0xc52b09ccfd6fe20070169fd6d4d5bf6e0af079af

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
2	0x128ccf967fe73b1b962d6a70bacb7fa744be5935	9
3	0xb0f25ea6c02149885cc90b628ecac2a9d76611f9	9
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
5	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?	6
6	0xb0f252d4f51cd2bf8b26847e00519925f56611f9	5
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
8	0x128c78f14f4b451903d6d2e4802e969f16385935	4
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
10	0x89b355b4b5ff7b7f158ed098cabede6bfd4747f0	3
11	0x825d30aa0633fbbcb8409f6dba4cfbc30edbe43e	3
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
13	0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b	2
14	0x1ddcd1f0c62efd432b793c0ac6017e7a3b970941	2
15	0xdec1a87eaf2123779f881b7db9ebb60c8bd2b785 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
16	0x85c752c405a1caa999d23bf4aa97d75529077397	2
17	0x7f24009155c247285ae1d67181b6edfa63d37aab	2
18	0x8af41addd24d2ce33d33ac803a1545752cd2c209	2
19	0x2d1a881bd211f706a60c5dbe840b502077f96a8b	2
20	0x70031213c95deecfa44a6c438bca25134a292eef	2
21	0x5bf986dcb964588c19f9c408c8ce7aff74113c8e	2
22	0x85ce4b7feaecc846e1036d0b758d88a709077397	2
23	0x7947a5d68d6c9c8fe1f2407cf44dbce58a2b8083	2
24	0xa2fe758ac1e12f64be210c00c7125d60cad86cfa	2
25	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d18ee6854cbd0aa88b761b8cda0ed3d05696a8b	98
2	0xb49bf7f69587143d486d07ca831ba2f8acb6fc62	90
3	0xe0e7468ae403401aebcfce6205e8411324f80a8d	88
4	0xb49dc8d8b6aa65e28881620eceada3d1227efc62	84
5	0xe0e1ddc2b67040f9847a442f3c93bd1636c30a8d	65
6	0x2d1af35fc520346254e34027fb6bd8d0b3796a8b	65
7	0x128c78f14f4b451903d6d2e4802e969f16385935	49
8	0x128ccf967fe73b1b962d6a70bacb7fa744be5935	42
9	0xe0e1a8b342a79cf4e468b5330573da9c28f80a8d	39
10	0xc3bade9b9bacacb967623a9b686a1ff32d7efc62	34
11	0x5bf982915d6da6837a9362fd5024c3496c113c8e	33
12	0x128cae8a7e75468dab757c67a75dc508fe3c5935	30
13	0x85ce92457ba65287bba825aa1790326f06077397	24
14	0x85ce924f7e778d8e5eff302af757289706077397	22
15	0x2d1a088a53238044f21dc75b7547f34ba2696a8b	22
16	0xd66199d69f16eba93c2889b414c75eba256611f9	19
17	0x3d33456e13fefd4a214375c69b554ccc28f80a8d	18
18	0xa2fe17663d6a2b41fcc9bdec52745dfb9a8b6cfa	17
19	0xc373dd63892f6fc8b894304c409bda140db2a7a4	17
20	0x128bb34d83d794c8e1766f256bb0403743bf5935	16
21	0xc373aab50278c3c6e9b3074209f9954a8720a7a4	15
22	0xcf238c63e5f69bbbf4bf281213b71a7b53000af5	14
23	0xef501b57044aa81346eabfdda94fa0369b3a76cb	13
24	0xd4eae02f2f93a30effd3d9a1ba7f0bf51185ba68	13
25	0xb0f27379d7c4b1d8262a233447cebd0c698611f9	12