0x6b764245414703c3ba8d0412eec7778f6f666508

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
2	0x512a6263cb84bfa5e04310e7ffacc51cc3dc2a1d	5
3	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	4
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
6	0x41ce31602384b740dc1a669cafb7776a8ee21db4	3
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0x512a09cb09d43b9fa501980d34608a1397c72a1d	2
10	0xc55b68e4e97a945b150c0c6865a3cb4c22ccefd4	2
11	0xed46268338b5e4c5cd60c35dd8d6683b6fcd9a02	2
12	0x41ceb0629a6690c62adeff05d01d596ccc8a1db4	1
13	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?	1
14	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	1
15	0x7da12ae0b5c17664a4106cc3c04a7dc674399f13	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x9ccf0d8f540726829ea6d4c5c4d90c8ff0a60963	1
18	0xed4689b03925a0c561425af79d94be4ea63c9a02	1
19	0xd2678fc0cd00be65f306a7cbccb39bf4dc821308	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0x512a64dd1501aa25aa17eac0295d5c9616ce2a1d	1
22	0x5c85ec8658f1a940c410df80c87fc5349d8f08b6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x41c24c5bef8b79e1104b4ed419d7731573821db4	30
2	0xd2676f27fcb9e6859c4dcb806eb1a8c8a2351308	17
3	0x41ce31602384b740dc1a669cafb7776a8ee21db4	5
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
5	0x31417e3d5334afb79e7125a9af62708592de12c8	5
6	0x512a077abdb36f87a132c7878fc0fae538412a1d	5
7	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	4
8	0xd26257195e094486f37c19e16467df4d5e351308	4
9	0x512a6263cb84bfa5e04310e7ffacc51cc3dc2a1d	3
10	0x512ae87526adf6690f78224c59564ac7e6412a1d	3
11	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
12	0x7da12ae0b5c17664a4106cc3c04a7dc674399f13	3
13	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	3
14	0x41ce4299c9883aa31b7e2443a56ac8182d821db4	2
15	0x7da1adbc55dd7c56b8dedf856fb3b765f9529f13	2
16	0xed4699e216d8164798e2461909daee7765a39a02	2
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
18	0xd26752e3f62e880b3a84d8fa85b8f8d367521308	2
19	0xd2675e61e5aeaf25455f21351987405a50a11308	2
20	0xed46268338b5e4c5cd60c35dd8d6683b6fcd9a02	2
21	0x41ceb0629a6690c62adeff05d01d596ccc8a1db4	2
22	0x51355ce7ed7aef74a888a7a728cb0e3ef3f62a1d	1
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
24	0x31416c36ff5ac7afb15113932b6ff75dc4e212c8	1
25	0x314187ab1875039ff4f78bf788b81d4e64d112c8	1