0x06ef90d2416582eb1ceb7634f5347baeb3397c72

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	162
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	44
3	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	43
4	0xb3b4cff3098e94d925f5ca71277d09baa2a8fb1f	26
5	0xb3b554a78a3cdaa662cbb76a08a0fd048aa9fb1f	25
6	0xad971682d6b0623f824cfe6acdeb39935426b777	19
7	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	16
8	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	16
9	0xa2aae64b719667c35bcf0ec4cfe1813b8e8fa0da	16
10	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	15
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	15
12	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	12
13	0x4d2ff8ff5ea7db44ac3cbf71b0b1fb90490fc515	11
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	11
15	0xadf389ae1669b9faf5c3b78b7a98f5e91822b777	9
16	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	9
17	0xa2a95dad416ca2f813d325230275233ae00ca0da	9
18	0xad9743b1df8d9f740e548e944b28f0f736d2b777	8
19	0xa2aa8cd7f87c46b22d3cfc72afdd72d1ad43a0da	8
20	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	8
21	0xeab3173aec20622c88fa8fb8746fac9c7502655d	6
22	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	5
23	0xdb327da2816f4a768c89872e6e72f34cb5de4a77	5
24	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
25	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4d2f84b377e1ae822ba38c67efd93052975ec515	997
2	0x0faadf7a8a2f3729dcc87a7aaad224221f0fc515	801
3	0x34d92ea80ebc284e1eb1ba284a6f333d96057f77	645
4	0xa2aae64b719667c35bcf0ec4cfe1813b8e8fa0da	597
5	0xe07c37659954482b5abca1014a1707f447077f77	526
6	0x528b87927139e9a93bc1ff4a917a3185780ca0da	488
7	0xb3b4cff3098e94d925f5ca71277d09baa2a8fb1f	451
8	0xefe6e8e8c8453785df77f90b2edf3ec054a9fb1f	422
9	0xad971682d6b0623f824cfe6acdeb39935426b777	336
10	0xb3ec06767cdd70158f1b2095c8278214e722b777	212
11	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	194
12	0x4d2f418000e03ce815bf388a6d552eaf20f2c515	142
13	0x34d9fbc3aa2f1f7a894830e2e22d4d4987fa7f77	85
14	0xa2aa53aab6b1a3e1da6aa4a49c33ed0a7956a0da	52
15	0xad97faa9f06ad488c2d2c8a7d0e0d48ce722b777	47
16	0x88b31ecf5660e4863237672edeb8d15e22e88393	42
17	0xa2aa62f996b8213815c231f98c770749680ca0da Bybit Deposit Delete label?	33
18	0x88b39f157a91bcbcd957b4e11f33b4f96e6a8393	28
19	0xa1633b133ef5edef0d3b57dde8ec85c9366dabde	25
20	0xad97d564506a94cdd4d9487a5538aac661b00777	24
21	0x4d2fa255d3ea82d006a595b1b96966152f0fc515	19
22	0x34d97e1056e4301786bb8f5d26f3d26a47077f77	19
23	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	17
24	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	16
25	0xad97b3984e814a5b18f38fa93131bbb8e1d0b777	15