0xa52e9b753d4b1a128410f3b33f84842fceadaec6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf42ed7184f3bdd07b0456952f67695683afd9044	25
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	11
3	0xe30e37219727765fce5c07f8b5e6d8c659b7f7fb	9
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
5	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	7
6	0x8c2dfa4fabb8e7b0122e6d26e9a5b9ebb76e3102	5
7	0x3bc691732b45719ad27e1902b9d99ccbc2e5e182	4
8	0xa8ad089680c1aa2297601b91a909dede9ac2e646	4
9	0xdf8ef854071d6ba03ca1d618f402be2ce62ccfbe	4
10	0xeb78e57b2b5d35456db9b85dc82229412c8a51d4	2
11	0x000000000b8a22fdae0233faa785df7974ff0391	2
12	0xec12504bebc95a514cba04afd2e85189c2dcfb56	2
13	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	2
14	0xfefc83122d2f0609e5b0d5b5aea3d33167b33682	1
15	0x0ef8b4525c69bfa7bdece3ab09f95bbf0944b783	1
16	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
17	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	1
18	0x5492a302991751fd6b5c051d85be48acc9fec4d3	1
19	0x61b643f30dd64135be76af537503ffeb27b093a2	1
20	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xade60c9e36486b5a91bf45008221252b5083809e	1
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xc1374db508b7a3e0cdf061c8d8c1f7a260f231cd	1
24	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	39
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0xe30e37219727765fce5c07f8b5e6d8c659b7f7fb	5
4	0x10ecd174b51fbfd86c9b4b0ab3f0d1e2731aa4ae	5
5	0xcb367b8587d8caadf450943efbf6c74e70f5b1eb	4
6	0xeb78e57b2b5d35456db9b85dc82229412c8a51d4	3
7	0x000000000b8a22fdae0233faa785df7974ff0391	2
8	0xade60c9e36486b5a91bf45008221252b5083809e	2
9	0x10e67e7cc39fdae27b2e4d12503b7cf4f2caa4ae	2
10	0x61b643f30dd64135be76af537503ffeb27b093a2	2
11	0xdf8ef854071d6ba03ca1d618f402be2ce62ccfbe	2
12	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	2
13	0x5492a302991751fd6b5c051d85be48acc9fec4d3	1
14	0x68b21e56304ee8100107e3bcc92a0c23d1977798	1
15	0x68b97c3065fd2c1995aff71307185b88061b7798	1
16	0x68bf224444b57bd0e95e7f99444fd3646c977798	1
17	0x8c2dfa4fabb8e7b0122e6d26e9a5b9ebb76e3102	1
18	0xa7382ce7064b623674bdf3f0883618456d339933	1
19	0xc1374db508b7a3e0cdf061c8d8c1f7a260f231cd	1
20	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	1
21	0xdf875ecdd806dcbf4e195038b78d0ddbcfbccfbe	1
22	0xdf9cae60561cacaea166b56e35255aaba1accfbe	1
23	0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3 DYDX 3 Delete label? Uniswap Delete label?	1
24	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	1
25	0x0ef8b4525c69bfa7bdece3ab09f95bbf0944b783	1