0xd852579048b954999d93f90429ba697ed4a8a3d2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe687b06dc7985f2057444823e29947eb3cc72f7f	23
2	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	15
3	0xde7274b8911317db2ed3673000389a4686e17fa5	7
4	0x4ada2194144769d6907a800be09ec31c7c16dad1	6
5	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	6
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
7	0x1290de909085fa3f3183383adaa51e214f2f7b6a	5
8	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	5
9	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	5
10	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	4
11	0x7098e6607536201519a36c35884553757ca4912a	4
12	0x2c9e18bb2ef786f7b86da6c67898f053538be206	4
13	0x4a7311e085d85819900b70cda3e81892018144e9	4
14	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	4
15	0xb095658c44481d5bd7089dc0d4787f81ba350c86	4
16	0x4320873e961b4672aee37e16cd5f697098d92f4c	4
17	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0xebfca4a1fc59e5b247a3c99b4ef347646631c6f9	3
19	0xeccb4e0ee3aea1de7108fa108d49cc0f9eed50cf	3
20	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	3
21	0xed4783456e339c9550609f6c04b8694e31f19ef8	3
22	0xc77ac59c0c18b5398ad84e744c952cd9774d8901	3
23	0x41a5863801b652bb1b95e44e5b17cff426964c30	3
24	0x25993d5a29620268b8756708e9074c647e759208	3
25	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb662d2df7f5c75e8812101863ee273d400ff0b9a	18
2	0xb66293d98e6edf108fa03835846feda5016f0b9a	11
3	0x25c1654c94d209fc449eab93c28bc3e9a8a2d6ce	8
4	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	7
5	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
6	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
8	0x25c10634f4215f5d7b5eacc0710108f7eb8bd6ce	5
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	4
11	0x82b8ee01e63af40bec3cb555795d2a12c495ee23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
12	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
13	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
14	0x80497049b005fd236591c3cd431dbd6e06eb1a31 SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	3
15	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	3
16	0xec9668d0ab2df5409d9d83f2520c99dc03550965	3
17	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
18	0x5e766616aabfb588e23a8ea854e9dbd1042affd3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	2
19	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
20	0x2bfdb97bbb057f0e304c12614938df58121cedfd UniswapV3Pool Delete label?	2
21	0x25c1ce4c3b9e40420f3b93147ad4949e3ff1d6ce	2
22	0xec96c75fc9e12c342b6e956f939e3c7479945965	1
23	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	1