0x5952a614850c262ea2b56625995d50942289d6a6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbad81f60d0aa69ae15f9ef5232f438068a39f260 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
2	0xc24aeb0c1a54c8800eb440034d9805dfa3e9d08a	9
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	9
4	0xd86b708d24b7fa331b7acde04d5c1b7828152e94 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
5	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
7	0x19de6939bb202959aa08af89db09ad9b8c5474d0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
8	0x0846f55387ab118b4e59eee479f1a3e8ea4905ec Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
9	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
11	0xf26add3e789d285c643898ba920e0c1b0f4468ed	3
12	0xe66b31678d6c16e9ebf358268a790b763c133750	3
13	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	3
14	0xd572d276b699947a043c85f8d66ce311cc85e357	2
15	0x564d6e3a879c007183fad17bed9a70630f090651 ZeroExProxy Delete label?	2
16	0x4214290310264a27b0ba8cff02b4c592d0234aa1	2
17	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xcc3e99d29e32ef4c10f319e560e9d41d7bc802ea UniswapV2Pair Delete label?	2
22	0x20643c07a800ac43f7de07af9748ef3e40865801	1
23	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	1
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
25	0x2650aaa6a44d9f091d03ef8c5f02c60a7976c0aa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	5
2	0x19de6939bb202959aa08af89db09ad9b8c5474d0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
3	0xbad81f60d0aa69ae15f9ef5232f438068a39f260 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0xe66b31678d6c16e9ebf358268a790b763c133750	3
5	0x5bcebcee72f13004f1d00d7da7bf22b082f93f70 UniswapV2Pair Delete label?	3
6	0xb3247b01ec2661e4f79f81d0802af05de7a2769a Coinbase Deposit Delete label?	3
7	0xc24aeb0c1a54c8800eb440034d9805dfa3e9d08a	3
8	0x0d0c3ff634c62c1446c622454eab7ec6f331c52c	2
9	0xd86b708d24b7fa331b7acde04d5c1b7828152e94 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x2652ee60e1a9ae274ebbf8dd954410abfe06a0aa	2
11	0x331449b1bf636c12e7ba372f2f6765362423f471	1
12	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	1
13	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
14	0x5535cb1fd54cda30c75ae0b5b29193b686c2f785	1
15	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1
16	0xcc3e99d29e32ef4c10f319e560e9d41d7bc802ea UniswapV2Pair Delete label?	1
17	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x82e16728c284f1fed2b1b6d028e85ef10d00efa0 Gate Deposit Delete label?	1
19	0xa1b86fcc3ed50eab177f3d04ac1a4d53672dff03	1
20	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xa3917a53713ea72c1194cdbcb0ee9b7605fdf677	1
22	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	1
23	0x0846f55387ab118b4e59eee479f1a3e8ea4905ec Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x20643c07a800ac43f7de07af9748ef3e40865801	1
25	0x2652b54aecda92c25728f83880b87fd2bd29a0aa	1