0x52e301f1155744c53cf875c0d6c35ed9df240cb7

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?	31
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	16
3	0xe64b13be5bb3744bac32738df0fae6345b24b789	16
4	0xd4fbfa86906b9d51192a60d8634bc6e4bcc55dd3	7
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
6	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
7	0x80a309a167eb6573fc1289e86cab5619860eb4af	2
8	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
10	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
11	0x4b38e63f52077822c3173f08e180d2a084d3601a	1
12	0x34bb3be8da713e82bdcaefa0abddb1a2c5259cd2	1
13	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
14	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
15	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
17	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
2	0xcc6f7439147338e0401a76db978d7d0ca6e5bfee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
3	0x316c878b5959b6df761c8bab8b36dde20756f9be	5
4	0x6c2b8b3f7a909531c4c55ca6a0a7c3ab65e8d94a UniswapV2Pair Delete label?	4
5	0x3494bce3af42f4b396df03fec687ec2e4bb66a57	3
6	0xa045fe936e26e1e1e1fb27c1f2ae3643acde0171	3
7	0xb10d5acee2233a30f03adf6f425249113395d7a8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x85611e73a4d6ef11dd90029b7b0606714775ab72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x9a65daa5a360806dd433df8b6b869ff59a7be84b	2
10	0x4d5777361d724af6460883399eb8f48e5b83424a	2
11	0xcd9cbf2e2af29923384a3463cbcbb5e2d7f6a3ef Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x530637787449e5b0f529dc14aacfd3e008e53376	2
13	0x2aeee741fa1e21120a21e57db9ee545428e683c9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0xd3d83cb329fa39f45997a4554be69b2a061fa890	1
15	0xd9f2a7471d1998c69de5cae6df5d3f070f01df9f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x01164a8c25fd69627b8981caa656fa487bbdc348 UniswapV2Pair Delete label?	1
17	0xe3cc21af229934034b320502fa55cfa1ab7b1493 UniswapV2Pair Delete label?	1
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x2ea336fd2f215eea475f113eb57558c5eabd29c6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x683989afc948477fd38567f8327f501562c955ac	1
21	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
22	0x750874e6fb8dca30ce41d445e4baf8c76971f912 UniswapV2Pair Delete label?	1
23	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x7c68e725b0b2ffcba8947fded4198c3d1db041e6	1
25	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1