0x6a1050d402c92b4aa2b40df03e6760ce4b2ccba9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2863a328a0b7fc6040f11614fa0728587db8e353	1
2	0x32666b64e9fd0f44916e1378efb2cfa3b3b96e80	1
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
4	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
5	0x4e4bb679d78a6cc5dd9555ebeebc6409602f4201	1
6	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
9	0x875b6742640e60d483b4401748dfbfde7be763b8	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x988a7bc24a9d0fa49989fb9734bda30f55760ceb	1
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
13	0x9f169c2189a2d975c18965de985936361b4a9de9	1
14	0xa26e80e7dea86279c6d778d702cc413e6cffa777 StakingProxy Delete label?	1
15	0xa6040898ab4505e67194b7a5d26e6e596ffd8ac1	1
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
17	0xb76e40277b79b78dfa954cbec863d0e4fd0656ca Team Delete label? dHEDGE Delete label?	1
18	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	1
19	0xc6c5dc218e535e0d6783aadb83dffeb232c17058	1
20	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	1
21	0xe9af5621555295126a642eb129c941817dbe74ac	1
22	0xfeb4acf3df3cdea7399794d0869ef76a6efaff52 Gnosis Safe Proxy Delete label? Treasury Delete label? Yearn.Finance Delete label? ychad.eth Delete label?	1
23	0xfecbad5d60725eb6fd10f8936e02fa203fd27e4b 88mph Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
2	0x16379130b4485f936ac0c4acac7a98b7a0acba2c	2
3	0x2d708e0f397ed3b4ba14f897ec6e7dee78b27992	2
4	0xa13b1f0d470750150bd4eab4b1a0f546b2df873c	2
5	0xd46620980e1a0442a09ebc69c3974d5512c4ad3c	2
6	0xa604018d4a8db4dad8a9ecdc8ae29631eb1f8ac1	2
7	0x167aad711536235fe5b8c6eb534fe0ad895cba2c	1
8	0x1d22397edfc4edf622d692050635bfc1febf1404	1
9	0x283d85883c9ffdc6bb61bb86cea390e41881cb82 bytecache.eth Delete label?	1
10	0x3c5c2f4bcec51a36494682f91dbc6ca7c63b514c	1
11	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
12	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
13	0x4ea7e890a06dda7d8634e519c63f1531dcb7dd22	1
14	0x4ea8df3d85e7d37b6ac07815934c22860b67dd22	1
15	0x4ec2cd8dbd09655e9352ee1ef669f49b12f7dd22	1
16	0x50afaa7c1185274e1f47755f746b31172390bfbb	1
17	0x50f2e8bcf2874c3de5b746b2e14d76e588b0bfbb	1
18	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
19	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
20	0x91000e72fce645856f9c7753fde4803729d3e357	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	1
23	0xcd3143704668e77015a0f50db0921f0f9acf5cb6	1
24	0xcd37b6161a6bcf9fcd7a60899d9a8c0c22cf5cb6	1
25	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	1