0xff52c54b370dacbe7105de78e46bfd01cb13b5fd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9b6b16f0de173e26f6fdf2904ef2484961b3f7e4	3
2	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
3	0x3d8af563045921c8845cfac1037f58e59df39d72	2
4	0x5cf235c56418109fb7f0aacca1b75a0a38047ca9	2
5	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
6	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
7	0x06eb001b304a45d99117db2b0dde5c1cf3b38e3e	2
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
9	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xa8020ecbc321e0c8cea26b3507f207482d0100c2	1
13	0xc00c5977395664267c118d71569dccf4bc37bf5f UniswapV3Pool Delete label?	1
14	0xc1a5f490a51eb23dcc11e4ac7a1c06b1a31c01ce	1
15	0xc2704dec22e552164dee240b20b840ea379b878e	1
16	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
19	0xf64af01a14c31164ff7381cf966df6f2b4cb349f	1
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x18a797c7c70c1bf22fdee1c09062aba709cacf04	1
23	0x2e38eb45e9d7b253a1c2dc8e611b2c70e460aedb	1
24	0x31d64f9403e82243e71c2af9d8f56c7dbe10c178 NFTX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9b6b16f0de173e26f6fdf2904ef2484961b3f7e4	8
2	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	7
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
5	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
6	0x2e38eb45e9d7b253a1c2dc8e611b2c70e460aedb	1
7	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
8	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
10	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
11	0xa8020ecbc321e0c8cea26b3507f207482d0100c2	1
12	0x5cf235c56418109fb7f0aacca1b75a0a38047ca9	1
13	0x0d15e893cf50724382368cafed222cf131b55307	1
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x1cb9e12b35199bee15d9ee13696b87bb777776dd	1
16	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	1