0x52e868e60b37a637359a010977e4a86b63ab266c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8ccb070b6f871aba552972c76d3b7df8d88ffa1a	607
2	0x188d586ddcf52439676ca21a244753fa19f9ea8e	354
3	0x62ccef0b4545166f721caa9fee13c1d3767e27dc	276
4	0x942644106b073e30d72c2c5d7529d5c296ea91ab 3pool Delete label?	135
5	0x7a7ad9aa93cd0a2d0255326e5fb145cec14997ff	106
6	0x63e48b725540a3db24acf6682a29f877808c53f2	87
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	72
8	0xe84765b4e2634f3bd8a91c89e432f6b81f0647bc	18
9	0x6b405dca74897c9442d369dcf6c0ec230f7e1c7c	17
10	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	9
11	0x659bd0bc4167ba25c62e05656f78043e7ed4a9da	8
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
14	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
15	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	4
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
17	0x61e3fca605e2f0e29d5a176e1c9868d4f0ee817f	3
18	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
19	0x7377378e7a056e6964baed974be84a4d009eac8b	2
20	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
21	0x85717a98d195c9306bbf7c9523ba71f044fea0f7	1
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
23	0x99a928f717067485a6792db2b34722771b71e978	1
24	0x141fef8cd8397a390afe94846c8bd6f4ab981c48 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99aa6c281fa565e2b35c90f646523b6a5023e978	272
2	0x7a7ad9aa93cd0a2d0255326e5fb145cec14997ff	96
3	0xdd3d3c05a672b8a1112e158cd2fc6f577c2b6e1f	63
4	0x5670035caf2da294af4bcdc48fb68e9e6157a02e	60
5	0xaa86268030aae432ac471f220080ba3e46b52b43	41
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	36
7	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	29
8	0x659bd0bc4167ba25c62e05656f78043e7ed4a9da	16
9	0xa1a5abf55711f7456f8b42de068f9a990b5aed7a	8
10	0x61e3fca605e2f0e29d5a176e1c9868d4f0ee817f	5
11	0x99aa786aec3fa3eb220d8dad20cbc722ae65e978	4
12	0xe2ae3323bf9ccca1122bc999613ddadf0b7f886e	1
13	0x878f2d9c13a1a771f16d05429998a9bbe8513022	1
14	0x7458153ef3cae674a6072cd3ca320f6b678f7bc6	1
15	0xbf71ebcfd56dcbabb21d5da693f6dfecc9bdae5e Dex Router (OKX) Delete label?	1
16	0x7d15acc12827cba78e7f6af2ce7e40f44797a1ef	1