0x52d1196bff300528c1be30e810e957126a6eb823

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xec6c3fd795d6e6f202825ddb56e01b3c128b0b10	6
2	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	5
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	5
4	0x5cc9400ffb4da168cf271e912f589462c3a00d1f Beefy Finance Delete label? BeefyZapRouter Delete label?	5
5	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	4
6	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	4
7	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
8	0x4dd0cf20237deb5f2be76340838b9e2d7c70e852	3
9	0x053c80ea73dc6941f518a68e2fc52ac45bde7c9c	3
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
11	0x28deaae15b3649b7ab0bb3292d9dc1d0337387f6	3
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
14	0x89c30e3af15d210736b2918fbd655c9842fd74f7 Portals.fi Delete label?	2
15	0x9b9f0b8d068be4209111755272354f807379edaf	2
16	0xa8e0d142b63df16bd84ac36767fbb6156ef8cd58	2
17	0xd6701905c59ee618dc36dc747506bce0a4ac760a PlasmaVault Delete label?	2
18	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	2
19	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
20	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
21	0x4a8a41a9bf486ea4f3bd262076b3021a8c0f9ee1	1
22	0x77ae0e40df7af92620252e594dc449f85e77e989 Nexo Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x65efc213bfd44ffedb5ef8b677a5dea32469fd47	53
2	0x65e73894cdf870560f2c922dca0869a1191afd47	48
3	0xa8e8c9f21da40a4a23d1bd8d831b44ec82cecd58	7
4	0x65e74d28e2c4d41a15615a9eb97a056dd769fd47	5
5	0x5cc9400ffb4da168cf271e912f589462c3a00d1f Beefy Finance Delete label? BeefyZapRouter Delete label?	5
6	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
7	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
8	0x65e44a58af3c8e84faf624c2a35b7cf00269fd47	3
9	0x28deaae15b3649b7ab0bb3292d9dc1d0337387f6	3
10	0xec6c3fd795d6e6f202825ddb56e01b3c128b0b10	3
11	0x053c80ea73dc6941f518a68e2fc52ac45bde7c9c	3
12	0x9b9f0b8d068be4209111755272354f807379edaf	3
13	0xa8e066dd7e489812bea485e7e4e96252a6cecd58	3
14	0xa7739fd3d12ac7f16d8329af3ee407e19de10d8d	3
15	0x65e7aa577a70bcc1ab272ad3ff3a9672ff90fd47	2
16	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	2
17	0xa8e04f753d2fba5a48e3269ef1da23769338cd58	2
18	0x89c30e3af15d210736b2918fbd655c9842fd74f7 Portals.fi Delete label?	2
19	0x3cd4cfd2def1ee617e06c6de605d3789bfb75138	2
20	0xa991356d261fbaf194463af6df8f0464f8f1c742	1
21	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
22	0xbdfda89bbab1b7e07e5f9ae2dc5509fe52046f35	1
23	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
24	0xc581a7fcbf159d09cba1d33bf8f79a5fe7f55d1f	1
25	0xc58f6a45cd9ae3090f44cb7f19cee177f8355d1f	1