0x52c2c32954f99d0dfb3110a0d8ca80d3a0a33769

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6ca5b30beecbf6b3ae906e5fc34590a38bfc9a67	128
2	0x6ca55dc25bf8986c6e2c13e1f889293a83229a67	116
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	95
4	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	36
5	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	30
6	0xbc3502a8907e13e0739b3b9fdae300e6c8012649	25
7	0xbc3568b8b34d7a374bfbe3c040a64744bf0c2649	17
8	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	15
9	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	13
10	0xfb3723e71a828e420862e1081d8b4d7111ad140a	8
11	0xc71634a3299c97dc9faf6588c7daf363368c1108	6
12	0xfb372b9d0d1f003cf90455307419e6e706b5240a	4
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
14	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	2
15	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	2
16	0xc716085acb7aa8808b9a35581941942fe4771108	1
17	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
18	0x91ea9ab68c8105fbd1f0df6f2e22266937a0e540	1
19	0x7fe81abf17890ff0f010a6086a63d90d3ed81efe Coinbase Delete label? Hot Wallet Delete label?	1
20	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x69b90c1d460f9e263a43272564892c00eb040962 Coinbase Delete label? Hot Wallet Delete label?	1
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ca5637af6da1576dcd78e16bb169860d1059a67	414
2	0x6ca5b30beecbf6b3ae906e5fc34590a38bfc9a67	398
3	0x6ca5cce423743f8cc5cdc0ea345e2eacab099a67	359
4	0x6ca55dc25bf8986c6e2c13e1f889293a83229a67	216
5	0xbc3518b046b425a77c657732e4bea60c45ba2649	40
6	0xbc3502a8907e13e0739b3b9fdae300e6c8012649	24
7	0xbc3535c90553d5a6249a5979a3a605b18ef02649	22
8	0xbc3568b8b34d7a374bfbe3c040a64744bf0c2649	20
9	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	16
10	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	15
11	0xfb3723e71a828e420862e1081d8b4d7111ad140a	13
12	0xfb372b9d0d1f003cf90455307419e6e706b5240a	8
13	0xc716b4fbda687737a8d89687953e2fc73d971108	7
14	0xfb37946f259c234e608572192b16a114a3cc240a Coinbase Deposit Delete label?	5
15	0xfb37626fe457036d12eb5c8f5f85dc318c79240a	5
16	0xed550ab26d697a408643a155fb48f701a93d3ec6	4
17	0xc716f9ed6cbda99f189e65c53f1acfb98c571108	2
18	0xc716085acb7aa8808b9a35581941942fe4771108	2
19	0xc71634a3299c97dc9faf6588c7daf363368c1108	2
20	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xc536ac931bb5afd6dbbb97ea21b841c91ef8dbaf	1