0x6b8dadcd96530d41ed22e140daa048c8bd85e7a4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	34
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	26
3	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	21
4	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	15
5	0x2516e7b3f76294e03c42aa4c5b5b4dce9c436fb8 Aave Delete label? Aave Ethereum BAL (aEthBAL) Delete label?	10
6	0xf21ef887cb667f84b8ec5934c1713a7ade8c38cf	10
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	10
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
9	0x8c3e3821259b82ffb32b2450a95d2dcbf161c24e	4
10	0x0ec5488e4f8f319213a14cab188e01fb8517faa8 Venus BAL (Core) (VBAL_CORE) Delete label? Venus Protocol Delete label?	4
11	0x386b76d9ca5f5fb150b6bfb35cf5379b22b26dd8 L1 Standard Bridge Proxy Delete label? Proxy Delete label? Zircuit Delete label?	4
12	0x6ddc77f11ff5d113526f4520aa59fbef213cb598	3
13	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	3
14	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	3
15	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	2
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
17	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	2
18	0x989f0b8cc00d420141593211f37050fa38713666 mxczkevm.eth Delete label?	2
19	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
20	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
21	0xa05a3380889115bf313f1db9d5f335157be4d816 ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	1
22	0xc2e9bd938b57795bab26266db976b5bcdd8ad210	1
23	0x429d51d948c75b8d029a150744f5914a1573eab4 Arctic Bastion (1inch Resolver) Delete label? Proxy (EIP-1967 Transparent) Delete label?	1
24	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x374e20374989fc18e44e5806d9a3fd21f4383642	28
2	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	14
3	0xf21ef887cb667f84b8ec5934c1713a7ade8c38cf	13
4	0x2516e7b3f76294e03c42aa4c5b5b4dce9c436fb8 Aave Delete label? Aave Ethereum BAL (aEthBAL) Delete label?	10
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	9
6	0x386b76d9ca5f5fb150b6bfb35cf5379b22b26dd8 L1 Standard Bridge Proxy Delete label? Proxy Delete label? Zircuit Delete label?	6
7	0x0ec5488e4f8f319213a14cab188e01fb8517faa8 Venus BAL (Core) (VBAL_CORE) Delete label? Venus Protocol Delete label?	5
8	0x1f8e735f424b7a49a885571a2fa104e8c13c26c7 OriginalTokenBridge Delete label?	5
9	0x8c3e3821259b82ffb32b2450a95d2dcbf161c24e	4
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	3
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
13	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	2
14	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x6ddc77f11ff5d113526f4520aa59fbef213cb598	1