0x6604ebfda7190d6ac62ede5a50e5c3f8472b654c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x037e2bda7b1f03411ba5e96acb7f36a7d19c3d83	12
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
3	0x9b83654edc734ecb9072eb03e70e55813f124c81	3
4	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
5	0x3c0ffaca566fccfd9cc95139fef6cba143795963	2
6	0x173821f6ad4c5324cd35753a9fd12d92f2eaab29 UniswapV3Pool Delete label?	2
7	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	2
8	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
9	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
11	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	1
12	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
13	0x741909cab7ab8efce27761237d3463fc779ca539	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
17	0xb4a537532569606c628801fb863b1aa9aae3fbb7	1
18	0x0cb27e883e207905ad2a94f9b6ef0c7a99223c37 @seanwbren Delete label? seanwbren.eth Delete label?	1
19	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x13c0a194e6757e9dcc09fd7a08c9307d0853dc4d	1
23	0x14154c15fc0fd3f91de557a1b6fdd2059972cd0b Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x037e2bda7b1f03411ba5e96acb7f36a7d19c3d83	12
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	11
3	0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5 RouteProcessor4 Delete label? SushiSwap Delete label?	3
4	0x173821f6ad4c5324cd35753a9fd12d92f2eaab29 UniswapV3Pool Delete label?	2
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
7	0x4103c267fba03a1df4fe84bc28092d629fa3f422 Narni Bridge Delete label? Umbria Delete label?	1
8	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
10	0x6cb2f4f87547b26bf2bb25304fdb23c9da9aa5d9	1
11	0x741909cab7ab8efce27761237d3463fc779ca539	1
12	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
13	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
14	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	1
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
16	0xb5bfd8db9cba219b5bbdc446928588c507ea17c3	1
17	0xe00b802a3203712a01f7a2e2e98f73b07f9c0173	1
18	0xe140bb5f424a53e0687bfc10f6845a5672d7e242	1
19	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
20	0x3c0ffaca566fccfd9cc95139fef6cba143795963	1