0x6ae3ee8a37b6319a18f67e6492bd85ec1db2e93b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfcd13ea0b906f2f87229650b8d93a51b2e839ebd DOGE-USDT Delete label? Uniswap Delete label?	51
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	49
3	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?	36
4	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	35
5	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	19
7	0x0ee0cb563a52ae1170ac34fbb94c50e89adde4bd UniswapV2Pair Delete label?	14
8	0xc0067d751fb1172dbab1fa003efe214ee8f419b6 Doge 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
10	0x24b22b031ae1b5a6b09f9a0fd33613a40e0d70e6 AdminUpgradeabilityProxy Delete label?	10
11	0x668b9734ffe9ee8a01d4ade3362de71e8989ea87	10
12	0xf07e99dab0bab29254430851acc9ecee3394940c	7
13	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	6
14	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
15	0xc2a856c3aff2110c1171b8f942256d40e980c726	5
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
17	0xdd482bce5c9768121864c962c7f85c605fdcb805	4
18	0xe15e6583425700993bd08f51bf6e7b73cd5da91b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-BADGER Delete label?	3
19	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	2
20	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	2
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xcd8286b48936cdac20518247dbd310ab681a9fbf FXS 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x705d76f7e9583fc7e659013d65f061eb447e1802	2
24	0xa448833bece66fd8803ac0c390936c79b5fd6edf	1
25	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa41d3149fa255122acf9b004ee318cbfe369eb59	67
2	0xfcd13ea0b906f2f87229650b8d93a51b2e839ebd DOGE-USDT Delete label? Uniswap Delete label?	52
3	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	45
4	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	35
5	0x668b9734ffe9ee8a01d4ade3362de71e8989ea87	20
6	0x0ee0cb563a52ae1170ac34fbb94c50e89adde4bd UniswapV2Pair Delete label?	19
7	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
8	0xc0067d751fb1172dbab1fa003efe214ee8f419b6 Doge 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
9	0x696919f7e2f33fbb5cc56a75031f556cf3d2c244	9
10	0x24b22b031ae1b5a6b09f9a0fd33613a40e0d70e6 AdminUpgradeabilityProxy Delete label?	6
11	0x8c1f0929470d0ef4743aadd7e9ed2703e28da919	5
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
13	0xc2a856c3aff2110c1171b8f942256d40e980c726	5
14	0x9366f9d1194d6b8b577e09a78e57fc835f85cc69	3
15	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x6edc3dfd23856a932601494abca753eb144450bc	3
17	0x98c402466102694bd1bb6fdbd8e991d15aedf836	2
18	0x96a95beddbb3c841cdda39b10b142aa04ef543c9	2
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xc4436fbae6eba5d95bf7d53ae515f8a707bd402a	1
22	0x1cca7e410ee41739792ea0a24e00349dd247680e	1
23	0xcd8286b48936cdac20518247dbd310ab681a9fbf FXS 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xdd482bce5c9768121864c962c7f85c605fdcb805	1
25	0x1571ed0bed4d987fe2b498ddbae7dfa19519f651	1