0x52bf55fff7af61d7e49c9dbfa72d3498a4a317ab

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5400995095445185e12a65f7a2441ed3c598beff	4
2	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	4
3	0x050745074cfd53ead7de80570a3f609f8ca55b58	3
4	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	3
5	0xb25612a2f065019fdfc50782d0879a0df42df222	2
6	0x4a7311e085d85819900b70cda3e81892018144e9	2
7	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
8	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
9	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
10	0x77c0486acea8b8fea6b94eb258dff965cba07951	1
11	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
15	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
17	0xc02fb770fd4a007038cb8b484c435943e2262766	1
18	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	1
19	0xde92c28c841c828edae24250fff69ba46684c52e	1
20	0xe54f3163166be6ea023342fb7ca945db0f124158	1
21	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
22	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1
25	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
2	0x63e48b725540a3db24acf6682a29f877808c53f2	1
3	0x7f00f30d518737a6de6e2a4c9da39d356ca3a737	1
4	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1
5	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
6	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1