0x648f09326ae1012be76449422e888427e24a3872

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	35
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	19
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	18
4	0x00000000ede6d8d217c60f93191c060747324bca Aperture Finance Delete label? UniV3Automan Delete label?	13
5	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
6	0xb6c4267c4877bb0d6b1685cfd85b0fbe82f105ec Relevant Delete label? Relevant Token (REL) Delete label?	8
7	0x38f7aff4dc496b016d4e442d10ba007a628569dc	7
8	0x270e9138e9a4d3f636219ab53913698bc1f599ca	6
9	0xe274f4e824cfdf7dffa230f13dde0c653c6f71a8	5
10	0x39a99eef1ef5eafaa8fd62ea62dec0a6a22c90ea	5
11	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	5
12	0x7cf803e8d82a50504180f417b8bc7a493c0a0503 Uniswap Delete label? V3 Pool Delete label?	4
13	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
14	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	4
15	0x718f6d86cee92dc171e6143052f681bed90b6c93	3
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
17	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	3
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
19	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
20	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	3
21	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
22	0x755569159598f3702bdd7dff6233a317c156d3dd Hop Protocol Delete label? Reward Contract ETH Delete label?	2
23	0x060d8a5a7c03882e33aca8fc304babe869e21ee9 PancakeSwap Delete label? V3 Pool Delete label?	2
24	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	2
25	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8b4ea4f8a25ed1b7b18044bb1a2bec9425603572	56
2	0x42fc852a750ba93d5bf772ecdc857e87a86403a9 Uniswap Delete label? V3 Pool Delete label?	42
3	0x77dd9a93d7a1ab9dd3bdd4a70a51b2e8c9b2350d	37
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	24
5	0xb454b84db792bdaeca11699002b9013d5e9e9c3c	21
6	0xef8f38fece5f66d0ca4cb7b094d047fc0f94f35b	12
7	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	11
8	0x4791eb2224d272655e8d5da171bb07dd5a805ff6	11
9	0x72cc73b8633a1bc63f790b266d81dbe1d1af3b1d	9
10	0xb9d00655cae73b4d0905d199150c82d3b124da7c Tokenized ETH2 Staker Delete label?	9
11	0xbff936a43e6fe6f891789be66043bcc8effee938	8
12	0xc6a7068b5f72277762594b2db8a3c7f9acfc44a4 crushy.eth Delete label?	7
13	0x107a4596c5664fddd918fbd2605e69feae5fb4c6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
14	0x540a9b84de355105eaf8e7bbed7db09b7f43e1dc	6
15	0x92fd143a8fa0c84e016c2765648b9733b0aa519e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
16	0x2b89b2dd63ce5ae0d62ebcdab52c86fafa8355f2	6
17	0x09db75e1d0f92fb7cbb6e7f2721f0f2a606b3333	6
18	0x926151965a6280b3f39ea754d949bf706119f76a	6
19	0x72785d42874e965086829ea789a703fe1a5238df Hypurr NFT Stealer Delete label? Thief Delete label?	6
20	0xc6a7282941291d99e31b406ec112aaef27b644a4	6
21	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
22	0x823686fecb3d4ae471a24cc1de125a28d6ab0c20	5
23	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	4
24	0x952ac8306260a5eb91e34eec01a363e199efa6d6	4
25	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	4