0xc52ae05d45864faec61b818587c59de107ccd4ee

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x388364512b2603eb2588ea12eda201423d5f7ffe	46
2	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	29
3	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	22
4	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	21
5	0x67336cec42645f55059eff241cb02ea5cc52ff86	20
6	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	18
7	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	3
9	0x8500af4598157f7e8738edea13d09b45246dfb87	3
10	0xfe8b753fcb4f44b974d1d47e54701e29172aaa45	1
11	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
12	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	1
13	0xab6c1861d79ede45309607608cf9f49859570a9d	1
14	0xbb916eff80b2fdeefe165e990d6818a909e85b5b	1
15	0xc2342be024ac5e5b66681942a7df62f0c1a61365	1
16	0xc3cfcd054a965d1792e21ceffb13d8abb1bb8449	1
17	0xdac676f7e34179f4ff38a63d2f4fd66d8b82a712	1
18	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1036
2	0x27934db9cd07e6368900d99047c0b39e2a6664ce	139
3	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	29
4	0x388364512b2603eb2588ea12eda201423d5f7ffe	27
5	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	25
6	0x67336cec42645f55059eff241cb02ea5cc52ff86	20
7	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	16
8	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	11
9	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	9
10	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
11	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	6
12	0xfeeda5a996a6e603b64d113460723a3443960169	6
13	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	5
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
15	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	2
16	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xc3cfcd054a965d1792e21ceffb13d8abb1bb8449	1
20	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
21	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
22	0x136464bebd09df1493b3360ab2410a7c7c7864a1	1
23	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	1
24	0x27941a235804f33d81adabb2d56589c5f6ea6556 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1