0x6725f0cfca173c331de743e9287f6e17478908de

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb15d394b0164f8e29749f572b655637df9d83ea4	6
2	0xd3bcd417aee942fd4611b8fe6ffca500019045cf	5
3	0x6528eeb33506631d5ebc1d2936cf754b4e3f21ff	5
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
5	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
6	0x69ee1416cf2ee8648e7deb1944e08f820dc79553	2
7	0x5c6c3226ee59b2366096a254a2e44755127a86b5	1
8	0x69e13443ab636fb00a08abea2a0d5bcf3bf19553	1
9	0x79672062c5a45e3808d6b784129cf3ecf59d4224	1
10	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
11	0x9225581e8bff7ed36efb63fc73b64fa7c7c6a519	1
12	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0xe2317237fcca5ee91e8cf34e924583e04235fb88	1
15	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
16	0x020fed8246cc9c0f62cc5f03b998554934b34c89	1
17	0xf6d2224916ddfbbab6e6bd0d1b7034f4ae0cab18 Aave Delete label? Aave Ethereum UNI (aEthUNI) Delete label?	1
18	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x2c25f6c25770ffec5959d34b94bf898865e5d6b1	1
21	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
22	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69ee4b72824760add10e6c565be0854b9cf19553 Bybit Deposit Delete label?	7
2	0xd3bcd417aee942fd4611b8fe6ffca500019045cf	5
3	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
4	0x60f3a074ea54229eea55d2e190c4278be0fbecb3	3
5	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
6	0xf6d2224916ddfbbab6e6bd0d1b7034f4ae0cab18 Aave Delete label? Aave Ethereum UNI (aEthUNI) Delete label?	2
7	0x69ee1416cf2ee8648e7deb1944e08f820dc79553	2
8	0xd96d3597bf86f009072e4f1e4134218770e25cda	2
9	0x69ed758be25e2d7e290899878ede59b5c5069553	2
10	0x19b83c36d06644e01f9073e1477b5a129e32d429	1
11	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	1
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
13	0x98ccb155e86bb478d514a827d16f58c6912f9bdc	1
14	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
15	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xbfcf63294ad7105dea65aa58f8ae5be2d9d0952a	1
17	0xd96d36cf990100f901eb3d0c271e98266f385cda	1
18	0xd96d6bdaa4272639c6c27214b191778f27b05cda	1
19	0x69ee8e4fa980fee3cb15598cd4776fb7f2629553	1
20	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
21	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
22	0x36e9bdc0899fac0f7675e9069b033c2c856751af	1
23	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
25	0x6588f39034fd5b4a3f8b076999389050ddd12ed4	1