0x52ed35ec8b0c9b8770ac5d8ead78029112543b1d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x832e3bca767095a73228da1ecb808d5ee9304a42	16
2	0x82201db6568ca1e374ef737beb29dbf28d4cb388	16
3	0x705a47ebc6fce487a3c64a2da64ce2e3b8b2ef55 0xmacro.eth Delete label? 0xmacro.eth Manager Delete label? 0xmacro.eth Owner Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label? bagswithfrens.eth Manager Delete label? bagswithfrens.eth Owner Delete label? bagswithfriends.eth Manager Delete label? bagswithfriends.eth Owner Delete label? dapplytics.eth Manager Delete label?	12
4	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	4
5	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	3
6	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	3
7	0x1435b0057fa86de6ab5d5816b31517893d62e8bc	3
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0x4bbb9d0a0a71aae85992f1316cefb1aff7c637c8	2
10	0x1435d603f7edaca58845299f204622e8d342e8bc	2
11	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?	2
12	0xc9e9c85b33e87fde85c44dbf72b4b842a071551d	2
13	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	2
14	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	2
15	0x1b4d0f6297536c19c38bcac7af7db2b1e8abe7ee	2
16	0x683a9576cd50723ae1537e8c702e89d6014c027d	2
17	0x14356cd8d09f4f582832fe5c90824e92c606e8bc	2
18	0x1b4d45c1867d60b1aafa2ea0fcdbdc6d8c26e7ee	2
19	0x7e894be23eb631ff2b8f092e23dce14f49fd7681	1
20	0x7e8e28d8b8f5e7815d9686d6ba3d332831ca7681	1
21	0x7e8e2968f03b8a23f74407c622e25e400d747681	1
22	0x8a1e717ce87a398686ad55e318021732f8df04a9	1
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
24	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
25	0xc49daa6b5f58263cd63d0c342bf2e9379ca6e190	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1435077a52f33c2f7e53b9efe893578cc806e8bc	24
2	0x143f98ec1c24fae20c453fbbf0ae214d2906e8bc	13
3	0xdb71c33ff13961e113d8f888e8b2c6eb7bd5ca01	10
4	0x1435d603f7edaca58845299f204622e8d342e8bc	10
5	0x7e8ea0ca78bdbadd5bee539650747e74229d7681	6
6	0x1435b0057fa86de6ab5d5816b31517893d62e8bc	5
7	0x1435d331836e22497e2079007a1b7cf4296de8bc	5
8	0x7e894be23eb631ff2b8f092e23dce14f49fd7681	4
9	0x4bbbd99e21c32f00cc846a57cb17a81e782237c8	4
10	0x1b4d45c1867d60b1aafa2ea0fcdbdc6d8c26e7ee	4
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	3
13	0x7e8e28d8b8f5e7815d9686d6ba3d332831ca7681	3
14	0x4bbbc9fd725d9cf435bef2b392da874cd8c637c8	3
15	0x7e8e2968f03b8a23f74407c622e25e400d747681	3
16	0x1435b7fa70a11e18ba50847992d6e78f9262e8bc	2
17	0x143451551a77db5993ebd080dde83ecc2906e8bc	2
18	0x14357494c7110b610ea97ee44dedab686106e8bc	2
19	0x1b4dcda8e34b658b25f55b65847c848c025ae7ee	2
20	0x0d8a650986fd9f1dac5d148fed5236e928246180	2
21	0x683a9576cd50723ae1537e8c702e89d6014c027d	2
22	0x4bbd880a3581685ec548f18a72f2c98b20c637c8	2
23	0x143e72e0ed5fb990556044e370acc2dfca06e8bc	2
24	0x1b4dfacaf961c73eb59f3ea72a596ea24750e7ee	2
25	0x14351204be6ab7e85c5b64958c5d29dcf62fe8bc	2