0x69f469027371fd79366de6beacd090c8ee715504

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6bcca27876433980db41cf2641fcb3350931661a	9
2	0x40849deb556ff2c682088a12b0299ad821ae231a	6
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	3
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
6	0x31191699046a17e684f2e8a1505d08ffa2f5babc UniswapV2Pair Delete label?	3
7	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	2
9	0x2bc39c41d4e1e8b7287c5516fc19bb5c33884990	2
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
12	0x44e316efe537efc78738ee50b183b219f9a8b069	1
13	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x518ce0a930a46903578c3ec2146094c773bf61b7	1
15	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
16	0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1	1
17	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	1
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
19	0x63631b39d7cdf17a26aa43b549cde6a5f81b0bfc	1
20	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
21	0x6ef2fece9c02702bdc8de0ce541134a7bca9ae0d	1
22	0x82af49447d8a07e3bd95bd0d56f35241523fbab1 Wrapped Ether (WETH) Delete label?	1
23	0x8407b9a9e61101e73fb427c3740c89e10da93d12 UniswapV2Pair Delete label?	1
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
25	0x89f690bdf5e6d838cb0d4cd4c3a8eb538dc5fdac	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5c20cfc769436ffb38f205e96c5ae76b9259df47	8
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	6
4	0xc660102f0d3983577d0d34e4fe45efb94a2f4af5	5
5	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	3
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x7b434f7def58bcecb5fe1cbad983ab2da3c52c82 remiliangel.eth Delete label?	2
8	0xc09a7b256687ee91e0439ad5dbd1070557a2e78c	2
9	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
10	0x555b6ee8e12d4a70b97ec16c0765b9c7427a1fd1	2
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	2
14	0x31191699046a17e684f2e8a1505d08ffa2f5babc UniswapV2Pair Delete label?	1
15	0x1cb7c54225315bab8e375247561a26499a36e42c	1
16	0x2bc39c41d4e1e8b7287c5516fc19bb5c33884990	1
17	0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1	1
18	0x28104d4f703ee5b5011cefe106f54efd56f33f95	1
19	0x15d12305d0f57c99d947e66d4164094ffccf78fc	1
20	0x4650feaf0be76eae2fc13492468d77775d06d74d	1
21	0x24249b5a869a445c9b0ce269a08d73c618df9d21	1
22	0x42f9f071d8184f5f036a7b1496f2d7c5e3a0cb28	1
23	0x41c87f8fa8cea4626c3f3af6ffa336addd5ae55e	1
24	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	1
25	0x214634b1153bb495468bd4ee4a6cc1d5620367f1	1