0x48e3b6a1fcbceaf45092545e9077a3e2c0e4bb14

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3a3646132f71fb8ad8b40479aab8a8eba249797	304
2	0xd8769d8826149b137af488b1e9ac0e3afdbc058a GND Protocol Delete label? UniswapV3LP Delete label?	160
3	0x535ec56479892d9c02fe2bb86cebf7ed62e81131	80
4	0xe15a7f1d76a930c9f23197c40b4794bcd9084753	67
5	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	61
6	0x01670b124b9199604f01490d64e00d08360c902a	46
7	0xa77d77c9773c35e910acc2e30cefe52b54a58414 Uniswap Delete label? V3 Pool Delete label?	45
8	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	42
9	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	27
10	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	26
11	0xf373f08c99aa93e845585f6fdfe2c45dbdb600db	25
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	23
13	0x1edd8c76f74d816f7472be69b174fe7b3084221e	17
14	0x75f54a7026b2c5420375e6e15972f56e97cb90de	17
15	0x99db8dba7b30ab3c6447c4388d81dcc27c5a8b61	15
16	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	14
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
18	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
19	0x5f01d28467953fda3dc0e2828daeabda0b06cdf3	10
20	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	9
21	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	9
22	0x0fa75c2c49d7db7ed62c5fb70bf78ba614ae6a89 BeaconProxy Delete label? Escrow (Proxy) Delete label?	8
23	0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9 Uniswap Delete label? V3 Pool Delete label?	8
24	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	8
25	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa3a3646132f71fb8ad8b40479aab8a8eba249797	238
2	0xd8769d8826149b137af488b1e9ac0e3afdbc058a GND Protocol Delete label? UniswapV3LP Delete label?	177
3	0xe15a7f1d76a930c9f23197c40b4794bcd9084753	80
4	0x535ec56479892d9c02fe2bb86cebf7ed62e81131	78
5	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	64
6	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	42
7	0xa77d77c9773c35e910acc2e30cefe52b54a58414 Uniswap Delete label? V3 Pool Delete label?	42
8	0xe778761203f760d942dfc8df0833a212f1411c52	32
9	0x585ad93a7bdc162cf3e7bba29b582218f71b0978	32
10	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	26
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	25
12	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	22
13	0x1edd8c76f74d816f7472be69b174fe7b3084221e	22
14	0x99db8dba7b30ab3c6447c4388d81dcc27c5a8b61	21
15	0xf373f08c99aa93e845585f6fdfe2c45dbdb600db	20
16	0x75f54a7026b2c5420375e6e15972f56e97cb90de	18
17	0x585afe0e89eabc2d960a26286b2fdeaab0c3a978	18
18	0x585a6131775d290acd5626ee3d4a4527e0d1a978	18
19	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	17
20	0x01670b124b9199604f01490d64e00d08360c902a	12
21	0x585ab8d9122676d9bef5402e5bf285805ddca978	12
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
23	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
24	0x35268e25308903f502f1933b593a740d52b30b44	9
25	0x585a59b374b27eb7667822dc02e3affa47f8a978	9