0x06e54660aca90644265f3a1ffbcc59f639157e42

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	36
2	0x77696bb39917c91a0c3908d577d5e322095425ca	17
3	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	14
4	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	8
5	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	8
6	0xeb2629a2734e272bcc07bda959863f316f4bd4cf	8
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
8	0x49265d1dcae5a8e9f8d80238b4cda70e4afac600	5
9	0x3cd751e6b0078be393132286c442345e5dc49699	4
10	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	4
11	0x9acc449b3d582daa61df507b7da2ad051a9a8afa	2
12	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?	2
13	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
14	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
15	0x5ba61c0a8c4dcccc200cd0ccc40a5725a426d002 INV-DOLA Delete label? SushiSwap Delete label?	2
16	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	2
17	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	2
18	0x82561e04b60fd74ff03992962d3079e7b2071cde	2
19	0x857c93c1aa94837a5cf0dfaff6458d220321ce42	2
20	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
22	0x9396c357befc79abfef7f229a3bd8dd0ae8e6bfd SHPING Delete label? Uniswap Delete label?	2
23	0xa0d5af5b65e302f933a9b4d90b7cb9f9e5e9a15c	2
24	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
25	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	25
2	0x5b3d9d2213ff0854008e57bf0e23427db6a6aaee	12
3	0xdf8d35b243c19f7264647c85a45e0b2e367095c8	9
4	0xe143f3d894af9464098f8c71b7b66e49335b53dd	9
5	0x82561e04b60fd74ff03992962d3079e7b2071cde	6
6	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	5
7	0x76a51059ff80dc013502c17dc011a4d539fff91e	4
8	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
9	0xf7976274a4ad30f44bb0c0e7e497ebab3803d45a	4
10	0xc5ca240dda06a2663a06183b74f885abc78536bb	3
11	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	3
12	0xba549177545f5fd416fb28bde1c975093e4fa993	3
13	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	2
14	0x27f94a6c41e06a2edfb529f60f1d5d6028498dad	2
15	0x2246f1d9da3b8157ecb737da1a748237ee4d58f2	2
16	0xf3ef652d944a7c553e4aedbb2ca3888cb25f55ad	2
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
18	0xb05db6ad560fd5f62b2642d49fa9fd641a537891	2
19	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x5ba61c0a8c4dcccc200cd0ccc40a5725a426d002 INV-DOLA Delete label? SushiSwap Delete label?	2
21	0x69fee4ce4d833134a305a2a38175ba97600eaac4	2
22	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
23	0x59523fb7ab9c707dffe41eb5d85313dbbf5320df	2
24	0x27f9d2fad9b60eab9923f85107544b6bbd668dad	2
25	0x70417914f1b2863e4ad302b2f61d61d3b7b500ec	2