0x6115a54940b2ded07597a89e46e5b92dc546ab14

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	18
2	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	17
3	0x215bfb4619edfbbcb2b23ef138d2276f5aa330cd	9
4	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	8
5	0x8eb270e296023e9d92081fdf967ddd7878724424 Aave Delete label? Aave Polygon GHST (aPolGHST) Delete label?	8
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
11	0x0536806df512d6cdde913cf95c9886f65b1d3462	4
12	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
14	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	3
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
17	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
18	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	2
19	0xab481c7aed300bd3bebb25671fda2d2cd17eb9a2	2
20	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x18a54a69986f8a6e408243d1ea0cf5c3c596c327	2
22	0x8b47ed08fd5f134c57b826fbd33e1de121de880d	2
23	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
24	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
25	0x32666b64e9fd0f44916e1378efb2cfa3b3b96e80	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbd6202ea0e5e32bffc3fb3b843d07040e1882dcb	12
2	0xab48378f754aaa7f7f0ec5c3999095309866b9a2	11
3	0x8eb270e296023e9d92081fdf967ddd7878724424 Aave Delete label? Aave Polygon GHST (aPolGHST) Delete label?	9
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
5	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	7
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
7	0xab481c7aed300bd3bebb25671fda2d2cd17eb9a2	6
8	0x69076e44a9c70a67d5b79d95795aba299083c275	5
9	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
10	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
11	0xa7b785c714ff0fac35231b7b27e5865fa7b8d84b	4
12	0x080d39f77e1359852c21dbda2f22d00ac6170a77	3
13	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
15	0xab48cae1fc4bc4ab0ea5e37084f9527a13f6b9a2	2
16	0xcc9ee9483f662091a1de4795249e24ac0ac2630f Aave Delete label? Aave Ethereum rETH (aEthrETH) Delete label? Aave v3 rETH Delete label?	2
17	0x5530638fdcadf712fac47bf6981a12ad6ff9f823	2
18	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x85ca4990fefdafda1a0c797d34f20e4b0f06b509	2
20	0x1809f186d680f239420b56948c58f8dbbcdf1e18	1
21	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
22	0x6e13ee1ceef5e39c2a7efafa762b95bba44e1a85	1
23	0x6a955f68f0ad88ec5c6b426ac9377b30b941b7bd	1
24	0x3cbdbeb710ce3015b47afe6a4feb29600929f51d	1
25	0x129701d2ff2c2d4bd5b17e8cbdf72b110978d6ca	1