0x48255c8d5129a7a050510e568c1648b290873951

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
2	0x6be8b276d12d5600c2d74dc1993f9a8600c849cd UniswapV2Pair Delete label?	3
3	0x5d2c95651e0ee953b9abd8ec47ce2a165c852ae9	3
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
5	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
6	0x854373387e41371ac6e307a1f29603c6fa10d872	2
7	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xe275eb6154cb4a73f0ba573e43b2b06e9e78b7f0 UniswapV2Pair Delete label?	2
9	0x8e39e72fad9121969add99e54aae8c9c1c5aba2d	2
10	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	2
11	0xa7ad4ce6c21d9e875f1067cd377256326b483002	2
12	0xaab326fd8541f11c861938b2e116d35276c01314	2
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
14	0x6d3a9f0f58d64a43d48479f7601113b5365e8d64	2
15	0x5c3a228510d246b78a3765c20221cbf3082b44a4	1
16	0x654def3e97c3f4218c3f49ace81687483c361b2b AZUKI Delete label? Uniswap Delete label?	1
17	0x781ce9a6808503261ab27973f3a34dd9f851a6fc UniswapV2Pair Delete label?	1
18	0x8012eb27b9f5ac2b74a975a100f60d2403365871	1
19	0x90c8be3901d5bbc4f88ab70203c8c514921e1150	1
20	0xb24cb72db5cbd8f1ff4fc9a285af3c9bb0df77db	1
21	0xb27c012b36e79decb305fd1e512ba90eb035a6fa	1
22	0xb5c0e2c34732a13bcbf40dc53deef948148c85a7	1
23	0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78 GHX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xc6bc9b105a37d11b44654ccc3ba5f76098f2ca38 PSWAP 7 Delete label? Uniswap Delete label?	1
25	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
2	0x6be8b276d12d5600c2d74dc1993f9a8600c849cd UniswapV2Pair Delete label?	2
3	0x6c83417f5894013a36809ed9165fc5bdd348824e	2
4	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0xe275eb6154cb4a73f0ba573e43b2b06e9e78b7f0 UniswapV2Pair Delete label?	2
6	0x2f811fdedf05f804a6e2358eb26f23fd57dd2fdb	2
7	0x781ce9a6808503261ab27973f3a34dd9f851a6fc UniswapV2Pair Delete label?	2
8	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x4f04338281f9fb2de3f96b8aa32323d546dc5b11	1
10	0x5397d87eb8ddd36f631b704653a3ab2bf1739467	1
11	0x5b272ce3e225b019a3fbd968206824b24c674344	1
12	0x070df62e2a9d0f2e1ef3a209cf16088657e352fa	1
13	0x854373387e41371ac6e307a1f29603c6fa10d872	1
14	0x8e39e72fad9121969add99e54aae8c9c1c5aba2d	1
15	0x8e4dca3d9d2a3db2eec21f57511bc79628d4bd75	1
16	0xa07c75b65929c3711c06ac003469a02abe361abd	1
17	0xb27c012b36e79decb305fd1e512ba90eb035a6fa	1
18	0xc4fa9fd2e51e41c2be2c3a77c53710b224e1b31d USDC-GYEN Delete label? Uniswap Delete label?	1
19	0xc6bc9b105a37d11b44654ccc3ba5f76098f2ca38 PSWAP 7 Delete label? Uniswap Delete label?	1
20	0xe6f51e892046cb5b437e0033d990b527ea4367c8	1
21	0x7664aea6590e122196b929c6d38d0f6c1b673529	1
22	0x170f7be1baf9234af5966d194a0a6bd6073eed99 Phishing Delete label?	1
23	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	1
24	0x41fcf9e248e2be21c5debe8f010080335dcb0d40	1
25	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	1