0x6c48e77017f93ea8788332104ba91f3913c513f2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2c5f2c94759b2829c9fd86b8d34d33ddc4d29e4	344
2	0x387b99a979c79f827f0ca8a752893472dc34b7ec UniswapV3Pool Delete label?	233
3	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	185
4	0x5435453c2e5d31908fa1667f583e37ae26c9f382	115
5	0x606e5fbf6adbe1ca60c2748570b8ac2b6792eb2c	35
6	0xbbf2219c49efde9c64cd5f94a952c90e4e5b6e41 UniswapV3Pool Delete label?	33
7	0x660c6c6c2ad9be9fca2d40da22e1e6142ce5e7ca	24
8	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	18
9	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	13
10	0x907c912a74a0ff7bf83968b271ed7bd3333e4559	12
11	0xd49174dba635489c67fa628864c2d0d04824ebd8	9
12	0x81014f44b0a345033bb2b3b21c7a1a308b35feea Bridge Delete label? L1ChugSplashProxy Delete label? Unichain Delete label?	9
13	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	8
14	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	8
15	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	7
16	0xb96b74874126a787720a464eab3fbd2f35a5d14e	4
17	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	4
18	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
20	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	3
21	0xfd06859a671c21497a2eb8c5e3fea48de924d6c8 Compound USDT (COMPUSDT) Delete label? Morpho Delete label?	3
22	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
25	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc2c5f2c94759b2829c9fd86b8d34d33ddc4d29e4	293
2	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	257
3	0x797c46fb8458e574f47c5200e64a556931f24db1	213
4	0x387b99a979c79f827f0ca8a752893472dc34b7ec UniswapV3Pool Delete label?	199
5	0x5435453c2e5d31908fa1667f583e37ae26c9f382	94
6	0xbbf2219c49efde9c64cd5f94a952c90e4e5b6e41 UniswapV3Pool Delete label?	27
7	0x660c6c6c2ad9be9fca2d40da22e1e6142ce5e7ca	22
8	0x81014f44b0a345033bb2b3b21c7a1a308b35feea Bridge Delete label? L1ChugSplashProxy Delete label? Unichain Delete label?	14
9	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	8
10	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	6
11	0xed2656142fc1939fb119ac05e273ad276ac0f93b	6
12	0x726bfef3cbb3f8af7d8cb141e78f86ae43c34163	6
13	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	5
14	0x09aea4b2242abc8bb4bb78d537a67a245a7bec64 Across Protocol Delete label? Finder Delete label?	5
15	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
17	0x8927058918e3cff6f55efe45a58db1be1f069e49	3
18	0xd49174dba635489c67fa628864c2d0d04824ebd8	2
19	0x606e5fbf6adbe1ca60c2748570b8ac2b6792eb2c	2
20	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
21	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
22	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	1
23	0xc11329d19c2275c9e759867e879ecfceed7e30a0	1
24	0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1