0x6827f4be9a3d873157887dedd5b01665eecbcef8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	33
2	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	26
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	21
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
8	0xf5fd5a9db9cccc6dc9f5ef1be3a859c39983577c	4
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
10	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?	3
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
12	0xf92cdb7669a4601dd76b728e187f2a98092b6b7d	2
13	0x06b2d84b6ac9d5fe319a77b9132d34b30276e6c5	2
14	0x96cfa408ca039d9afea0b8227be741ef52e8a037	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
17	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	1
18	0x276cea2c682f16a9c2a455338bdb075134669dd8	1
19	0x62782b7e6a839a8eef5665218d5c2eed0103586a "AE25RE" on OpenSea Delete label?	1
20	0x253008ba4ae2f3e6488dc998a5321d4eb1a0c905 Pendle Finance Delete label? PendlePufStETHSY (Proxy) Delete label?	1
21	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
22	0x60597bff98bfb335f57d08bd2d23f96ee0015bdc	1
23	0x5b9089a93dd0f48fd74ab80d6b9dccfac64d9989	1
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
25	0x48b95265749775310b77418ff6f9675396abe1e8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	23
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	17
3	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	9
4	0x0c6d898ac945e493d25751ea43be2c8beb881d8c LiquidityMigrationV2 Delete label?	5
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
6	0x76edf8c155a1e0d9b2ad11b04d9671cbc25fee99 Odos Delete label?	4
7	0xf5fd5a9db9cccc6dc9f5ef1be3a859c39983577c	3
8	0xb01b315e32d1d9b5ce93e296d483e1f0aad39e75	3
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
10	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
13	0xfbc322415cbc532b54749e31979a803009516b5d	2
14	0xa8fc5329612cae10468766541fdd626c986090ad	2
15	0x352c5feb1cfc62f6f8366a0505ee8803a1abf4b3	1
16	0x24aed4d3cff2b44edc3f4b40bbb04605f2d24de7	1
17	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
18	0x687f5ef270e2b917c2c7c25fd968544d04c7a772	1
19	0x1a65eb80a2ac3ea6e41d456ddd6e9cc5728bef7c Pendle Finance Delete label? YT Puffer ETH 26SEP2024 (YT-PUFETH-26SEP2024) Delete label?	1
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
21	0x6104fe10ca937a086ba7adbd0910a4733d380cb6 TellerWithMultiAssetSupportPredicateProxy Delete label?	1
22	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	1
23	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
24	0x6bfccc95791eff58ef484ce37b611f58d07aa729	1
25	0x0eebf1631a279c97d25aff6ee2a7a701e41e5fa2 SuccinctMyntBridge Delete label?	1