0x48357e8b47b1f67458319bcdcc51189c5660116f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfae69f2c82747f878f74c1e57a1aed945ed8558f ERC1967Proxy Delete label?	20
2	0xf3852e31205cc9dad630ed6b33ed660633aec6cb Uniswap V2 Delete label?	7
3	0xffca449a03663c2b3343861db27af2500076322d	6
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
5	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	2
6	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
7	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
8	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	1
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
10	0xeaded6365e815609c53c1dab5c035bc783b51f85 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
11	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	1
12	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
13	0xf5c3f6d130909b3a02ab379bee2bfd82e4e4beba UniswapV2Pair Delete label?	1
14	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
15	0xfb2be279dcafe6b5364e4c49a0a39aedf9c38ac7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xea6bdf7e9d7e840b0142b85ac53c49b3e1b84c7b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
18	0x420694a28d5d386fd5ea577ed545649e1800ac1d	1
19	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfae69f2c82747f878f74c1e57a1aed945ed8558f ERC1967Proxy Delete label?	21
2	0xf3852e31205cc9dad630ed6b33ed660633aec6cb Uniswap V2 Delete label?	10
3	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	4
4	0xffca449a03663c2b3343861db27af2500076322d	3
5	0xebae21526654b449a7d7f442711833d7a5566e96 ICHI Vault Liquidity Delete label?	2
6	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	1
7	0xf5c3f6d130909b3a02ab379bee2bfd82e4e4beba UniswapV2Pair Delete label?	1
8	0xea6bdf7e9d7e840b0142b85ac53c49b3e1b84c7b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
10	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
11	0xfb2be279dcafe6b5364e4c49a0a39aedf9c38ac7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	1
13	0xeaded6365e815609c53c1dab5c035bc783b51f85 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1