0x48c93b2ef0d8324841ed53e0366f4b6a44e6c815

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x094d12e5b541784701fd8d65f11fc0598fbc6332	18
2	0xf98450b5602fa59cc66e1379dffb6fddc724cfc4	9
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x3f27c540adae3a9e8c875c61e3b970b559d7f65d	3
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
6	0x4fb84d2dfc50017afa759107a389759c8fd077de	3
7	0xa5407eae9ba41422680e2e00537571bcc53efbfd	3
8	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	2
9	0x02a8c19a84d6cc0a2f3f87006f746aeba4ec12b9	2
10	0x0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1	2
11	0x6b093998d36f2c7f0cc359441fbb24cc629d5ff0	2
12	0x9359d19c6a1a4336b9065f644f3985971c92f7b2	2
13	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
14	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
15	0xcc1eb56e02cf10509f8a5ec9b8ad5bc165e13028	1
16	0x16de59092dae5ccf4a1e6439d611fd0653f0bd01	1
17	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x32e4c68b3a4a813b710595aeba7f6b7604ab9c15 LoanToken Delete label?	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
21	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
22	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
24	0x48c93b2ef0d8324841ed53e0366f4b6a44e6c815	1
25	0x37d4a6783350fd5ae1c5932b48cc726d80a4878f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x094d12e5b541784701fd8d65f11fc0598fbc6332	16
2	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0xf98450b5602fa59cc66e1379dffb6fddc724cfc4	8
4	0xa5407eae9ba41422680e2e00537571bcc53efbfd	3
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
6	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
7	0x6b093998d36f2c7f0cc359441fbb24cc629d5ff0	2
8	0xfa8b7252321726ec070d9188809ff4738fe0795a	2
9	0xa5862ab503939e64dcad77f5263ff1ec5c6fa3fe	2
10	0xaa8b514b0375939e21503b97289d70d13bf24be5	2
11	0x4fb84d2dfc50017afa759107a389759c8fd077de	2
12	0x0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1	2
13	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	1
14	0x5e3385d843cf0cb37ed67486cef700de98a547f7	1
15	0x16de59092dae5ccf4a1e6439d611fd0653f0bd01	1
16	0x32e4c68b3a4a813b710595aeba7f6b7604ab9c15 LoanToken Delete label?	1
17	0x3f27c540adae3a9e8c875c61e3b970b559d7f65d	1
18	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
19	0x48c93b2ef0d8324841ed53e0366f4b6a44e6c815	1
20	0x5a538bd9cc1f67cfdba3aee25bf627a033f24295	1
21	0x028171bca77440897b824ca71d1c56cac55b68a3	1
22	0xa1d7b2d891e3a1f9ef4bbc5be20630c2feb1c470 SNX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
25	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1