0x48e756eae97c0123cc88c660987793b49e48afa3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
4	0x5a9dd2f5c802f1aa5110cedf8a50b54b50c2a99a	6
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
6	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	5
7	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	5
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
9	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
10	0x01087f4e1dbc0c52690a9397677dd90983711c37	4
11	0x40f832b71d2c525a9aa4b4908ec511ed93c8a308 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
12	0x82ec28636b77661a95f021090f6be0c8d379dd5d	4
13	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	4
14	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
15	0xed2c2cdec695be3a4dc421c1a8a6756dc5a927b6 "Oname22" on OpenSea Delete label?	4
16	0x1613a2c831fdff60c04270dca770cb4cdf15310e	3
17	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
18	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
19	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	3
20	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	3
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
22	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
25	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1613d9724c9266cd222c6dea8e8060d3b9a1310e Binance Deposit Delete label?	48
2	0x2fe7aef093d9a5dbd24c2992cd9c768f7541919a	15
3	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	14
4	0x40f832b71d2c525a9aa4b4908ec511ed93c8a308 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
5	0x1613a2c831fdff60c04270dca770cb4cdf15310e	9
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
7	0x1613ff5bf8a2af8f0c07acfd58f3736ad0e9310e	6
8	0x2fe7d4cd44f74e98be28151dc8b1517d712e919a	4
9	0x82ec28636b77661a95f021090f6be0c8d379dd5d	4
10	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
11	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
12	0x5a9dd2f5c802f1aa5110cedf8a50b54b50c2a99a	4
13	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
14	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
15	0x28104d4f703ee5b5011cefe106f54efd56f33f95	3
16	0x16132fcf5f5c38905d92adc4046df6b6e3c6310e	2
17	0x160806b87e3b4a1dc9a765fb24288236b9f4bc8b	2
18	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
19	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
20	0x0000000000eaebd95dafca37a39fd09745739b78 TransparentUpgradeableProxy Delete label?	2
21	0x5039eee75ba0cc3ca41c654864303951798ff0d4	2
22	0x79f483f2c878eaacd19a6c18c3e412e06e51f9a2	2
23	0x161eaae9a3270bd85581599b9a93badddea1310e	2
24	0x2fe63550e537e8940fbbc3127c7799861f40919a	2
25	0x1614d455be68613b67979df5dd6df0090aa1310e	2