0xc52124752889cb9d2332da8bfe1f3305e7c07523

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	28
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0x126ab473ae87e52ccc1f168a2a27877c777b8e36	4
4	0x8657f37439a241ad439ee98ca89a7755ca8c90b4	3
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
6	0x40f6d4a61b16870bb8934d726af52fe678974cfb	2
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
8	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x49261ca18c309927065b9bbadf3a076bbf451ee8	1
10	0x5cac8c9936a68af0a092254e20b29fa8f86cc629	1
11	0x7ad4c1647aa947d1c05425a8d4d155ef811a5f9e	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0x9b1956a09c486ed2d8a4c771c221e7a94ffd7755 UniswapV3Pool Delete label?	1
14	0xaac35a91ed4e9a2458deff00a9c7006d8df6dcf5	1
15	0xbf519fb74965680b45d528d29e1d77bd1728c9ce	1
16	0xc52124752889cb9d2332da8bfe1f3305e7c07523	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0xe08a1b9f06adac1922a090dddad58bafe742b1ef	1
19	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0xf6f4335455f35288b6e1ad9b881aeea1720b7438 UniswapV2Pair Delete label?	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x28b9d7696fe67b21fdbaa1dd4a651da74b74cdf5	1
24	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
25	0x3340ffb829a93bd324121eb314a032f292525f43 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
2	0x234b65064f37fe1c32d676e961ffed18869d085d	6
3	0xf8a0a167bea66247425ef9cb9b622a4b320b8bb6	6
4	0xe092769bc1fa5262d4f48353f90890dcc339bf80 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
5	0x77777d91c0b8ec9984a05302e4ef041dccf77fee	4
6	0x84018071282d4b2996272659d9c01cb08dd7327f Blendr Network Delete label? ERC20 Token Delete label? High Transacting Delete label? Unknown Delete label?	4
7	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f 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?	4
9	0x43e7ade137b86798654d8e78c36d5a556a647224 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0x5a254c6dc457f9ccf4b19a3b847dfbe3c85e892f	3
11	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x16a1ed9bafe59cf6778088c4fd256263358bb91a	2
13	0x126ab473ae87e52ccc1f168a2a27877c777b8e36	2
14	0xf9bc02a0f79ee8b6982a754979c9dbd909ccee10 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x2ea180f8bf655c8983af7c8dd48bfb6942f79ee8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x9da9816c8656ac804ed493ddbab236df72ebf26a	1
18	0xa344855388c9f2760e998eb2207b58de6e7d0360 Uniswap Delete label? V3 Pool Delete label?	1
19	0xaac35a91ed4e9a2458deff00a9c7006d8df6dcf5	1
20	0xb37c9f532bed032a75679c322b157f40b0a1b3f9	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xb519c6929c159a580bb3fad0546a9cfc7e00e969	1
23	0xc52124752889cb9d2332da8bfe1f3305e7c07523	1
24	0xce476a4d21395d49d769852e94424394fdb09bd7 UniswapV2Pair Delete label?	1
25	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1