0x48af7921f898f7f7a1a59f9c128a23893d5b82f9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc0d8d0fd2f2709ae81251d6160dd65228d7130d4	4
2	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	3
3	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	2
4	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	2
5	0xd7e3e7bd7824d094e46556304344479d501500bb	2
6	0x4779658621a7280aafc264b543f593c6d537f86d	2
7	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
8	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	2
9	0xc0d89638f5fe380b38d1128307e51205ae6030d4	2
10	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	1
11	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
12	0x99d46eb671bfb7f367ebf9d5fc76b99587277de5	1
13	0xbe00ff35af70e8415d0eb605a286d8a45466a4c1 Aerodrome Finance Delete label? CLPool Delete label?	1
14	0xc0d81056151d346390cab06b39fb724a549f30d4	1
15	0xc805b4cbe8a2fcb87e11b357fe7678c7a9201ee0	1
16	0xe687b06dc7985f2057444823e29947eb3cc72f7f	1
17	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	1
21	0x4779ca72afe1d9880c0db24bcdee10afd7e3f86d	1
22	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
23	0x564b17a5d199c2ddd3b6c56784842cb0b1cca3ab	1
24	0x569594f181ac9abde3ebf89954f3d3af40d63600 AxelarHandler (Proxy) Delete label?	1
25	0x7a5c79911d55bd75a35b3d9b6063a0c0fb243c3f "BSOP" on OpenSea Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc0d85fb965773cafe086b4464805eadf2b9c30d4	18
2	0x4779cb78fabe52297081f4c670a5212f422bf86d	8
3	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	5
4	0xc0d8d0fd2f2709ae81251d6160dd65228d7130d4	4
5	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	3
6	0xc3e7433ae4d929092f8dff62f7e2f15f23bc3e63 Uniswap Delete label? V3 Pool Delete label?	2
7	0xc0d87249c582a656348b7854d354b3d1226030d4	2
8	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
9	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
10	0x09aea4b2242abc8bb4bb78d537a67a245a7bec64 Across Protocol Delete label? Finder Delete label?	1
11	0xebf418fe2512e7e6bd9b87a8f0f294acdc67e6b4 Aerodrome Finance Delete label? Voting Escrow Delete label?	1
12	0x4779658621a7280aafc264b543f593c6d537f86d	1
13	0x4779b73e6c14fa498bce4a8227b38e7a867af86d	1
14	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
15	0x68208d99746b805a1ae41421950a47b711e35681 Router Delete label? THORChain Delete label?	1
16	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xb6615b2662b35fc3533f8479002e62d0523341de	1