0x048b89f89a8065112cf2cacdabff32507f35ba17

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	10
2	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	8
3	0xbc08e57f8214577892144311deccd7b5221c59ee "0xJohannes_" on OpenSea Delete label?	6
4	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	6
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
6	0xbc0827b920969fe4c19bc6bdc88aafa8b71759ee	4
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
8	0xfa82580c16a31d0c1bc632a36f82e83efef3eec0 Aave Delete label? Aave Ethereum RLUSD (AETHRLUSD) Delete label?	4
9	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	3
10	0x3746d6aef0bed7657c03705f1996d9b851c02f78	3
11	0x3746bb32a4899e18c7c74623cc2e89aecbf32f78	3
12	0x14dbb02e189cee0793fa6cc4a3317bc88f0ce19e	3
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
14	0xbc0804458ce62247a35be3059fd900474c7b59ee	2
15	0xc0a905fa7732906e0e63a264cc017fabdafedde6	2
16	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	2
17	0x0f0d8687d5371f96bdf8395f316a6b6a24e33c90	2
18	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	2
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
20	0x4d058e2849a7bab450b8eb3c9941064e5abec551 Plasma Delete label? Plasma Presale Delete label?	2
21	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	2
22	0x3b52a9ed3714a70623201ade21132e5b214680e4	2
23	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?	2
24	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	2
25	0x5871a7f88b0f3f5143bf599fd45f8c0dc237e881	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbc0d850a1ef5effd0bb587ec88f09c81c11c59ee	23
2	0xbc08e57f8214577892144311deccd7b5221c59ee "0xJohannes_" on OpenSea Delete label?	17
3	0x3b52a9ed3714a70623201ade21132e5b214680e4	9
4	0xbc082ddcd17d6cb1aa8c0a294a9aad5972e259ee	8
5	0xbc0dd9d2a881fe98848302b931fc33673dac59ee	5
6	0xbc08260108b702def66878aca4a3476ee2d859ee	4
7	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	4
8	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	4
9	0x200000000000000000000000000000000000010c	3
10	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	3
11	0xbc0827b920969fe4c19bc6bdc88aafa8b71759ee	3
12	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	3
13	0xfa82580c16a31d0c1bc632a36f82e83efef3eec0 Aave Delete label? Aave Ethereum RLUSD (AETHRLUSD) Delete label?	3
14	0x3b5247ea8ebce78c5bac11ca39788db495de80e4	3
15	0x37468400f21c10b0f2e0cddce670de829a542f78	3
16	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
17	0xd0a184ae36f58d7098b71a928493f35e6bac14de	3
18	0xbc08c65aa22559b3d3f38d74732bea56b2da59ee	2
19	0x3746d6aef0bed7657c03705f1996d9b851c02f78	2
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
21	0x9d53e779abbf19b2b638de958bf8d267d73087d7	2
22	0x3746bb51e39d75b3f8aa1a762671fa5649542f78	2
23	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	2
24	0x9e98f40a330b0db9f099856fefcc21322963f3c3	2
25	0x3b52ca04c1a8b054a84e1f7cd8b8ee70444480e4	2