0xaa48041420967b413bafae28ee44dbfeef8059ee

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	48
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	38
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	30
4	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	16
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	11
6	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	10
7	0x55768e637bdec377a093d62a690a4ced76742c63	7
8	0x40daf0cc7b5b4c1f76f6a515be329c1d1e5255d0	7
9	0xade9bcd4b968ee26bed102dd43a55f6a8c2416df	7
10	0xe745a591970e0fa981204cf525e170a2b9e4fb93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
11	0xc9034c3e7f58003e6ae0c8438e7c8f4598d5acaa Uniswap Delete label? V3 Pool Delete label?	4
12	0xb4cb800910b228ed3d0834cf79d697127bbb00e5 Uniswap Delete label? V3 Pool Delete label?	4
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
14	0x40dab0f84a6da262f0c05ece0f5737db338355d0	3
15	0x3d9228f1847b07e6b2c8eaaf393d5a4db2dbedc2	2
16	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x6219b29b64dedb8e461c57b82af6be402120f594	2
18	0xed4783456e339c9550609f6c04b8694e31f19ef8	2
19	0x2accf4de2db899f4676df5e25df9344b668379ea	2
20	0xae2ce200bdb67c472030b31f602f0756c9aeb61c Decentralized Exchange Delete label? High Transacting Delete label? Pool: The Doge Nft (Dog)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0xb1d7243714d574ae9fef3e6fa043f04f709dcc55	2
23	0xc57b06b901c8a4fa40a24b64f8ee9bfa34e39f01	2
24	0x3d9b325d0aa3066bfe9264d7f1a5364493cb8faa	1
25	0x1c36735ea6eefc81268f914ad0e550e10c45904e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	108
2	0x40daf0cc7b5b4c1f76f6a515be329c1d1e5255d0	33
3	0x40da563b8ba9edd958509d7104c1817e8b3905d0	28
4	0x40da30bef59116585aa550febaa67df6478355d0	15
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
6	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	13
7	0x40da8104bf62a38d02a257035409b11419a355d0	6
8	0x55762ceac16504921bdfa32914976eef822e2c63	6
9	0xb2a1abf6cc6cbbef7a38a7689435d97b523f1583	5
10	0xb2a1596b48f2b0488efcbcb21847b08d854b1583	3
11	0x55768e637bdec377a093d62a690a4ced76742c63	3
12	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	3
13	0xce57c3984a549f28b5173ebae96d3e662f3760a7	3
14	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
16	0xb2a17cb4e15db117313f4f849aba13f612c01583	2
17	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
18	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
19	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	1