0x48e239fa0b364cd92fc750a50045c9f9e04dd781

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb2d7362f9f4b21e95fd17156e4e2ac50d7a2efe1 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	56
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
3	0x31f11b33cde5f3a31b3f4bc022664d9905e2c22b	3
4	0xc30b5e131093fc00542ff1244c543ce3cb2cba9c	3
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
6	0xc4ead916b7c90808e6f2daadc961a089c8729c82	3
7	0x868fe7ceb71bf58802e3bf2cccb04c90d17dfc7f	3
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xe7660fb91fc985f7128af32c2ed8c1e88a9a5d34	2
10	0xb2d71489f8188ef1c52be7c15a45dd50d7a2efe1	2
11	0x31f12d4d3dd7a46d2ac4c282b883e1a6aa80c22b	2
12	0x9926380a1f374417a8fb4ceceaeeea54ef84fa18 Gnosis Safe Proxy Delete label?	2
13	0x6efd08303f42edb68f2d6464bcdca0824e1c813a Gnosis Safe Proxy Delete label?	2
14	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	2
16	0x3f0ad15fb1ee96f649499c6198713d11781d93f2	1
17	0x31f1396251fe87de583b657dca7420dd7f01c22b	1
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x4ff4cbc041dd1320cc66162de62be32d654d108e	1
20	0x31ffb1a256ac019a6fd56d5c4f7c4ac335f8c22b	1
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
22	0x4ff4caeb1cb25dbb85c6266fc6d3f288c70a108e	1
23	0x4ff48081e749245431a35a46eaa8ec89ad0a108e	1
24	0x4ff4d30b5e8396c231128dd2c4fd2587e69a108e	1
25	0x31f36c217e403a3346edfd83c4410df6d7fbc22b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc30bd16c40c06a4efa46c8cefc55ffdb122cba9c	41
2	0x31f1103633bfec787aa7cf627808088d7f01c22b	34
3	0x43501e2cf45978ac835da0717189169c63458f78	29
4	0x435afe4ca06d8a74e2bb36e06c12ca158be08f78	29
5	0x4ff43d218520697b15877bb75bdfd1c9ad0a108e Bybit Deposit Delete label?	27
6	0xc4ea05e6f64d001dfeb2398075fd3e1f436a9c82	23
7	0x868859af44bc04ff967867d1de96f530957dfc7f	22
8	0xb6e32c75a2083a38f6cce6e65756c0bf86d84200	16
9	0x4350f03314c50e9f0b6cfc98b44cc99ce4e08f78	14
10	0xff97ec2ebe34655acb18e85b38a4248677fa3efc selimc.eth Delete label?	12
11	0x4ff419e760a9c7041ffbbb1f92830227d5e9108e	10
12	0x31f11b33cde5f3a31b3f4bc022664d9905e2c22b	10
13	0xa4e19db3becfb12c639628d4a6ebd558adef1dd1	7
14	0x9c521439b331050007144af6f6c7ede6eefd6b1f	7
15	0x455c904813728619eaf86490c57a3eecfd1bec55 Crypto.com Deposit Delete label?	7
16	0xc4ead916b7c90808e6f2daadc961a089c8729c82	6
17	0x3e16003fcda583184774fc5227d486bba38561d2	6
18	0xc4eed6276c451d3e7a5d33ab64449039586a9c82	5
19	0x31f161bb78ad129c64c84edf0630f4f69ca9c22b	5
20	0x809e7ee2823b7c8769567e261654893ab93c6ab4	5
21	0x34cfcb4f17aebed12260ed9ee51a57582f28b840	4
22	0xb6eee022e3f0f7c89672fbd7638f9ccd61d84200	4
23	0x31f4c16081412beabe4feed3610accd23401c22b	4
24	0xc30327a14f0e0190d88ff9c8672f9f9d112cba9c	4
25	0x4ff44ddc10384a0de262f124e33fe14b3b55108e	3