0x52da0fd1457678f7e2228999e7d3ffc0badf2dfb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9bcec14dc77c555d45921fd03ae98615c3c7152c PlsRdntRewardsDistroV2 Delete label? Plutus Dao Delete label?	8
2	0xcdbca4bf7f8d5a13f7fa1aeec1175868cafb6a4b	3
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
6	0x82e61419d63c4907ac07ce4192f5e714888e40b9	3
7	0x12310eb9ece6e5c393ff9cf07fe8493f4a7b4eae	2
8	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	2
9	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xedca7976ed992ee226753ddcbf1ae292e024b079	2
11	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
12	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	2
13	0x81866e609ca5790795d34c6e7ee8f6f1b415016d Kernel Delete label?	2
14	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
15	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	1
16	0x160604d12516619a1489d31d52b1045be57699ca	1
17	0x32801ab1957aaad1c65289b51603373802b4e8bb	1
18	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
19	0x1377a5cce4676eb3d2a85df1f781e64663c251a7	1
20	0x0d0c32f653591c98e54fee7d6378d6c0df6720d1	1
21	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
22	0x4e646f5d5ec30f8a09a9c9d7960989dcf4c426b5 Balancer Delete label? Rewards-Only Gauge Delete label?	1
23	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	8
2	0xedca84a2d9c737c675f8ffb535ca2d433290b079	6
3	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	4
4	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	3
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
6	0xedc4f0645ccacd1d090e29b6390901d20390b079	3
7	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	3
8	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	3
9	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	2
10	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
11	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
12	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
13	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
14	0x7bae5487d27db92cc6c5cde1e25eb516424100c8	2
15	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	2
16	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	2
17	0xcdb4fdd3969d75343e2e792f1eeb0e9072fb6a4b	2
18	0xcdbca4bf7f8d5a13f7fa1aeec1175868cafb6a4b	2
19	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
20	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	1
21	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
22	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
25	0xedca7976ed992ee226753ddcbf1ae292e024b079	1