0x6616efa9fda753d2ad3d42329403f089bd73bc50

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5c985e89dde482efe97ea9f1950ad149eb73829b	9
2	0x164ed0df02b3747315b50b806b79962ad9517578	8
3	0xc59ec61ecacd6a15e3132dd45601f76c29378bc3	6
4	0xc2ac804b8803afb87ff3353d4ec483f7f7fd8ddd	5
5	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
11	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
12	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	3
13	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
14	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	2
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
17	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
18	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
19	0x708396f17127c42383e3b9014072679b2f60b82f	2
20	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	2
21	0x2eb1e29fb6078b0eaf3cfff2b6361f702011ebb6	1
22	0x2c040f4da2e6e47c3784c2675e7aa47a9a4c0ade	1
23	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	1
24	0x2a42ccca55fde8a9ca2d7f3c66fcdde99b4bab90 Distributor (Proxy) Delete label? Skale Delete label?	1
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf8f12fe1b51d1398019c4facd4d00adab5fef746	7
2	0x570d85dfd515e741c14d6f746245304a3a82bb75	5
3	0xed3fbae96ec21de9bafa8240fc5c8042791f797b Binance Deposit Delete label?	5
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
5	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0xdd594c85c30ed972a39779e0862678e6470b3ba3	3
7	0x64c29008b007571dbf029b2f04ddc3f0ec27b00e Gate Deposit Delete label?	3
8	0x0f82cd1f2938db029ca35a74a8155f9f3196975f	3
9	0xc59ec61ecacd6a15e3132dd45601f76c29378bc3	3
10	0x001cba1847f43022c85746b20eafa614944ddae5	2
11	0x04bda0cf6ad025948af830e75228ed420b0e860d	2
12	0x17f4c5fdeb13ba64b64af8a7324ef0716c77f429	2
13	0x52de8d3febd3a06d3c627f59d56e6892b80dcf12	2
14	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	2
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
16	0xa89e44ea9d62799dd3ea5cf7e9ba0c7f9ec90c0c	2
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
19	0xc2388c95801df6912208afd51b7244f438dc29c2	2
20	0x2ddf16ba6d0180e5357d5e170ef1917a01b41fc0 1Inch Swap Implementation Delete label? Socket Delete label?	1
21	0x7d6a5d49dea8909d92fcd34e92caf415dbd22fa7	1
22	0xceeafbee01c254a7a012f8db84db8f446ff148cf	1
23	0x8d99c1484fc2213b7c07df5bb404a10e0f95c3bb	1
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1