0x5d52e27052aeec187be574994e908a8819704c67

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	21
2	0xc387ad871d94990e073f1bd0b759ffdb5e0313aa	3
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
6	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
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?	1
8	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
9	0x3c274b82b20a84a02d816fd37ee096f7ac2cd396	1
10	0x3d93b9e8f0886358570646dad9421564c5fe6334 Solv Protocol Delete label? SolvBTCRouterV2 (Proxy) Delete label?	1
11	0x67e58f0240b432e78795dc010716e54b70c609d7	1
12	0xa4e23c370021b536052094a8ff623dfafa7a639a	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0x12af5a0c0735de697e579aeb9758df32d61e9d9a	1
15	0x12afb3c590ad661a4d3f023af103ec62240b9d9a	1
16	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
17	0x1d0db695f3033875d1b6a0155c38b3ee2aed3082 BeaconProxy Delete label? General Open-end Fund Redemption (GOEFR) Delete label? Solv Protocol Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x12ae85e8a908b00bf13289669e5def263bb79d9a	12
2	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	8
3	0x12af4ff0c58a55e7147d0e853451aa08b8b79d9a Binance Deposit Delete label?	5
4	0xeb7f7296b68981c48410e3412766b787a0f2ea23	5
5	0xeb79fd9207450bbfcf69f8e5b9604ec43c92ea23	4
6	0xa4e017fb1f48e99283d79c98d75d1ee53935639a	3
7	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	2
8	0x3d93b9e8f0886358570646dad9421564c5fe6334 Solv Protocol Delete label? SolvBTCRouterV2 (Proxy) Delete label?	2
9	0xc486df865374a6530d52986ad0e442410de94a93	2
10	0xeb791d182898989d8e08e3158413589aa2b4ea23	2
11	0xeb79ae7bc2d53601dee33b7da31ff8ef5936ea23	2
12	0xa4e23c370021b536052094a8ff623dfafa7a639a	1
13	0xa4e2755aed0d391b06a9c763a72f89eeb835639a	1
14	0x32d51563492a7cba1d85a982f321c6e0c3412cc8	1
15	0xb30837f249b3b9a41893722396884ab726c7028d	1
16	0xba378f1fa60a0244e14ccf38402fb8042286aeaa	1
17	0xba37a2f0869e727e725a1d15c5b774a9f67caeaa	1
18	0xc387ad871d94990e073f1bd0b759ffdb5e0313aa	1
19	0x12afb3c590ad661a4d3f023af103ec62240b9d9a	1
20	0xd25208046ce314d8c545e562c756a7e71ddf83d7	1
21	0x12af5a0c0735de697e579aeb9758df32d61e9d9a	1
22	0xeb79abf15d3505a4fd15a9ad09350214b9f2ea23	1
23	0x32d97402a9336edde7e425259ed14f8b2a412cc8	1
24	0x1202f5c7b4b9e47a1a484e8b270be34dbbc75055 Resolve Labs Delete label? Wrapped stUSR (wstUSR) Delete label?	1
25	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1