0x48db64d9b9538f5decd1149f3dd3764db5b57147

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1290de909085fa3f3183383adaa51e214f2f7b6a	22
2	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	19
3	0xb095658c44481d5bd7089dc0d4787f81ba350c86	19
4	0x2c9e18bb2ef786f7b86da6c67898f053538be206	17
5	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	12
6	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	11
7	0x78b016c2278e3ef3a2557f45a53f19b23257c8d3	10
8	0xce75be0ee272f2fcd74f726443f8fea93fa8a312	10
9	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	10
10	0x6b38847e6ec77942749f929f8eb0607e4860a0f2	9
11	0x631048ccd275b3d23c5707ddec9a0341b110f433	9
12	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	9
13	0xec7c929d17ef6620ef4bb93801f313c524740b02	9
14	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	9
15	0xcd81c879ee46d4b754d7a27a2f2009b28267bd0b	9
16	0xc24b54d9b47f36206e2410d193070006af129882	9
17	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	4
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
20	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	3
21	0x9e4511b2221fe809766d1944e7c473da4c726795	2
22	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
25	0x6ebc224c96cf3311860d30573784a617c90df79d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	7
2	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
3	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
5	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	3
6	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x0d783cd18c7feddaaa9c0add863e5c8a236de53c	1
10	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
11	0x50ba08815455ba727bc425a32a86651bc3a82e50	1
12	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	1