0x6679f8dff0cc3db2e7f447e558444391c3c08f1d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5a4205b934e9efda73a9b40bc7e33badfffcf929 Llama Pay Delete label?	21
2	0xbf4496fbb303d4cfdceed7c760e2a687bb0e97dc	18
3	0x2280dfeeafdd9ebaf5868ded8f1267749883e22b SpiralRouterV2 Delete label?	18
4	0xad6958d60ae5b92bf6ae770a18549ea3c703efff	6
5	0xf38ccedeb98c5a18a124687f5470df05c923d4d2	5
6	0xf38cbe8f620dd6bb559cabf51a1f4e1f620ad4d2	4
7	0x5b78e8350acea2b023b78a1ba2309377aee762c1	4
8	0x66c4bfb754195e4e387c018f9945b06b76b3b7bc	4
9	0x97cc2ff990ea39d31e14b31ca223624310da060b OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	3
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x0b1160a98fe894e0c9785fa57079625f71822eeb	3
12	0xad377c79a249a7c89bac653a46a6a14bce8475c3	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
16	0x0b1ef8baaa553f1b7abe2e2bcf19498a336fbcbe	2
17	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
19	0x22b9e4158117ed36fe0b1d8909e671dadec7fc69	2
20	0x3cde9f968384b2bdaafeb124185f5136c7e46155	2
21	0x22b9f4929257b124b4f07c50dc92336b3582fc69	2
22	0x19bf349ad8a8bffd48ff71f92138797daa685909	2
23	0x0b1eee40f8d10cc33e7606189c1e7866b240bcbe	2
24	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9e12a7b3fb1651b02b8f85c3a931d712627d8219	34
2	0xf38cbb9aa98c2ec5dc9895ab38bf9f5f58c2d4d2	27
3	0xf38125c743850ede6e5ab0478ab606cf9ac2d4d2	20
4	0x9e19c5c1618d36756983a99dee8996b3317d8219	18
5	0x203f9f873644008417fc30fbd01182df53a93db0	18
6	0x2280dfeeafdd9ebaf5868ded8f1267749883e22b SpiralRouterV2 Delete label?	18
7	0x066a475d2290b68bd470e0a3d20fc8470d1cd510	17
8	0x3cdc84f7efec38ae3875b3a4aea3cbabab236155	15
9	0x2030cbece028cd5103df91d7e315bb3091a93db0	15
10	0x02520e29d6f863236c12f322fd5007c5b9ebd447	14
11	0x3b2592938eb30df4e125f0991536ca06ac912a4c	12
12	0x066ab00c76ba2b2d489f9bb7cb016466e405d510	11
13	0xf38cd1c4f45acb177839a4db20894fb15be1d4d2	10
14	0x066a0763b6993747e7563c1870c372b02cb6d510	10
15	0xf38ccedeb98c5a18a124687f5470df05c923d4d2	9
16	0xd70319236bc1a64c5ae7386c8082dfbaeb4e5a65	9
17	0xf38c19c819e5162a1b74330e5ab0c09ac4fed4d2	9
18	0x3cde33e3c80fea59ab35fde2e5a1a69737236155	8
19	0xf38cbe8f620dd6bb559cabf51a1f4e1f620ad4d2	6
20	0x3b29dcab4f25f02a6898f87e88e1b41588912a4c	6
21	0x066b75d4d006925a003366721e3a8fceae1cd510	6
22	0xd45ac45053f13ab35968a4726eec97cbd3c8ca20	5
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
24	0x9e6ed2bdde9909964626e5a4a8839d50205a65e3	5
25	0x6701e792b7cd344bae763f27099eeb314a4b4943	4