0x48e87c81a1aece2a39b4facd8efdc3fcd63c636c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2054a8c33bfce28de8af4af548c48915c455c13	167
2	0x76ba3ec5f5adbf1c58c91e86502232317eea72de Multi Fee Distribution Delete label? Radiant Capital Delete label?	101
3	0xd2bcfd6b84e778d2de5bb6a167ecbbef5d053a06	86
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	46
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	38
6	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	37
7	0xa6efae0c9293b4ee340de31022900ba747eaa92d	34
8	0x4e4bbacbbbe2b1d7750963d4ff04260129ec4be6	30
9	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	26
10	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	25
11	0x86cd030822547105bd7952af4ba48534640a3824 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? SwapBased Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	23
12	0xf9c83ff6cf1a9bf2584aa2d00a7297ca8f845cce	20
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	19
14	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	18
15	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	18
16	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
17	0xa3a3646132f71fb8ad8b40479aab8a8eba249797	18
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
19	0xffd2bc237be4ce82d7fbc3ffaa92874fb866e002	14
20	0xb95bd0793bcc5524af358ffaae3e38c3903c7626	13
21	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	13
22	0x01ce4be3631746d157a09a53cf23c2a43578b84c	12
23	0xa9971d091301e5a4546253e4c2d606241cfa5f67	11
24	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	11
25	0x2acdebf8116859b0c3f85ac73127bc562ef3352a	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	47
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	47
3	0xa6efae0c9293b4ee340de31022900ba747eaa92d	35
4	0x5554419ccd0293d9383901f461c7c3e0c66e925f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? SwapBased Delete label? Swapbased V2 Delete label? Uniswap V 2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	30
5	0x2d80206be3b8b3c3b4383bd9b22c848f8d35c31a	27
6	0x2d80a7f1cbcd6f33b64f70b63a8b94055d2dc31a	27
7	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	26
8	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	25
9	0xa3a3646132f71fb8ad8b40479aab8a8eba249797	15
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
11	0xb95bd0793bcc5524af358ffaae3e38c3903c7626	12
12	0x01ce4be3631746d157a09a53cf23c2a43578b84c	12
13	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	11
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
15	0xe478af0a1e3ccb4afce648a9360c7ab730cd2e81	11
16	0x2d80d10d944b10de9ac128fd7faab840853fc31a	11
17	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	11
18	0x7dc406b9b904a52d10e19e848521bba2de74888b	11
19	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	11
20	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	10
21	0x3fc28bfac25fc8e93b5b2fc15efbbd5a8aa44efe	10
22	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	10
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
24	0xd70811f1e4992aa051d54e29a04c8925b32fba7d	10
25	0x2223f9fe624f69da4d8256a7bcc9104fba7f8f75	9