0x52fd47cebf1e8700e0fe84fd9b3441b565d8217c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc8e03749d2ad194cc906d974bce1c75950eecc60	13
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	12
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
5	0x17a2095d8baab1ee33385c7001af25cf3a0103e1	10
6	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?	7
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
8	0xecd98b7b7620718a5e30ddfb4dcf5813006b0ecc	5
9	0x8d23aa61e3c9d994050db10c0a7bd6eba3dedb66	1
10	0xa058f4c09bf474f043eec206c882c747782d4f8b	1
11	0xae83c946bb045ab2428529ad322fb4547707483d	1
12	0xb89edb20489c7b27d8a5bf537af85e76a22615f4	1
13	0xca8b0a9d4fc52352a9c024699eb5008df9193f7f	1
14	0xdaed8a242ea1f6ed2b9fff81f4ee67310bd02d84	1
15	0xe9594a500269d8dfb2742c2d756097bc49944814	1
16	0xee905d36384efb66a50dc94f446b0a34e2426472	1
17	0xf15ce902277f1ca1f1e0cf561c46a6841d1c0043	1
18	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
19	0x0fd8aaf45d935a974baf0e3f0b40faa9adea32f0	1
20	0xf2e2f46ffc2d4971142cbd7181197e35b10179f7	1
21	0x1686f2a47709eb4cd6d0f1bf48468aac7d68da75 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x19f94cb51e080c40bc61610a05e994fb062db6de	1
23	0x33784ed688e507a2086b4e8793e126c8dee9e863	1
24	0x374a83b9c0ed2e15ad61713d617f26ae2b5e0fdd	1
25	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	13
2	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
3	0xa8a2b431c8f052f2f5770fc28da275537401be2b	10
4	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	6
5	0x141154f95d54a424b7d4bc9e9a369750edbb6c1d	4
6	0x8222bcf9b5a75376f1f21aff9d0278a3042094cf	3
7	0x17a2095d8baab1ee33385c7001af25cf3a0103e1	3
8	0x5c072cbbd3dc17e70bbca49aa4e8fe952935d33b	2
9	0x64a076969e65fad9193e711659b411c9beec03b6	1
10	0x66ad25b5aa3543cb7f4566851fe26da6abab205e Uniswap Delete label? V3 Pool Delete label?	1
11	0x7bb6bf25323f47d4a4e1ddac6a6f2182877272aa	1
12	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
13	0x9e275dd6ffa16f9e391b20b6c69940dc2770d5db	1
14	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xbc530bfa3fca1a731149248afc7f750c18360de1	1
17	0xc8e03749d2ad194cc906d974bce1c75950eecc60	1
18	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xe02ac5f16105139cefc900e0b90ca0d10cd793af	1
20	0xe02e5ae697bb736463f84b08c134c35982d793af	1
21	0xe02e606bb8f2f7fa08de9433364de2ca9c9893af	1
22	0xe02ef24d684c51396add1637579c568e33cc93af	1
23	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xe9594a500269d8dfb2742c2d756097bc49944814	1
25	0xecd98b7b7620718a5e30ddfb4dcf5813006b0ecc	1