0x6b006bb4a9897557c2c8dc4afdf6eb25f6241aee

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x781f337c38b7492520891ae1275b872b3e1120e8	69
2	0x27f706edde3ad952ef647dd67e24e38cd0803dd6	60
3	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	38
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	21
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	16
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	16
7	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	12
9	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	12
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	11
11	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	11
12	0x0ecc28c9c368091e27e80b97793f58bebb327ee3	11
13	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	10
14	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	9
15	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	8
16	0xca83bd8c4c7b1c0409b25fbd7e70b1ef57629ff4	8
17	0x32666b64e9fd0f44916e1378efb2cfa3b3b96e80	7
18	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	7
19	0x2b5634c42055806a59e9107ed44d43c426e58258	6
20	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	5
21	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
22	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	5
23	0x29305f0e37e65c4d5d36466826237a59b5baf2e3 1inch Delete label? YFI-1INCH Delete label?	5
24	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	4
25	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf44186933a59dd323d7b732bcaa5af5d3808750 Gemini Deposit Delete label?	62
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	53
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
4	0xcfd4b0496a553ec71462a61aadc39d6cc6426a55	13
5	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	13
6	0xcf44f9c9ffb71ad733006fff2c6b5ff638de8750	13
7	0xcf443d1484d53e775c1fe161a5cd78c5ee6f8750	12
8	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	11
9	0x0db1a0061270418037fd9839dff08b8377b55e1d SALT Delete label? Uniswap Delete label?	11
10	0x0ecc28c9c368091e27e80b97793f58bebb327ee3	11
11	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	11
12	0x498c5431eb517101582988fbb36431ddaac8f4b1	9
13	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	9
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
15	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	8
16	0xd76b5c2a23ef78368d8e34288b5b65d616b746ae	8
17	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	7
18	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	7
19	0x7814b0a9fe6a99c77ac051105b2d4943a156be95	7
20	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	7
21	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	6
22	0x29305f0e37e65c4d5d36466826237a59b5baf2e3 1inch Delete label? YFI-1INCH Delete label?	6
23	0x5165d24277cd063f5ac44efd447b27025e888f37	6
24	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	6
25	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	6