0x48f82846f9f9fec614516760de50c94a345f4e36

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x712f0cf37bdb8299d0666727f73a5caba7c1c24c	4
2	0xb0b958398abb0b5db4ce4d7598fb868f5a00f372	3
3	0x380312700ed61e4401d27e62508b82d0ae162d9e	3
4	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	3
5	0xbf7a02d963b23d84313f07a04ad663409cee5a92	2
6	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
7	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
8	0x914f986a44acb623a277d6bd17368171fcbe4273 Hop Protocol Delete label? L2_AmmWrapper Delete label?	2
9	0xaed7384f03844af886b830862ff0a7afce0a632c	2
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
11	0x75c23271661d9d143dcb617222bc4bec783eff34	1
12	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
13	0x8ecff6bc3076a3d673f321d61e1dd060e45c5774	1
14	0xa1cab67a4383312718a5799eaa127906e9d4b19e	1
15	0xb785c031f3a319cca14da62fcc64b953c5b75f5c	1
16	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	1
17	0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc	1
18	0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d RAI-DAI Delete label? Uniswap Delete label?	1
19	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
20	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
21	0xcd5fa210bff271e15ae687fe7ca8fa5702b47d1f	1
22	0xd1d846312b819743974786050848d9b3d06b9b55 Bancor Delete label? Token Holder Delete label?	1
23	0xd3fa9166c78b34f5cdc40279c5ef8a4e0c40b202	1
24	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
25	0xe8657388eb182d589872719156415d2512ec8869	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
2	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	2
3	0xaed7384f03844af886b830862ff0a7afce0a632c	2
4	0xb0b958398abb0b5db4ce4d7598fb868f5a00f372	2
5	0xd6f3768e62ef92a9798e5a8cedd2b78907cecef9 FLX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x4c9a2bd661d640da3634a4988a9bd2bc0f18e5a9	1
7	0x508acdc358be2ed126b1441f0cff853dec49d40f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x68fa181c720c07b7ff7412220e2431ce90a65a14 DODO 7 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Dodo Bird (Dodo)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
9	0x6bdcb9693ffe220a4f0a6a133d2ad2c0a2127751	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0xe331821bc94187c2649e932810a60204699d45cb StandardPoolConverter Delete label?	1
12	0xa1cab67a4383312718a5799eaa127906e9d4b19e	1
13	0xa356867fdcea8e71aeaf87805808803806231fdc	1
14	0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00 Boba Network Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	1
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
16	0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d RAI-DAI Delete label? Uniswap Delete label?	1
17	0x02651e355d26f3506c1e644ba393fdd9ac95eaca	1
18	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
19	0x37adc35f7b12582240818df04aac04ca409d5913	1
20	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1