0x7e52cf5c93e704e33d49bfc1949d5052998eedc5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa2bdb2ce3a8754bf3ce6969f66ec2c5d0bf11295	1
2	0xa96a5275d79e8e6facc2476707ada70f907ea305 UniswapV2Pair Delete label?	1
3	0xc8c1b41713761281a520b7ad81544197bc85a4ce BurgerSwap Delete label? ETHBurgerTransit Delete label?	1
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000000219ab540356cbb839cbe05303d7705fa Eth2 Beacon Deposit Contract Delete label?	3
2	0xa1a45e91164cdab8fa596809a9b24f8d4fdbe0f3	2
3	0xbe0eb53f46cd790cd13851d5eff43d12404d33e8 Binance Delete label? Cold Wallet Delete label?	2
4	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
5	0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d Kraken Deposit Delete label?	1
6	0x431e81e5dfb5a24541b5ff8762bdef3f32f96354 Andre Cronje Delete label? Fantom Foundation Delete label?	1
7	0x57757e3d981446d585af0d9ae4d7df6d64647806 Patricio Worthalter Delete label? patricioworthalter.eth Delete label?	1
8	0x73af3bcf944a6559933396c1577b257e2054d935 Robinhood Delete label?	1
9	0x79ae275870d33b9c1786efae29241391a89f2f21	1
10	0x7a16ff8270133f063aab6c9977183d9e72835428 Michael Egorov (Curve.fi) Delete label? curvefi.eth Delete label?	1
11	0x7da82c7ab4771ff031b66538d2fb9b0b047f6cf9 Golem Delete label? Multisig Delete label?	1
12	0x835678a611b28684005a5e2233695fb6cbbb0007 Binance Delete label? Cold Wallet Delete label?	1
13	0x999e77c988c4c1451d3b1c104a6cca7813a9946e	1
14	0x9e927c02c9eadae63f5efb0dd818943c7262fb8e	1
15	0xab5801a7d398351b8be11c439e05c5b3259aec9b Vitalik Buterin Delete label?	1
16	0xc882b111a75c0c657fc507c04fbfcd2cc984f071 Cold Wallet Delete label? Gate.io Delete label?	1
17	0xc8c1b41713761281a520b7ad81544197bc85a4ce BurgerSwap Delete label? ETHBurgerTransit Delete label?	1
18	0xd3a22590f8243f8e83ac230d1842c9af0404c4a1 Ceffu Delete label? Custody Cold Wallet Delete label?	1
19	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	1
20	0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae Ethereum Foundation Delete label?	1
21	0xf04a5cc80b1e94c69b48f5ee68a08cd2f09a7c3e Gem Join Delete label? GemJoin Delete label? Sky (MakerDAO) Delete label?	1
22	0xfacade560c19aa1927ae4edee886a2e7ca424b36	1
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x220866b1a2219f40e72f5c628b65d54268ca3a9d Gnosis Safe Proxy Delete label? Vitalik Buterin Delete label?	1