0x48b298e3a0b9243a2ad14042f7b3d04a0b18bc18

View on DeBank View on Arkhm Copy address

"MAXMAURY" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb397dfd3ad99cc69ce8244577c734272601a7c94	8
2	0xf13690b8474de49febd2afa8ab653db8ffe656ab	6
3	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	5
4	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	5
5	0x1a2854e5ee927356866862c77270af811ffe90e2	5
6	0xc24b54d9b47f36206e2410d193070006af129882	5
7	0x1290de909085fa3f3183383adaa51e214f2f7b6a	4
8	0x7c23a35a2ebbb6e3f8549b38b70eea384eba99de	3
9	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	3
10	0xba35ac41ffa88a2307893ca1a95fc1b216d68d2d	3
11	0x6ebc224c96cf3311860d30573784a617c90df79d	3
12	0x631048ccd275b3d23c5707ddec9a0341b110f433	3
13	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	3
14	0xfe8b753fcb4f44b974d1d47e54701e29172aaa45	2
15	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	2
16	0xebfca4a1fc59e5b247a3c99b4ef347646631c6f9	2
17	0x2c9e18bb2ef786f7b86da6c67898f053538be206	2
18	0xc2342be024ac5e5b66681942a7df62f0c1a61365	2
19	0xa3e880684a8b96885c91f801ba6985e5acf35508	2
20	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	2
21	0xb095658c44481d5bd7089dc0d4787f81ba350c86	2
22	0x45ad6a240665fd22fc6c52f548b84d87259ed733	1
23	0x41a5863801b652bb1b95e44e5b17cff426964c30	1
24	0x23aea75f47341060a253f5434e7622f12e92b847 "Mahasiswicrypto" on OpenSea Delete label?	1
25	0x7a72c169797a1f48355a809f89b70fe3d24475f3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	25
2	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	5
3	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	4
4	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
5	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	2
6	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	2
7	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1
8	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
9	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	1
10	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
11	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
13	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
14	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	1
15	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	1