0x48fdb9a7d3ae384d8c58d2d8f34eb885a1779f42

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	29
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	17
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	13
4	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
5	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
6	0x9c62a8fcc76a77938c82b5a76a68aadd6806d107	5
7	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	4
9	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	4
10	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	4
11	0xa24501a910e7930148445bcf1fb601a4304e4551	3
12	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	3
13	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
15	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
16	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	3
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xa690621b1d2f8cc06de2de11e4cf69935f82655a Hot Wallet Delete label? LBank Delete label?	2
19	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
20	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
21	0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	2
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
24	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
25	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
2	0x9db45f5f3ddfc4a0744697f50806ce05ede0c735	14
3	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
5	0xb25eadcac0983288f384fd73d2e8f0482380f479	7
6	0x89977a627d1654ffda6e6667e9bfe23c4380f479	7
7	0x9c62a8fcc76a77938c82b5a76a68aadd6806d107	5
8	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	5
9	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	5
10	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
11	0xb4e16d02b5ac99d63280c88465924803ec28c9dc	4
12	0x012edc3c93bd54d2ee7b72d098c84e6c26d1885a	4
13	0x9db81e3481a922115c6c8d3ae55f26890f8bc735	4
14	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
15	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	4
16	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	3
17	0xb25544cd013666e59280d60525a2a4c3d480f479	3
18	0xc037f112047b6fd7ff564dae1c5b625a2a2c3bdf UniswapV2Pair Delete label?	3
19	0x443459d45c30a03f90037d011cbe22e2183d3b12	3
20	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
21	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x37da9de38c4094e090c014325f6ef4baeb302626	2
23	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2