0x48f45a18e3c01b3af7f303ca2a2eb4547ad8f4be

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	7
2	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	5
3	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	3
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
5	0x9697bd4f6354fe06f3cb84ed2ecad0b8dff9e710	3
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
7	0xc8257742c0fb75ef6a6b7f31cbb10a3c313d9df0 Pool: Uxpl/Usd₮0 Delete label?	2
8	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	2
9	0x48c10d2b487421a358be2a8fe1037b364dc72b95	2
10	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	1
11	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	1
12	0xc61a9ecdb508e772344f4c18d92cf982b45f114d Pool: Usd₮0/Whype Delete label?	1
13	0xdb62f8716b53940da2b7a766a17aaeb114a674d5 TransparentUpgradeableProxy Delete label?	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	1
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
17	0x1b77fe62bb4e1b5b20b794f8de26a36c37c54744	1
18	0x37b4d1bae094fa774202230e337a20bfee057226 TransparentUpgradeableProxy Delete label?	1
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
20	0x48d0b2ce2842343047fe9126dc5d77d77eaca25b Uniswap Delete label? V3 Pool Delete label?	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x94291bea4c3ac9dbe81615083bb9a028722eebec	1
23	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
24	0xbb847f3bac9c2f8006eda15c26e606dee88283aa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	16
2	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	8
3	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	5
4	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	5
5	0x9697bd4f6354fe06f3cb84ed2ecad0b8dff9e710	3
6	0x48c10d2b487421a358be2a8fe1037b364dc72b95	2
7	0xc8257742c0fb75ef6a6b7f31cbb10a3c313d9df0 Pool: Uxpl/Usd₮0 Delete label?	2
8	0xd62ea2b753bc7a0e0f4a7369e5d8e23da18ad951	2
9	0x56c642dee2cc076ee23b5a9468eff22d5ec30ecd	2
10	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	1
11	0xc61a9ecdb508e772344f4c18d92cf982b45f114d Pool: Usd₮0/Whype Delete label?	1
12	0xdb62f8716b53940da2b7a766a17aaeb114a674d5 TransparentUpgradeableProxy Delete label?	1
13	0x2000000000000000000000000000000000000164	1
14	0x2621bdceb7584241dd8ed3d7ee46938b34060e77 DackieV3Pool Delete label?	1
15	0x37b4d1bae094fa774202230e337a20bfee057226 TransparentUpgradeableProxy Delete label?	1
16	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	1
17	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	1
18	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
19	0x94291bea4c3ac9dbe81615083bb9a028722eebec	1
20	0xbb847f3bac9c2f8006eda15c26e606dee88283aa	1