0x52c7ceb5d961bd81bac140e0c650be6f2a9e9386

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	21
2	0x63b663b82d13b009d81a0874f356872bb6abd658	14
3	0xec755164dce5f86a423ddf54cb9a9897e3928de9 EdogDistributor Delete label?	6
4	0x42839ace1eb6ec37fbc49a1c1019c4a27c6d423d	5
5	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	5
6	0xed4783456e339c9550609f6c04b8694e31f19ef8	4
7	0x1a2854e5ee927356866862c77270af811ffe90e2	3
8	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	2
9	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	2
10	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	1
11	0xeb3c7e93fa8f38935a1dcf9c7b5cd7141d9ee073	1
12	0xf87df534f5bb73ff34c2853907b9d64b4e221ce0	1
13	0x09d83234795f4a863a3ad386ca4ec14b0709adda	1
14	0xfd961bd9db16909a04b9c7e7b69e988b75e9a45b	1
15	0x191e2ed54044992a28e7eb0128b6ec928da56f5c	1
16	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	1
17	0x3a73bc8caee17ac042efdd2cbf40501aa1c69064	1
18	0x50a01f509d3455632ea906c2e5e7c8f2f836b21d	1
19	0x79b2a2971cc563987a0b181e98f586cc0ee6c48d	1
20	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
21	0x94e848d09b528c3bcb76edf40a5d64495f4667a2	1
22	0xc47155637237fd889a7b0ca57f6e90da7781b4a3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdc3dbeb34bdfd6c9a3815835dda078fc084ee654 Uniswap Delete label? V3 Pool Delete label?	3
2	0x95e767bffa01bc72215771541172f5bb78bc78f5	2
3	0x0db97887b9ebca78d1d14755c091f5306f56b32e Uniswap Delete label? V3 Pool Delete label?	2
4	0xc1966072acf72599bedf48a837a289f9b12b0036	2
5	0xb8a0f2e5ed748f88498a25133116221ed7f965dc	2
6	0x92fec03a9dd67df05faf268a54cb269d38f23aeb	1
7	0x93893878af23f5c817fe338a6dc7858d5d608bf7 Magnus Opus by Virtuals (MAGNUS) Delete label?	1
8	0x94e848d09b528c3bcb76edf40a5d64495f4667a2	1
9	0xa46d5090499efb9c5dd7d95f7ca69f996b9fb761 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ski Mask Kitten (Skitten)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
10	0xb9469ad61e9249178e73d8ff1c368da39a7a4e3a	1
11	0xbf9d1c8d72665ee9053d8aebfb53f02eb6971c3f Uniswap Delete label? V2 Pool Delete label?	1
12	0xc3c40fa1b3cd1eda33be457500dddb8a12c049e5 Uniswap Delete label? V2 Pool Delete label?	1
13	0xc5133a0f34a2c0623ac4f5b74524f9b08c0581e6	1
14	0xf3852e31205cc9dad630ed6b33ed660633aec6cb Uniswap V2 Delete label?	1
15	0xf661e969dbc3a847d1a8c579236d0eb5911cfea8 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
17	0xfd55f09328d7dccc1c596dc981496546250d8804	1
18	0x2016f630d06b61f8ae578c85ed1fdb0d07131537 Uniswap Delete label? V3 Pool Delete label?	1
19	0x2a0f410422951f53cd2f3e9f6d0f29fccb1426e9 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
20	0x41712c138ecb6fd777c0942363c40a01c6dab2b6	1
21	0x50a01f509d3455632ea906c2e5e7c8f2f836b21d	1