0x48d3582c1fce113b7ab88de00d37b6ef7de12129

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x54e8fa3ebd666c48eb8f7e63b8253edb54d0c5e8 Gnosis Safe Proxy Delete label?	16
2	0x989b503a2af32d5e999e552d67a3fea7224bb14d Argent Wallet Delete label? joshua.argent.xyz Delete label?	10
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
7	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	3
8	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
9	0x679127cdd80cc46def1520b40a1de8775a93d0e3	2
10	0x75d382c79661b571ca3f389daff5e4ded4dbd739 Gnosis Safe Proxy Delete label?	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
13	0x7e29da29417e9110c7248ba4012ec279ac2b4941	2
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
15	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
16	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	1
17	0x40ebc1ac8d4fedd2e144b75fe9c0420be82750c6 Coinbase Delete label? Hot Wallet Delete label?	1
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
21	0x73f7d02d546025843f952a22abd92050650cc3d4	1
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x695e449525d42055d368f84e97912032c7410a46	1
24	0x6900dfb7d4155fa8cd4c21955613e691db0050a4	1
25	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5c61f9599295e59b473e848f658ba1fc3e3f7bfb	58
2	0x5c6191da16ca4bfdad93f25e87de96841eba7bfb	55
3	0xfd5d242f1aea2281c0cac4a7c4bf3898f485db24	18
4	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	15
5	0x5c614f867170c96c907d9ad3a02d5d11119c7bfb	13
6	0x924ccad738dc6a9caddfee82ddfc5a6515020f2f	12
7	0xfd5daf453b00ae006d20d774d1876441ea6cdb24	12
8	0xfd5deb81ffcb8a19172d81bc4116b6ae170cdb24	11
9	0xfd5dd1344b4075be35e8a1f07c5c24677f71db24	8
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
11	0x75d382c79661b571ca3f389daff5e4ded4dbd739 Gnosis Safe Proxy Delete label?	5
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
14	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
15	0xfd5d2c6eed2314ce1eae30ea80938c72e6b2db24	2
16	0xfd5df1822439b5acf19a41ced9a446a218e6db24	2
17	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2
18	0x9c46a56523cdcf7a40fd0d719fcafe81a2ec2e51	2
19	0x54e8fa3ebd666c48eb8f7e63b8253edb54d0c5e8 Gnosis Safe Proxy Delete label?	2
20	0x8c033d3f01f3059a1b7716789334d281d471e887	2
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
22	0x08780fb7e580e492c1935bee4fa5920b94aa95da Curve.fi Delete label? FRAX-USDC Meta Delete label?	2
23	0xbb3902f59474477f6672d0b585bd73705169e191	2
24	0x5e2d7bc93180788545b890e316444d415f113600	2
25	0x4960de5985f8912a7ee61433155a55ea0d8540f7	1