0x48d24b9cc75f762d9282efc5c5ac663ae20ea8b3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	34
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
3	0xe1731d6420b48256889f3609560620f321462ab1	8
4	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	5
5	0xc8c960a01ac67c5e1424f7d5afb08a625aff9076 Nexo Delete label?	4
6	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	4
7	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	4
8	0x6a17173aa3965502b7f2edc53cee5a30fd37d6bc	4
9	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
10	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
12	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?	3
13	0x3fc491e96b1c26ba08b570b77d81cea924db8888	3
14	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	3
15	0x3d33de9c574eeb5d55caf200497427e3b7fbc610 Nexo Delete label?	2
16	0x3ef0f66b61ba57304f1bb2349c23b1fda39b40d1 PAAL AI Delete label? TokenStakingPool Delete label?	2
17	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	1
18	0x9d602e55d071bc3029aa90f05f360a841b75c967	1
19	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1
21	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xcbccfeb938e95edd9863a02ece087033d68042a0	1
23	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	1
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
25	0xe98477bdc16126bb0877c6e3882e3edd72571cc2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x6deb7ce03fa5982e99361bd19df5d261ec394303	10
3	0x4e3afec048a8bc3ce23f1d23275f2a6ee27c2578	9
4	0xe1731d6420b48256889f3609560620f321462ab1	6
5	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	5
6	0x3fc4a5ff4b10e458c924e2301348111089db8888	5
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
8	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	4
9	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
11	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	3
13	0x77cd10e5781d82fac82a7f5abc064ea4f624352e	3
14	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	3
15	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
16	0x163ad6ac78ffe40e194310faeada8f6615942d7b	2
17	0xa962af51b6704409ae3bc8235750f05dac5bd950	2
18	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
21	0xa96fbd3f76bdc1b37927fc572b71a6267594d950	2
22	0x292fcdd1b104de5a00250febba9bc6a5092a0076	2
23	0x3fc4846b92b3783322824d054aae0754c8e48888	2
24	0x3fc5db81d64a48cc2ed191065f69999b3adb8888	2
25	0x6de2d5abb0060bacacedf884097f70e818394303	2