0x52d230aa078472384b9b063073a5fb555dbedae7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	12
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
3	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
4	0x19a364bdaf25cc634ccd287ea3521bfb3ea9db41	2
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
6	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
7	0x21a2f6a0d2156bb069b3062e249072cec2da9320	1
8	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
9	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
10	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?	1
11	0x643d4d8c41a73442fdc5352e83367f0fa8cfaaec	1
12	0x2eb907fb4b71390dc5cd00e6b81b7daace358193	1
13	0x360cbbb504f46c23c37cf928b352111b25652f91	1
14	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
15	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
16	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1
17	0x57ba5b7898be1fc3552ae3da036ed920157fecef	1
18	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
19	0x5b32c2a2013e94a07929c083854e70eacc13bfae	1
20	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
21	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
22	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	1
23	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
24	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	10
2	0x51b06940d7cb5d6f5df59e2cbf838c672f711c0d	3
3	0xc98043f4a90b8df7a9d4c19101f11a685eb89f54	2
4	0xae8cc1bd3cfc0215f9e1d9700019d6a27396e88e	2
5	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	2
6	0x27f745b46103fc9073c20949918f2158d868153f	2
7	0xa344eaf353b7a32fc60c947583ccb5e5481a65ae	2
8	0x2d20eb3e343c63a11fee3df2f637a06dafdcabdf	1
9	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x27f725368941f950448d8a917ceb290fb067153f	1
11	0x3e5096b58f54a6b963754027ccd0c7b53872acc3	1
12	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
13	0x4236260d93d01a0d30760d5b6f41605337ce08ef	1
14	0x439581d63000c1567e5dbf077924ad44e203fc85	1
15	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
16	0x32f14873d624c20263036cae17409489ea5be915	1
17	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
18	0x5c4b0ae7d2a5da74a537dde8e9c188c9834e89fb	1
19	0x66d3d733e597bdf8b794ab6e13c8f2be0fcda39b	1
20	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
21	0x6b355bc48fc9d83761eaf8d10705ec12e771c085	1
22	0x71414d79633910bbae5137e8dc152240db8cb5a0	1
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
24	0x77e949705b748d7f5bae4b571fd4bb6971579cb4	1
25	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1