0x6298511cbca6be3715f153adf5a3ee22b6766fe7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	170
2	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	152
3	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	45
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	43
5	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	33
6	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	27
7	0x0481dee3849ce5464c5ea64b879649d2288182d2	22
8	0x28a92dde19d9989f39a49905d7c9c2fac7799bdf USDCProxyOFTV2 Delete label?	10
9	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	9
10	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	9
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
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?	5
13	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	5
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
15	0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1 NttManager (Proxy) Delete label?	5
16	0xf9fe1262bb2fec224c0e0f0d8ca00d6178b1b6f5	4
17	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	4
18	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	3
19	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	3
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
21	0x85c0d4fc34679976ca3b612f674d977b684e50d1	3
22	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
23	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	2
24	0x048109160c7a066d30b1049298c9ee9ed82882d2	2
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	268
2	0xf9fea1834032e24874ef7135caaa565d58b1b6f5	156
3	0xff8e1d7ffb82e61c612383cd6ad7dc74b08182d2	97
4	0x048177816471182a94a82c8166cd16edf08182d2 Binance Deposit Delete label?	74
5	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	51
6	0xf9febf40341ef7164b4577eeaad3cbef9c11b6f5	41
7	0x5b0656a5b8357a2c2eedbdc7da1fea0a02ac5c92	39
8	0x0486429334da877318568df861a8bf6ec38182d2	34
9	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	32
10	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	26
11	0x85c07d6f9babb571eedbd6de14856e40a04e50d1	21
12	0xf9ffbeb0dc40dee6fa88c511bbc783b3fab1b6f5	19
13	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	19
14	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	15
15	0x28bc6ab7ede55188101059773cc6d1b4d626667a	12
16	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	11
17	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	10
18	0xf9fe67812a907e86da2a9b7e2f33ab2f083bb6f5	8
19	0xf9fe523e319cecf45b12a277e1d61b23d1b1b6f5	7
20	0x85c05f8757bc46e8d8cb06337c624e3fb91550d1	6
21	0x85c006d0332a5677fbe266ef84bcbcc4a95b50d1	6
22	0x048180a289249742db61bf8e14d86d4b9f2f82d2	6
23	0x85cbffe4c09053abaafc2d8e9fbc90ace74e50d1	4
24	0x04815d4df4c77a5b6c1356771dc0d6eaf51b82d2	4
25	0xf9f3698daa75e745e3f18d489d5d1017c9b1b6f5	4