0x48c22db0008cc06b44f1125507958244ec4ebef0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	82
2	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	32
3	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	31
4	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	31
5	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	13
6	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	11
7	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	9
8	0xf2067abfab8bc621211935431519d41825d2f344 Coinstore Delete label? Hot Wallet Delete label?	9
9	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	7
10	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	7
11	0x6a888fb73f13104473a4bdfb1beb220ac1eafda3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
12	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	4
13	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	3
14	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	3
15	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
16	0xf6deb02e24858887d2adbc713bf086de776a4be3 CoinW Delete label? Hot Wallet Delete label?	2
17	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	2
18	0x4082c9647c098a6493fb499eae63b5ce3259c574 Aevo.xyz Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	2
19	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
20	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	2
21	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
23	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	1
24	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x15d5d3a288f37a9fac33eff3cec33452c2198204	36
2	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	13
3	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	3
7	0xc5c134a1f112efa96003f8559dba6fac0ba77692 UniswapV3Pool Delete label?	3
8	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	2
10	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
11	0x33a93bd484053615933502cb1299f77de48036c8 UniswapV2Pair Delete label?	2
12	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	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?	2
14	0xa8854439c8dae6b56e2c72da6b4b1ae098795caa Uniswap Delete label? V2 Pool Delete label?	2
15	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	1
18	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	1
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
20	0x4082c9647c098a6493fb499eae63b5ce3259c574 Aevo.xyz Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	1
21	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
22	0x54bd053c294da6000064d82214f1866e3a10db15 UniswapV2Pair Delete label?	1
23	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	1
24	0x89a93f94c0a3f388930c4a568430f5e8ffffd3ec BitTorrent Delete label? RootChainManagerProxy Delete label? Stake Manager Delete label?	1