0x52becd2c41f1c8471228a491fcce3360b8788cc4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2756bb9746af8355f85394c5d034897ba2635e0c Instadapp Account Delete label?	103
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	30
3	0x600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 OpenSea User Delete label?	26
4	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	20
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	18
6	0xa797bc8a7ce292a64d169c398677fb7f8a9f05ae	16
7	0xa797152ea6c287860e667c5e273e4d541ba705ae	13
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
9	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	8
10	0xa797b51190b0579e51713e0e2197d296a50105ae	6
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?	5
12	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	5
13	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	4
14	0xa79769c4bbbb550d89eb5b170159dd43ef0305ae	3
15	0x7bc80676783c79aef5c8818aa1c6cb157187557f	3
16	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
17	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
18	0x81bf3b80a2fea7fb6ada6961fb729a8074ffc31c	2
19	0x2b134a1c07f9f86755579cb42eb939c32d9b4b4c	2
20	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	2
21	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
22	0x2752498abf648e68aef99fa58cf181a0df01be0c	1
23	0x102238febc7e1d37a285e6fa159b0bbe4b24ae23	1
24	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
25	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 OpenSea User Delete label?	62
2	0x2756bb9746af8355f85394c5d034897ba2635e0c Instadapp Account Delete label?	45
3	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	32
4	0xa797152ea6c287860e667c5e273e4d541ba705ae	20
5	0x2b13d52075646c394d7d6536a60a06c15d9b4b4c	14
6	0xa797e6beb35dd70056f385c92587ee95e75005ae	14
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	14
8	0xd9410717f90cc8d2f58f9f1f8d7005a08f0ca535	13
9	0xd94182a18f899375145f4ee31b6d14cc6f5ba535	12
10	0xa797722dc92aa1a148b760b5b5e967cbdbc805ae Kraken Deposit Delete label?	12
11	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	11
12	0xa792d97cb4b22107546b26e87f5bafc2481c05ae	9
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	7
14	0xa797bc8a7ce292a64d169c398677fb7f8a9f05ae	7
15	0x2b13113efb6c7e8905ba113be6538333aa5f4b4c	7
16	0x2b130e1a6e3e55421c6d55f323f82be20ade0b4c	6
17	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	6
18	0x369e7b5525f213932ad2f4af12b3da68a1ef9ded	6
19	0x369e37b39dc7614e6c2b25818d056e87df189ded	6
20	0x369e2dcce0e6cd9ee6c40b7b93dc8306da4f0ded	6
21	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	5
22	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	5
23	0xa79003c553eff077716fc6cee210e3f9f4a705ae	5
24	0x2b13678f86947dd8f41f3765b591cb6bd0702b4c	5
25	0xa79ac9097b2104caa73f48437c41ce59e0c805ae	4