0x6704b8ea18d00169146cf67cae83c93ac6dda482

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	4
2	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
3	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	2
4	0x665daa5e280edd60b81c67d583ed85b9a5cc45a6	2
5	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
6	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
7	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
9	0x778046fec7de9905edee161de4b4b4d8a6f21591 Aevo.xyz Delete label? MerkleDistributorAdjustable Delete label?	1
10	0x8d308e01f0401345996552dc391e44c4f3ce8754	1
11	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
12	0xa41074e0472e4e014c655dd143e9f5b87784a9df	1
13	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
14	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
15	0xd4b812dd7134f632c947ca11a2fb0f49082a2483	1
16	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
17	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
18	0xfb55af0ef0dcdec92bd3752e7a9237dfefb8acc0	1
19	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	1
20	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
21	0x2725cb07f2a5b513c3d672e73e9894c114ba8ae9	1
22	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e49d0fa3ad7c6153a4c29481f8194ff6cb2dd16	3
2	0xf5cb3089d04f081b793eba3046c16daab340c04c	3
3	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	2
4	0x6e47362ec04ce840fe2fd7e26213accc88f6dd16	1
5	0x07c78007ddcffa630fd908a815165e5b0af0c4f2 GeneralInstantPaymentLSD Delete label?	1
6	0x80c6743e6d9557ca1a6211443b66bbad6399bcf8	1
7	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
8	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
9	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	1
12	0x4d43ea2bb3204c08bc44bb081cd70ae324ccbfdb	1