0xc048b086c558f22490145405a8fbcc4aa28af886

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x028171bca77440897b824ca71d1c56cac55b68a3	37
2	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
3	0xbea7cdfb4b49ec154ae1c0d731e4dc773a3265aa GemJoin Delete label? Sky (MakerDAO) Delete label?	3
4	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x164fe0239d703379bddde3c80e4d4800a1cd452b UniswapV2Pair Delete label?	3
6	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
7	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
8	0xda816459f1ab5631232fe5e97a05bbbb94970c95	2
9	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
10	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
11	0xab7fa2b2985bccfc13c6d86b1d5a17486ab1e04c	1
12	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
13	0xa696a63cc78dffa1a63e9e50587c197387ff6c7e	1
14	0x277c0fafe205683758f159285f80dfbfb8909d8a	1
15	0x4a03aa7fb3973d8f0221b466eefb53d0ac195f55 MCD Join BAL A Delete label? Sky (MakerDAO) Delete label?	1
16	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
17	0x671a912c10bba0cfa74cfc2d6fba9ba1ed9530b2 Vyper_contract Delete label?	1
18	0x75d48bd2194bf15d5148237b3ee6240187d10f63	1
19	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	1
20	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	23
2	0x028171bca77440897b824ca71d1c56cac55b68a3	9
3	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x164fe0239d703379bddde3c80e4d4800a1cd452b UniswapV2Pair Delete label?	2
7	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xab7fa2b2985bccfc13c6d86b1d5a17486ab1e04c	1
10	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
11	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xda816459f1ab5631232fe5e97a05bbbb94970c95	1
13	0x277c0fafe205683758f159285f80dfbfb8909d8a	1
14	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
15	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	1
16	0x671a912c10bba0cfa74cfc2d6fba9ba1ed9530b2 Vyper_contract Delete label?	1
17	0x75d48bd2194bf15d5148237b3ee6240187d10f63	1
18	0xa696a63cc78dffa1a63e9e50587c197387ff6c7e	1