0x748818a4aa6dc922cdb1eb914c3ee962fe91e3de

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf047ee812b21050186f86106f6cabdfec35366c6	123
2	0x1b8568fbb47708e9e9d31ff303254f748805bf21	114
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	49
4	0x54965801946d768b395864019903aef8b5b63bb3	48
5	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
6	0x319ead06eb01e808c80c7eb9bd77c5d8d163addb	11
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	10
8	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	9
9	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	8
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
11	0x9b533f1ceaa5ceb7e5b8994ef16499e47a66312d OXT Delete label? Uniswap Delete label?	7
12	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
14	0x4dfcad285ef39fed84e77edf1b7dbc442565e55e	7
15	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
16	0x7711863244783348ae78c2bdebb9802b297dce56	6
17	0x2b645e669fb54a7877dcfd6bac1bc1790a3e5e8c	6
18	0x890ff7533ca0c44f33167fdeeeab1ca7e690634f	6
19	0xd78847ecd743013cfe1d85b398fe77bc5b7b1eec	5
20	0x7cdc560cc66126a5eb721e444abc30eb85408f7a UniswapV2Pair Delete label?	4
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0x8b5042072ba68b15b0b94b814ef15bf75d58288a	4
23	0x65fca9f575675605939860e7cfa616e07b8c592a	3
24	0x8ac9eda9812c06c53a4386176cc9d2c97ece252f	3
25	0x61353fcfda5d40598419f7639c3a581d35ddd575	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1b8568fbb47708e9e9d31ff303254f748805bf21	179
2	0xf047ee812b21050186f86106f6cabdfec35366c6	137
3	0x54965801946d768b395864019903aef8b5b63bb3	95
4	0x9335d7254357f0c41cc30e32c7606af19b82bc5d	35
5	0x890ff7533ca0c44f33167fdeeeab1ca7e690634f	23
6	0x319ead06eb01e808c80c7eb9bd77c5d8d163addb	22
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
8	0x7cdc560cc66126a5eb721e444abc30eb85408f7a UniswapV2Pair Delete label?	9
9	0x2db5dac9b27695f7961bc3b49a06429367043b58	8
10	0x30374e46d3e3faf57ce0dadc5d28b44ae27216bc	7
11	0x9559af67f875db853809a16cad7267e6e35ac6df	6
12	0x7711863244783348ae78c2bdebb9802b297dce56	6
13	0x6fe97991e5933b711dee832ee98f86153f3af929	6
14	0xd78847ecd743013cfe1d85b398fe77bc5b7b1eec	6
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0x0a1c8cdc5b6f7c7bbef3fe7f15b7663508f7126f	5
17	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x356b3ae8fdb6532d62ad337eeeeac8a363cb8c55	4
19	0x0e51e410cd9f5015984d2c31517019db90b04ca9	3
20	0x4b6eea175c07dbedb0cc09677ed4b282affc2efb	3
21	0x2371ada21cc0c51443114a701fa29a551766fffc	3
22	0x757d8aa7707d5f39b332a06f9063385a93234a32	3
23	0x65bb797c2b9830d891d87288f029ed8dacc19705 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Stargate Delete label? Treasury Delete label?	3
24	0x2520bdbc3b4c584ad3dfc4024292d701560e4a24	3
25	0x3633259d244b2f70e77118aa9132b45f9f6ab4d9	3