0x52f706668b8c4adbf163f1c465b941ccc1229fa3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	17
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	16
3	0xa854a66ac42fe2eccc27d01210e8a9f5493709ad	9
4	0xa85455390e0b7480e49087fa4fc36ba7d3f609ad	8
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	8
6	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	7
7	0x142197e542380737024d122b291d17478d1f81d0	6
8	0x88ad8e1589b00ffcfe2f6fddbfc959377edd3a1c	6
9	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	4
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
11	0xd3609e5589741265640836d8f90bb5af165fe5b4	4
12	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	3
13	0xf7006927527668c10871cce997d759f743a7fc05 Uniswap V2 Delete label?	3
14	0x66d4104f99f6a3df367d9ec702ccdbd3c4c52cd1	3
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
16	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	3
17	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	3
18	0x116cf5a34606311162870a9a220d12fa11ffd840	3
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
20	0x10c4e72abd373295e613e3d2c2c5067d33a0e4a8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
21	0x5c14fc985b0123ed0f217b6c9e7d3d6d82540878	3
22	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	3
23	0x158cdfd6f03d115c95887f9aba21b3d686716315 Uniswap Delete label? V2 Pool Delete label?	2
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
25	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa854edd9679f3e489f4c540209ae7904a67209ad	14
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	12
3	0x91718ac55d11804449e344a9a830ae3dce08e114	11
4	0xa859854cdb124c089970d9aa115be2a6c97209ad	10
5	0xa854519e09d0efb4d700618dfc2552627ae709ad	8
6	0x1cea3ea1c0f53778b39be7b4008dd6fa85253e0d	7
7	0xb3295fb5fb381a7b76962f225ceceeda9365159f MEXC Deposit Delete label?	7
8	0xda85ebf33abb239f4bd2ae6afe7de8a6dec28a92	6
9	0x88ad8e1589b00ffcfe2f6fddbfc959377edd3a1c	6
10	0x217f0549e3ee5d891716796f662fa7432dd3ecae KuCoin Deposit Delete label?	6
11	0x71946303160576a70da9402ba4866819817a13d3 Gate Deposit Delete label?	5
12	0xa854a66ac42fe2eccc27d01210e8a9f5493709ad	5
13	0x583c93ff957e197a7118ae96436ca60f4ec8a034 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
14	0x77077288470e8aed0666a04cdc7638a588dc24b1 BingX Deposit Delete label?	4
15	0xb094d788434ef75d5b9eb21e14f7b829467b7397	4
16	0x28b1374e566ab91badcc460f928b1a3c033c3ed0	4
17	0xa85281fbf5ea7deac1cf213f329c55fb6e3709ad	4
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
19	0xd3609e5589741265640836d8f90bb5af165fe5b4	3
20	0xd36ec074b56d8e67178673e330aaad135a4596fc	3
21	0x158cdfd6f03d115c95887f9aba21b3d686716315 Uniswap Delete label? V2 Pool Delete label?	3
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
23	0x3ee1bea3a10f7508b76219f109ebe19419b3dd85	3
24	0x1cea807b0d95fd59f140e898761c2280c1e53e0d	3
25	0xb09175fb9b0a13e96a57354de6ee323269b97397	3