0x552a44d6dc6b16e80e91056224fc50889d663e3a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	26
2	0x01a06b9f79a9bef61ec3c4f82c76b00acaa4d5f6	11
3	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0xb7d9e342798844ec80e4598a33f53b2e8caadb7c	4
5	0x9cb4706e20a18e59a48ffa7616d700a3891e1861	3
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x274c5916dc3887cebe36b16866aa7ba8291cf8f0	2
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
12	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
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
15	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
16	0x673936b5a4cbac3cad1e6f998246dda3a78824ee	2
17	0xe6f51e892046cb5b437e0033d990b527ea4367c8	2
18	0x3031745e732dce8fecccc94aca13d5fa18f1012d	1
19	0x2ec90ef34e312a855becf74762d198d8369eece1	1
20	0x133f33873905d15419859b5a7cafa3757841f01c	1
21	0x4c099acacc28cb046d351e891117e669484e270d	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x07bb02824322a22f4518420a79c2f902a0856a97	1
24	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
25	0x470104ff161056d5ef8758f7c2feaffdb1202c7b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x01a06b9f79a9bef61ec3c4f82c76b00acaa4d5f6	9
2	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0x0ad871a1e3eb4c9c64b00c66927178c63ac21bcf	7
4	0x673936b5a4cbac3cad1e6f998246dda3a78824ee	6
5	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
6	0xa42e9d7c8a372ff70410910d50c862a511f74632	4
7	0xb7d9e342798844ec80e4598a33f53b2e8caadb7c	4
8	0x2ace7c564fcf3686261b444196dd5783481d8e96	3
9	0x7f9039a4d0131277aa029e5b9df6098043c73ade	3
10	0x6bbb0289dfda178555dd1ce4aaa8f1bdbfb1bcde Uniswap Delete label? V3 Pool Delete label?	2
11	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x2acef0dd529f02983ce320421358de016e7b8e96	2
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
16	0xae6e9ed77f933c5f176c99eb88be1a1cfd218bb1	2
17	0xaba073d5991fe264ee0a62d63187d52b1bfe140b	2
18	0xc139d8450177c0b8c3788608518687b585f7ae5a SWRV 7 Delete label? Uniswap Delete label?	2
19	0x48c11b86807627af70a34662d4865cf854251663 Swell Network Delete label? swEXIT (swEXIT) Delete label?	1
20	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x4185d2952eb74a28ef550a410ba9b8e210ee9391	1
22	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
24	0x08b8cebfca0f49a9303bab1cc4e2c25d280f2c00 Uniswap Delete label? V3 Pool Delete label?	1
25	0x004395edb43efca9885cedad51ec9faf93bd34ac UMA Delete label? VotingV2 Delete label?	1