0x48802253e3689395eeb3f8d6ec04a697246eecd2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
2	0xabd75efb1aa2603ac1965d582131e82232da9aa3	3
3	0xa095cad7590702448e49a9c743addb3060f3e583	3
4	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	3
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
6	0x3ed27247a8abf40d3d85171536ea98e5eed94f40 IntegralPair Delete label?	2
7	0x2c66ea3f4d8d056a20ffa14fcfc7956bbefeb5fd	2
8	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	2
9	0xd25c6da73adbbb68508778621621568e07a1f284	2
10	0xc98f55dbf33abf5f90eda83c12bc3fbe6230b1ae	2
11	0x8eb3f2c6523fe47ad278c6d32eff93f30912172f	2
12	0x0e33be39b13c576ff48e14392fbf96b02f40cd34 Hot Wallet Delete label? Kraken Delete label?	2
13	0xc8805cebd927941a3b26e2edced20d666fb118ba	2
14	0x73e02eaab68a41ea63bdae9dbd4b7678827b2352 INV 13 Delete label? Uniswap Delete label?	2
15	0xdf6581b1da6a120882f5029939ebdd1ebd94aef5	2
16	0x672f9bdaac8cb33d389f706587374a1936b980e5	2
17	0x8b0bb0d0d8b3d83ebb7c1b49d79d74df396634c6 IntegralPair Delete label?	2
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
19	0x3554fc4998f83967dcab5b2ef858e8e63fefbd26	1
20	0x33b1ee377d97ef58b5cba81e69afdb2a4008dbb2	1
21	0x1fde0d2f44539789256d94d1784a86bf77d66dd0	1
22	0x33a0beba42d9d6a6776d01210bc83c3c7b9bcbbe	1
23	0x4e4f462b8175475f676e484cccb221ea5b222591	1
24	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	1
25	0x1d8d010bf80703ffdf0d9d2eae46612e6173dd5f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x90c895b075c77bda6120a5fcd860eb5d8a1538f6	8
2	0xc89340a33a91cef8c2274f7153ffae66a9397a09	7
3	0x90c8adab987f89a9d66d1aee77653679bdcb38f6	4
4	0x90c895b057865ff54bafee93727aa29b8a1538f6	4
5	0x3eedc524c234a5b72c09a4b052e7da695e9e7713	4
6	0xc89b9692eb7912ca2ba2b363cede0d92fb3a7a09	4
7	0xc061539c6c18c79d5eb79511793bb99b8be865fd	3
8	0xcfa9a297a406a48d1137172c18de04c944b47ba9	3
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x9816fa4d802fd955454b3ba73fdbe72a60500c29	2
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x98167937a505b39065868c3c2d458a0b36140c29	2
13	0x7790022b056546df899b73a0e9bc3623ad5065b3	1
14	0x8743cc30727e9e460a5e69e217893f42dfad1650	1
15	0x90c044613eb372728800b138ad0d76f27c1538f6	1
16	0x90c374c10cec6a90626ca7866f43c4e3ca6538f6	1
17	0x90c3b0fe11ee907111ddb684f3475688968038f6	1
18	0x90c895bea7af457e2661cfa6c17d5eda8a1538f6	1
19	0x90c8e0eef2a949893d04cd8948be6b9ce8ee38f6	1
20	0x90cb5f169a24c41f4e19346a9113c7f63e1538f6	1
21	0x98161ac95a525df1a6d534261dbf0d6f3c0b0c29	1
22	0xa961ba3daa48376d3f6d7d6420be34c3a11d232e BANANA 2 Delete label? Uniswap Delete label?	1
23	0xb3c85ae0c401d08c41720be94f0a797cfe8c8847	1
24	0xc1d9e8ac6a83e198a005947f670fdf1babb8ab23 Proxy (EIP-1167 Minimal) Delete label?	1
25	0xc1d9efc42ae20bb9e0d47cae0007ffca49a0ab23	1