0x6759074e018d694e9971516822b97a0dc68eccfe

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	9
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	7
3	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
4	0x39529e96c28807655b5856b3d342c6225111770e	3
5	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
7	0xcc323557c71c0d1d20a1861dc69c06c5f3cc9624	2
8	0xecd5e75afb02efa118af914515d6521aabd189f1	2
9	0xa1ce6bf686af062ae0ab90bd87f3a738cb7c8365	2
10	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	2
11	0x215d199d09333f8450814ae006874bcc3c7bf5cc	2
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
13	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
14	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
15	0x8eba02602e1a59a02af9ff01166a4e92cd7f14f2	1
16	0x8eba7d8d847db8a0b0f9e79e92900ed5804b14f2	1
17	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
18	0xa5407eae9ba41422680e2e00537571bcc53efbfd	1
19	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	1
20	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
21	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
22	0xc62de533ea77d46f3172516ab6b1000daf577e89	1
23	0xdcaa90b3e6486bf46c3c541204bdaa02cc5a6b24	1
24	0xdfd117cf366957b00a7d31da7111a8aeb18ec6dd	1
25	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8f84ce563ef0cc4c17241a72885bb2e680441c01	11
2	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	7
3	0xc7adf9740c2f707669aeed380895295e73f11dd9	6
4	0xdfd117cf366957b00a7d31da7111a8aeb18ec6dd	5
5	0x8f8b5ffd4362e94e0f9b842c6da5609ca6541c01	5
6	0xa1ce6bf686af062ae0ab90bd87f3a738cb7c8365	4
7	0x8f87a4fe75f38c74fef32b9a848b2b3ff3d41c01	4
8	0xdfd17cd9c48d978fd231250ef046a3aba59d66dd	4
9	0x215d199d09333f8450814ae006874bcc3c7bf5cc	4
10	0x39529e96c28807655b5856b3d342c6225111770e	3
11	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
12	0xcc323557c71c0d1d20a1861dc69c06c5f3cc9624	3
13	0xdcaa90b3e6486bf46c3c541204bdaa02cc5a6b24	3
14	0x8eba305401870220e21e28a84d07a829130f14f2	3
15	0xdfd187b5e7597dd45a61e0cffaaf18ce1526c6dd	2
16	0x36f52779c7e22d98279c8df3040f2651aaaa3fb0	2
17	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	2
18	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
19	0xecd5e75afb02efa118af914515d6521aabd189f1	2
20	0x412d96b77f7655695b203d64c11be828ad17f89e	2
21	0x412945edaf3c063161ac1d1dee3e43dd67a7f89e	2
22	0x1440f353f711a8999e696cc2bf8f5535de9e85cf	2
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
24	0x3e8ff143649feb487cb881cb09c7a36185eefbe6	2
25	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1