0xc052b888dffd1c6613bba7b2b5584fab69170b8a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x84e9498b79957715e40ef51c4a4ae7bfd35f53ec	8
2	0xed39f0b82eea3bf1c2f558076e1235421afc8b68	8
3	0xa8895fcc5534be7fc1477c35234ba57e7edbcc7d	5
4	0x59728544b08ab483533076417fbbb2fd0b17ce3a	4
5	0x111fc50541cf398857df38fa23d586c18e0f96ce	4
6	0xa88927b8da8a8dae0ff623d912a5aef0f1ddcc7d	4
7	0x2cb197409ae65b344a611e2ab99a0e864ef28d4c	4
8	0x7d86e9396546b8b284aad50020698e29be85640f MerkleVester Delete label?	4
9	0x1c61e2f1da99871ae71f59156b0f113f984fa750	3
10	0x45f163e583d34b8e276445dd3da9ae077d137d72 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	3
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
13	0x7d585b0e27bbb3d981b7757115ec11f47c476994 EnsoBuild Delete label? EnsoShortcuts Delete label?	3
14	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	3
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
16	0xba96c2dd367fd31fb14134c9d954723fc9fbacd2	3
17	0x471ce75662042bbc0a6ddcf6740d72ede2e89150 High Transacting Delete label?	3
18	0x8d3bc118e2d3ed94fddabd706e5642bfdeaa08dc	2
19	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
20	0x4812ab01f33351115039969387f99eccaeb3695f	2
21	0x8a6b88553144c5b0f9243ea92ced31799142c807	2
22	0x9706128269f3476a1bd1a511c75bea75422a1edb	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0x7bf8b4b9a74d5e55f022f3f311eda6142426e783	2
25	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9d2063e09d1fd9de427aa789da5f57ee3b86157e	29
2	0xfbd46a4f1fe4ecc2c7a90e356bc3a5c88b86157e	28
3	0xfbd9b9b9651eb2e5f5d796518cf665b2eb86157e	20
4	0xa889db746c374a18867d53ce76d4e21fd62acc7d	13
5	0xfbb0545236f8bb99539b0dbd3e245a4714d025fa	12
6	0xa88cb20ae0643390f1fdb8bffc3d50bdf26bcc7d	10
7	0xa8899945420785ce8ae6a1c431f42d7ebd31cc7d	8
8	0xa88927b8da8a8dae0ff623d912a5aef0f1ddcc7d	6
9	0xa889095d460aa67613ce530fe1fbe2badc6bcc7d	6
10	0xd31d41dffa3589bb0c0183e46a1eed983a5e5978 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
11	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	5
12	0xfbd9b9bd763cf7ea67cf5101089759c7e286157e	4
13	0x20f780a973856b93f63670377900c1d2a50a77c4	4
14	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
15	0x8d3bc118e2d3ed94fddabd706e5642bfdeaa08dc	4
16	0x00ca62445b06a9adc1879a44485b4efdcb7b75f3	4
17	0x111fc50541cf398857df38fa23d586c18e0f96ce	3
18	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	3
19	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
20	0x396073c45daf6dd0234f1853f474bc67e642050a	3
21	0x5e32fbdd9ca141af0ece7cb0bbc30b816c80cbcd	3
22	0xcb926ebf0bfcd58f4843a17de036e948383530b1	3
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x2ba53e1a48551f029c79f9b126eceaae8a238fa5	2
25	0x541d846ddfa1efc15ca612bd76e2b595056edc8c	2