b18868c76738a4e52fd4	1
11	0x454f11d58e27858926d7a4ece8bfea2c33e97b13 LDO Delete label? Uniswap Delete label?	1
12	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	1
13	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
15	0x7b890092f81b337ed68fba266afc7b4c3710a55b	1
16	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x8705ccfd8a6df3785217c307cbebf9b793310b94	1
18	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	1
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
22	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	1
24	0x044cf678d59b517ef3be73bfd548612594c68d55	1
25	0xfd29420060464b69f2e1804b685354c31687121e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x70ea56e46266f0137bac6b75710e3546f47c855d	6
2	0x7aaa6155fd47994daa47df7d490787407661bef6	6
3	0x35b9729ff21d54f02bda512f7060466494a40ede MINI Delete label? Uniswap Delete label?	5
4	0xf06e1a9813d68c2bdd9064c6b1343463dcc0d15e	4
5	0xc406c759dc7f8527d977ad1657a269c56a15b8d9	4
6	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	3
7	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xccbb03c76cd1e50b87a8177a8751b9169dea0edb	2
9	0xb2307e31cf154a9803f976a833f7a7242395d656	1
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	1
12	0xf88506b0f1d30056b9e5580668d5875b9cd30f23	1
13	0xfd29420060464b69f2e1804b685354c31687121e	1
14	0x2dd3c77ee1434d4de5fea3e6a9b414c702adc79f	1
15	0x41fe3a91c9a769c74c68ee205298dc0ecb40bfcc	1
16	0x454f11d58e27858926d7a4ece8bfea2c33e97b13 LDO Delete label? Uniswap Delete label?	1
17	0x7b890092f81b337ed68fba266afc7b4c3710a55b	1
18	0x96467eae14bf1da07b5fedd07b2a4030b8f1481d Uniswap Delete label? wNXM-ICHI Delete label?	1
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1