0x06cd64ffec4fd34edca172f8a309e12392be55cf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	188
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	99
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	90
4	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	75
5	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	49
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	40
7	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	39
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	31
9	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	31
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
11	0x0efea698136d636e2babad10821e9064fe08f418	30
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	29
13	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	28
14	0xaae63df9a86f9a682507c922db38fae5e777a606 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	27
15	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	27
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	13
18	0xac7729b9d96ccd55a69f745e96a0a72bd59099e3	12
19	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	12
20	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	11
21	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	10
22	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	9
23	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?	8
24	0x22648c12acd87912ea1710357b1302c6a4154ebc	8
25	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	287
2	0xac778ee29b47b1ff8abee1b6f0cdf4079b3099e3	78
3	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	72
4	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	64
5	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	52
6	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	47
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	47
8	0xac7729b027cd023ca61a6a91a97d3175d29099e3 Binance Deposit Delete label?	40
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
10	0xaae63df9a86f9a682507c922db38fae5e777a606 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	29
11	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	28
12	0x734051b8161fba8dbe9597ce4fc2d31a5379c0c7	27
13	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	27
14	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	26
15	0x891c908c48cbd77aa16b96a6fda4912cff12434e	23
16	0x0efea698136d636e2babad10821e9064fe08f418	22
17	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	21
18	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	20
19	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	20
20	0x55f089d5f6aedfdacbd5e3acb0e8f31fbab44088	19
21	0x931dbe48c2efbbc6902a6a9f97b0884ccb0d5f97	14
22	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	12
23	0x8aad1e1e2d6395f8ec7d351fccad0a49403a7318	12
24	0xac7729b9d96ccd55a69f745e96a0a72bd59099e3	12
25	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	9