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0x52d10e34a7d60a1032e0179e27f4e72d6a24424c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	6
2	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
3	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
4	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
6	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
7	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
9	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	2
10	0xb25612a2f065019fdfc50782d0879a0df42df222	2
11	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	1
12	0x050745074cfd53ead7de80570a3f609f8ca55b58	1
13	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1
14	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	1
15	0x4a7311e085d85819900b70cda3e81892018144e9	1
16	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
17	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
2	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
3	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
4	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
5	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
6	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
7	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
8	0xffcd936e37aeeb7c587d4fdd982cd467480eaa01	1
9	0x096f4a8bb619b2b6290a6831054aa5999cf70631 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x34400ecc4a5a69891a617a073e2935189f771958 trapordie.eth Delete label?	1