0x6b5c5adc9708c56bd72ecb7555eada82a85d2a66

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	11
2	0x61189da79177950a7272c88c6058b96d4bcd6be2	2
3	0x660802fc641b154aba66a62137e71f331b6d787a	2
4	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
5	0xf0e3fdf48661cd10d56692f60bd4eccd01e9cf64	2
6	0x226f9954a1221cde805c76cfb312a5d761630e14	2
7	0x4f7c28ccb0f1dbd1388209c67eec234273c878bd	2
8	0x7d82ab964ea3774d518a6a0d7490b483786d8510	1
9	0x7fe68c57b79705d8f407c04d49d1a3230a4487e6	1
10	0x85b931a32a0725be14285b66f1a22178c672d69b	1
11	0xa9429271a28f8543efffa136994c0839e7d7bf77	1
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
13	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
14	0xbfbec72f2450ef9ab742e4a27441fa06ca79ea6a	1
15	0xcdf398537adbf8617a8401b14dcee7f67cf8c64b	1
16	0xd0c9432625a181c823b3e63d5e6656f87231ae96	1
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
18	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1
19	0xf0358e8c3cd5fa238a29301d0bea3d63a17bedbe	1
20	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
21	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
22	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
23	0x1107b6081231d7f256269ad014bf92e041cb08df	1
24	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	11
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
3	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
4	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
5	0x2b52864934ec632d718cbe91ae8bf76b29a5da94	1
6	0x2b5fc8635ca378eae309c03f44890a2a66c4da94	1
7	0x4f7c28ccb0f1dbd1388209c67eec234273c878bd	1
8	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
9	0x63b962bb2a9c20c410fa2de9cf5ebaa16539977c	1
10	0x893411580e590d62ddbca8a703d61cc4a8c7b2b9	1
11	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
12	0xa8aec03d5cf2824fd984ee249493d6d4d6740e61 API3 Delete label? SushiSwap Delete label?	1
13	0xa9429271a28f8543efffa136994c0839e7d7bf77	1
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xb748952c7bc638f31775245964707bcc5ddfabfc	1
16	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
17	0xbfbec72f2450ef9ab742e4a27441fa06ca79ea6a	1
18	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
19	0xcdf398537adbf8617a8401b14dcee7f67cf8c64b	1
20	0xef31cb88048416e301fee1ea13e7664b887ba7e8	1
21	0xf0358e8c3cd5fa238a29301d0bea3d63a17bedbe	1
22	0xf0e3fdf48661cd10d56692f60bd4eccd01e9cf64	1
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1