0x8552259afbe416286af1ad8047266c0669363436

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	53
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	33
3	0x066248cdaa992f82c9e64d6eb2a31d1c37d22b73	5
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
5	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
6	0xade7304b5f42ec38a4ccd1587b51e7fda5994d4d	2
7	0x5d4db3d8c101a9b4e0f7ecffae1458a16184f68a	2
8	0x4b9b37da50651a27b7a1a4be132b49605515ae36	1
9	0x4f50e08aa6059ac120ad7bb82c097fd89f517da3	1
10	0x544dc879ddaef7459de2c36c4db084953d23e85a	1
11	0x56062dc2c27434dbc5c630ba689f01ba17412b00	1
12	0x65cc89d34522985d2868e353d14f7cc2c5996c8d	1
13	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
14	0x70eb76ed5748a2c40cf7d74a07a467d7523f8a34	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0xa236fa80af4cac8a7fb3fc190d08a2e3ba7ca34d	1
17	0xac103c0c02a8445971d9b8df62e9aab53352372f	1
18	0xaee9137f66438d36e6ba93889fc99a0067bb7000	1
19	0xaf51862e09543d5b2105f7bb0328a51b91084e3d	1
20	0xb1c29250ea7feb9522620dc8cf6a99a6fe78701b	1
21	0xbeb3b4e73d983677aeedbd568fdacdb4cfdc085c	1
22	0xc88580c0a1ccebfcc29a13bb3bcec3c4859bf900	1
23	0xd9fca68386b1bbcfd3af6e0887c4bbbeb7ecdb08	1
24	0xdf3623988e3db954112ebbea815e4101a2a6d512	1
25	0xef6aae531c88575adfab1346340334e0fc800a7e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x066248cdaa992f82c9e64d6eb2a31d1c37d22b73	10
2	0x00000009e70d153a81f4c972dd123c4b71b7441c UniversalRouterExecutor Delete label?	5
3	0x228d69c0bcde48eeb61e3ea734570ca9b4df687d Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
4	0x82bf5044bab40da097320633fa7c7f3f7aeb20fb	1
5	0x8ea09ed68293ec12267080480457d5dcad1ddf49	1
6	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	1
7	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
8	0xeaf83072a3c0c160626859bea32df5cd1c256656 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
10	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
11	0x5d4db3d8c101a9b4e0f7ecffae1458a16184f68a	1