0x5a52f788e2ccf92bc3fef912fc748fadf32eb4f2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
3	0xf85310852c1f65e17e6d42736b7a7a38fdde9b05	6
4	0x4dad2532f1b6a8349ef0b7c08f4f4ac2d2870ef6 UniswapV2Pair Delete label?	3
5	0x8e83de18b38ddc22166fb5454003a573a53be4ae UniswapV2Pair Delete label?	2
6	0x8afeb8c62ef87161a50a730a87ce9e5ff70c96ab	2
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?	2
8	0x94bc7c401cb7cf72fb35f4dc7e51699d2692ee9e	2
9	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0x50d8a570b813ea058e00243aafff39857cb08514	1
12	0x4a2987c255ad7f9409c54a4fce7823441e14f08b Uniswap Delete label? V3 Pool Delete label?	1
13	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xebf8101984faab7c0d15b84e403f3f8f9ff9f391	1
15	0x97feadcf4dd8d58f35be886e3d62be3bc2b1e7c1 UniswapV2Pair Delete label?	1
16	0x99381f9a38fad879e9d2c06e749b4157a610d2bb	1
17	0xa8f3c16e9d0b72e4762a234521e3bb0b586ee75d	1
18	0xbaf584dcdd8f5cd83d861f4f8e008f0446007523	1
19	0xf7031f8b312c541bb57c9a5ac049666c039d013b	1
20	0xd72cd83afba0dcfeff95d463adcb2b8def6aa623	1
21	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
23	0x5a52f788e2ccf92bc3fef912fc748fadf32eb4f2	1
24	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
25	0x6d5fc6ac6e753f68d4f64cc7b605d925cf642d5e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf22b5118286350c91f168eb25e44d6ddab30243d	10
2	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
3	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
4	0x363ab2dd5dcb55f8d8c82bd465c7be4271e6ae74	1
5	0x399b581fe98332283068c7498882aaedce23953c	1
6	0x4dad2532f1b6a8349ef0b7c08f4f4ac2d2870ef6 UniswapV2Pair Delete label?	1
7	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x5a52f788e2ccf92bc3fef912fc748fadf32eb4f2	1
9	0x67324985b5014b36b960273353deb3d96f2f18c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0xd579596f9acb2d9410f5182bdc5ecebb0c84525b	1
11	0xe20e337db2a00b1c37139c873b92a0aad3f468bf ForeignOmnibridge (Proxy) Delete label?	1
12	0x0728ceeb14667543d2c70990661bf6e655e4b614	1
13	0xffe203b59393593965842439ce1e7d7c78109b46	1
14	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	1