0x52eeb0fc2b87d456df216da85f6f3d905e91862f

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?	5
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
6	0xc3c144d86c8840fd405acd637a548e850c636138 TransparentUpgradeableProxy Delete label?	3
7	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?	3
8	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2
9	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	2
10	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
11	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
12	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	2
13	0xdd15e22b9f7d321c810ed80e874d30c604606d88	2
14	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
15	0x5f0e7a424d306e9e310be4f5bb347216e473ae55 DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
16	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
17	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
18	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
19	0xd6946698acdbb92d555ec8cbb3af56418f973cae	1
20	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
21	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
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
23	0x047d41f2544b7f63a8e991af2068a363d210d6da Bedrock Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
24	0xa8037a13f5b0d6dc91a1c4c75b31a79a2986e24b	1
25	0xac2ea402314c50987478abafb2922dfbe3560c22	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
2	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	5
3	0xff42a52e98c252365395ec2366405c8edfa98467 Binance Deposit Delete label?	5
4	0xc3c144d86c8840fd405acd637a548e850c636138 TransparentUpgradeableProxy Delete label?	4
5	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	2
6	0x9ffdf407cde9a93c47611799da23924af3ef764f	2
7	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	2
8	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2
9	0xbafe57c8b630a2a8ebb8778a18614418fc83dcf1	2
10	0x412f30e9f8b4a1e99eae90209a6b00f5c3cc8739 TokenBridgeRelayerWithReferrer Delete label?	1
11	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
12	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
13	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	1
14	0xa4846b20c03959051192d9451901a06281a42eec	1
15	0xaa732c9c110a84d090a72da230eae1e779f89246 Bedrock Delete label? DelayRedeemRouter (Proxy) Delete label?	1
16	0xdadef1ffbfeaab4f68a9fd181395f68b4e4e7ae0 EtherFiRedemptionManager (Proxy) Delete label?	1
17	0xff42df0f123b2885b235161ea1529a3d451b8467	1
18	0x04103f2a48a21136a862578e598896e8d8938042	1
19	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x11108d34607ea7cd5f0d2a8a5c9831da89c82187	1
21	0x2912868c7ac9b14dd3f64ec1713cbd8f44a17dfd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x29567ae23d65225870c5bd738a6debe7ac5a1d66 Uniswap Delete label? Uniswap V3: LRT2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	1
24	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
25	0x412de2ed3158f8a2699ff051c77c53f0fecc8739	1