0xd52301f0f6913cd71659ee6b833020719d6fddbb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	46
2	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	25
3	0x05cdb1526f6e224e02919a4c018d9784ea25eb3d Hot Wallet Delete label? Luno Delete label?	13
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
6	0xfbd6c950545aaab625c437bc107fce4e8d00d617	5
7	0x72af0f598aae2c217f80dda2cff0f03b8c00d617	4
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xc58bb74606b73c5043b75d7aa25ebe1d5d4e7c72 AltCoinTrader Delete label? Hot Wallet Delete label?	2
11	0xfb76df7501fa759f6421599cf102687fbfd6d617	2
12	0xc0177a4b55fd6a4733c0befcfa26e05c4dfd1e1d	1
13	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	1
15	0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3 DYDX 3 Delete label? Uniswap Delete label?	1
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
17	0x11596a7500b6151021e01bf46346717e4386f382	1
18	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x96f0b140d5482589b426557d6f89a4557a4c72ff	1
20	0xb6928299bb62226e6ad3c2dc22e490cdb2033b68 Bitstamp Delete label? Hot Wallet Delete label?	1
21	0xbead7748b987444b40228eff326bcc237970992f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbd741edd684d4ee8547366bea197b1e1c00d617	70
2	0xfbd6c950545aaab625c437bc107fce4e8d00d617	21
3	0xfbdd7e7c828934997d35fe0564f3d8b3c750d617	21
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
5	0xfbd3f39871173fc01dfed1b680a145f34ff0d617	9
6	0x72f5f96eb703f4fc841ca897d0afdc1cdac3d8b4	9
7	0xc89d8510a4ca36b465c03c32625b62726d977153	7
8	0x11594e2b73772814f767f512eccfa4c1962af382	7
9	0x9c9175847e3a8fb040b6b5b41cb61ef540b3ae33	7
10	0xc0173ed7f2d943f62b3e0579816621a6a3961e1d	7
11	0x96f0e1ded582d399cfa7b4dce9203ea61c5372ff	7
12	0xfbd741edd37c3a2ee79f1a8c63159ea55d00d617	5
13	0xfbdd6cb665656960e79db31631f628871d80d617	4
14	0xfe911c50e6555edbfbce1d255f132cd85d50d617	4
15	0xfbd324fa9374e545c32c8c018639bfcaf6c3d617	4
16	0xfbd78cb2b8cb99d8e5232cc28fc96ff4d8d0d617	3
17	0xfbd71786b13463514bf8114b24480d8a2c50d617	3
18	0x2f2740efc7aebc520b6a7af926d512f9c55a0427	3
19	0x8628872e079b154761c6256609d0a1baae5c002c	3
20	0x86266e4e5c92edc13bdbfc28c7013597bd9c002c	3
21	0xfbd7a66406e5b69dfec91d3fd3a41220eed0d617	2
22	0x72f31ce983f911229ea758765f8b62ae91b3d8b4	2
23	0x2f21f1451fed891d50a2138cd725c807eb5a0427	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x5f6c7592bc4879378a755aed8b365e888204f226	2