0xd252c87ca41bea8a0b16821e70471a0bc6ec02cc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	14
2	0x4647622632b14b3ddf30ce9e0d449f8c8dcecac7	4
3	0x564e99224e2f73fd0ba935f97ef8fb89464d63ec	3
4	0xb8e6f33788351fb3201aa424a52ce670d31647e9	2
5	0xb8e672593d53192bc64a6358f1c6b15ef11647e9	2
6	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	2
7	0xf1490d53b49aa528e3d591b400ab0baedbdbb370	2
8	0xb8e640fcfed1993ac98ae334f395efbd1bb847e9	2
9	0x42d3ff9b7488763ab24df38cd3683606aaf4461c	2
10	0xc877e4ad27fcc988b12cadcfa9cf3481d995a455	1
11	0xc9cbd9b75c4ca25ccfe7899003e128f6f9cafaf1	1
12	0xda5e1988097297dcdc1f90d4dfe7909e847cbef6 TransparentUpgradeableProxy Delete label? World Liberty Fi Delete label? World Liberty Financial (WLFI) Delete label?	1
13	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
14	0x9688c762a50f50cf5eef890b5e49552a621712b7	1
15	0x0d7284b80954c64728b7145c96a7373c312a5435	1
16	0x1b868f84e55c4ead134f0e47c9556f1f7815b7c0	1
17	0x23b0dd63dfa06d0b55375f2e09a65b25a2dd3f4a	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x893c5fd69f9e79d615e2102397bf58da7a3cbf3b	1
20	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
21	0x08e61312f8f9d08f3d3581388f5910bc12b847e9	1
22	0xb8e6eab6d1535f373b54c5e71d205335dee447e9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb8e633ec32cf6556d1601b4f5da2c5bf10d647e9	12
2	0x44ea6c1ac9521552390db48531dd94a0c0d647e9	4
3	0xb8e6f33788351fb3201aa424a52ce670d31647e9	1
4	0xbfb193bd175969e2f7afc3b16cde3b2512913518	1