0x48d723d774ac010d542c8c673486176887cc57eb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	27
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	11
3	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	8
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
6	0x98b34a8829c8ec173e9584c9c1a2e26ce966448e	3
7	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
8	0xb1d1c4a73d800a580df8eeb86dd428b143bdbde9	2
9	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	2
10	0x05104ebba2b6d3b8254aa41cf6df80462f6160ae	2
11	0x4c6ddf680e48e0d3c0ff094a4e1eae7be9e2a555 bobbymarketing.eth Delete label?	1
12	0x4f363ed99ecec430bc05f03fecc9c027cc76c2b8	1
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
14	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	1
16	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xb271229d5913bc270f4ed304d6904b5de22853e1	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xbd965811e81d09bf0b61998985a37a0cd04a816f	1
22	0xc2b0f2a7f736d3b908bdde8608177c8fc28c1690	1
23	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	1
25	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	6
2	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	6
3	0x6260f34ea8185cd6f32ca1fa9824ded78c76c2b8	6
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	5
7	0x8571c129f335832f6bbc76d49414ad2b8371a422	3
8	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	3
9	0x98b34a8829c8ec173e9584c9c1a2e26ce966448e	3
10	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	3
11	0x98beecbf9ee7b8e99ac40210a157aec73666448e	3
12	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	3
14	0x3b17056cc4439c61cea41fe1c9f517af75a978f7 1inch Delete label?	3
15	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x3b1e7b0b10593392fa6c57797083be4931e9d486	2
17	0x62f662e8bd8d213c7cb85c18d3d8b6099446c2b8	2
18	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x874d26f8f5dd55ee1a4167c49965b991c1c9530a	2
20	0x2e0c59de8359c4f8e1e17b254e83df42a27c2f71	2
21	0x05104ebba2b6d3b8254aa41cf6df80462f6160ae	2
22	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
25	0x47e466a1640f9c0a36dffc6830954db4c4a414e1	1