0x52ca5dc4925012dea68e271be96a5951845bd587

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fcb45717acfa8815346d609822aab32f76ed953	2
2	0x47616af05169fdf78ae79e68df2d75af13f42b9a	2
3	0x8d9b9e25b208cac58415d915898c2ffa3a530aa1	2
4	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
6	0x34b8487fc2912c486b04d1436b07f19f7730cd43 POLK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x6f6e2080b10acd8e52c914fb5ac190ec00b3d805	1
9	0x223eb47de7254e84b958cc068b9eeb56e762d670	1
10	0x426d087bf4dfaa7adc31e176184dbe73ea18a0fc	1
11	0x80562222ec4d0f8a2bddd10ce972cbb2d6167802 UniswapV2Pair Delete label?	1
12	0x50634545b3b3ce98e2166748d2a66172afec8737	1
13	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
14	0x550301e3e18009e67a115f9fa067f9d7a62073df	1
15	0x6545f0b62f7dd0fc633256c3f2f7bd31e805b9cf	1
16	0x3e406eca97c1252d13455850055e2b008740e30d UniswapV2Pair Delete label?	1
17	0x5ad698de2396b6e2bf8745bed731ca28cafc4d80	1
18	0x690d977d82dba9aa98d585ecc5144e3b826011c2	1
19	0x57729d1496ab1f421a451019d28e5062dcbbdeda BOND Delete label? Uniswap Delete label?	1
20	0x75001b3ffe0f77864c7dc64c55e1e22b205e4a07 UniswapV2Pair Delete label?	1
21	0x761c7b9d5a618c6c201b58c7d30ff46369afa968	1
22	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x3b1fc07e3010d5c45f20a703b355ee46fae2bc3f	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x215e8b4fb1a412c8cfe4946a4c26f1abc37d48db	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
2	0x1080575d58c33ef6417ce0a85e9c6d1faef3cc4d	2
3	0x107a4596c5664fddd918fbd2605e69feae5fb4c6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
4	0x878fc16966cfa667eabb5ec7dbf2b5a87f8aa901 UniswapV2Pair Delete label?	1
5	0xce1b183d72ce4f5f261a765fe8a26e75c270c9cc	1