0x52da2c7d97d3a62d103e7365f0c48654f32fdf46

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	34
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	13
3	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	6
4	0x925f82a829b9b67f320d032202390241bab256c9	5
5	0xb18509b392dbadaa25426ffbd6140e9b42a87977	3
6	0xc1ce1b90a66971e3ea41e911ca03d4ac07952fc4	3
7	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x3f47961de99400404b114992031aa257c0404e5e	3
9	0xe384b21ac41f011efccdc7cc91e9bfc8b3eee69a	2
10	0x2e475e42c13d5ac5f620747850cc6abb03375b81	2
11	0xd48b7071334aebfdf0d90a0a3587d9a68414a22e	2
12	0xc5a50be25b3b7e44260421c5177bfc87418aa6e4 CryptoHass Delete label?	2
13	0xdb838d234caa43fb8f542a0ed17a05310aa81507	2
14	0xe01f8ee30e96554488e3ada41fb19b89ab88adf9	2
15	0xb42c8522ab8565642481ecc9b9ca16824e210bd9	2
16	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	2
17	0xa511654f52cc00136cd568ae117d73aaa3ea7d25 Uniswap Delete label? V2 Pool Delete label?	2
18	0x741f707fbfdccc7bd5f013df5b2c7abdc3a859d9	2
19	0x684de6fa01cf13f23fd9d87b1162d2735dc254d6	2
20	0x34bb3be8da713e82bdcaefa0abddb1a2c5259cd2	2
21	0x92703706c70803e9edfee1a078669fde8e6dc13c	2
22	0x4176d5c7b8743fd8e764cd3759c7ae7098eb13a7	2
23	0xb1bd6a87dbf3fa0c7aab4c8e273626f4180f16e5	2
24	0x33fdb3b9113691681168b0617f0809544277f912	1
25	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	46
2	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	33
3	0xd48b7071334aebfdf0d90a0a3587d9a68414a22e	8
4	0xe01fed040bd779385add38f322827ba0ce06adf9	5
5	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
6	0xe01cebb674e3f9474072c15f1e4a28dff006adf9	3
7	0x391cf4b21f557c935c7f670218ef42c21bd8d686	3
8	0xb771f724c504b329623b0ce9199907137670600e Uniswap Delete label? V2 Pool Delete label?	2
9	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
13	0xe01fa9edf0b68611a171611d1ff59601bf84adf9	2
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
15	0xd48c65057b94dbbe3c4e9f316af47e001514a22e	1
16	0x279ba98e72f5bea8eda92f1bf0a449c32b7c420f Uniswap V2 Delete label?	1
17	0xe01f0c747ec767f332a5141d0fe415b8ce9cadf9	1
18	0xe01f8ee30e96554488e3ada41fb19b89ab88adf9	1
19	0x06113abcef9d163c026441b112e70c82ee1c4a79	1
20	0xd48b43ecfff3f84040d9a403f185c047c28ea22e	1