0xe48e80427dfd10ae139a1248c8c841fc105f5331

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	7
2	0x371ddfc191daaa45336f19cd4c5edf2c659074c4 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	4
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
4	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
5	0x19519d6fa22aeb09141dd0288b50dfe547bb8625	1
6	0x270e9138e9a4d3f636219ab53913698bc1f599ca	1
7	0x3d115377ec8e55a5c18ad620102286ecd068a36c	1
8	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	1
9	0x530476d5583724a89c8841eb6da76e7af4c0f17e	1
10	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
11	0x6a0b0cda2dc726b35baf56414d703ffc96bcf663	1
12	0x7b55800de02e4799f7b00a2c9963575464053f6a	1
13	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
14	0xab174ffa530c888649c44c4d21c849bbaabc723f	1
15	0xb2b5e139306ab57336245326525b3410435df142	1
16	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
17	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16 DODO Delete label? DODOFeeRouteProxy Delete label?	1
19	0xf3c04f616f74148f684cb8f6b1b36aefb3a2ad11	1
20	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
21	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
23	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
24	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	9
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
3	0x371ddfc191daaa45336f19cd4c5edf2c659074c4 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	2
4	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	2
5	0xa4705c4fc59376d18094104c8fc90b8e3ebe0dda	2
6	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	1
7	0x7f4cfdf669d7a5d4adb05917081634875e21df47	1
8	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1
9	0xa0d62be88fa3e42b607b8252d828df6dfcd3dbe1 Dex Router (OKX) Delete label? Pancake V3 Adapter Delete label?	1
10	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
11	0xab174ffa530c888649c44c4d21c849bbaabc723f	1
12	0xb2b5e139306ab57336245326525b3410435df142	1
13	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
14	0xbf861d09615543c419c749ea8cbeb720e3b3e3ad 0xhossein.eth Delete label? @AlphaInsiders Delete label?	1
15	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
16	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
18	0xf6fc95387a82fb364798fa2ef1f868f641d8ad6a	1
19	0xfcb2134e716d37958e3fcafc1c931be17b1e049a	1
20	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
22	0x3bfb1ac033ff0ae278be0583fccc900fbd9382c6	1
23	0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15 DeBank Delete label? Gnosis Safe Proxy Delete label?	1
24	0x5b2e0bbc4757a15e3d36413e014043f138260140	1