0x6ba4f888bfd66f265083fc934c44bf5688b2128b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2eff1f1ce35d395408a34ad881dbcd978f40b89	56
2	0x3d90f66b534dd8482b181e24655a9e8265316be9 TransparentUpgradeableProxy Delete label?	47
3	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	14
4	0xb7cbad7dd322bd1610c61c539ff2d36909055f54	11
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
6	0x5029f49585d57ed770d2194841b5a0be06bfc2ed	8
7	0x1799c8cdfe9470ccf26aac14240f0113df5eae93	7
8	0x340bce2575a613d88b89953925c6efd52adf9b8d	7
9	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	7
10	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	7
11	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	5
12	0x4e0adb698ea3e518644aeed1169452db14780476	4
13	0xd78d199f8c402e7b5cc2abe278df0412400a3bae	4
14	0xdccc06debf6eddd8fe0ab85e0699ef02db04b6ca	4
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
16	0x85898dfd4b8942db8a5eebf2999e39da21156b11	3
17	0x579607a1fae63913feaf78daf8fff1a56fe72cfc	3
18	0x144f0f792678b973a37b87388002330c3f028cb4	3
19	0x6a82f773001cbd442a6e5d1a736c4f3ac6a9f41d	3
20	0xacda7e4d5025ee4dd87d2ff75ecf6d69e921cee3 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Spectral Token (Spec)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0xa666ac8fd190fb881c35643ccdfd042fdf418d69	2
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
23	0x704066b18b9e775d65c859f1230227c1c7c0c4ab	2
24	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	2
25	0x162f79d480473a562c8e201578a79aca23103c62	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x73691cee20db22f55a6fd0d5948ab00e0fb973b1	27
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
3	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	8
4	0x0501f595d17dd90ff11a9873692ee3f8d478f4e5	7
5	0xcd8d805a0735d59539abd348e1c9a68eec75737f	5
6	0xb7cbad7dd322bd1610c61c539ff2d36909055f54	5
7	0x5029f49585d57ed770d2194841b5a0be06bfc2ed	4
8	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	4
9	0xf45ecc0b00283c607f2f6e93425e4b9f8e7488d8	3
10	0xc30ac7ab7fbb2f0cb82c6d49b65df362b5ac1769	3
11	0x3645df9e2dcacdb83d2fab32c10a714d3e39feae	2
12	0xc2eff1f1ce35d395408a34ad881dbcd978f40b89	2
13	0xa978f9d7a22f27b105680ebac24d63742142d3a2	2
14	0xa9781f6d3d7a9f933a5ab558abaaecbe6216d3a2	2
15	0xad18551c28599f0cf4033cd262aa2c985dd6b7dd	2
16	0x6ec31af1bb9a72aacec12e4ded508861b05f4503 PancakeSwap Delete label? V3 Pool Delete label?	2
17	0x1ef3a7c83f93ad996ec5e0e1c21172be662b9fc4	2
18	0x714cd597784146f47b7e3d719c618e5ec519eadd	2
19	0x08d84d4fc6bb3ba16b76582c096f16aba9a5b5c5	2
20	0x0303b1340ad94213067feada09530dc8ab044994	2
21	0x340bce2575a613d88b89953925c6efd52adf9b8d	2
22	0x3dcb1787a95d2ea0eb7d00887704eebf0d79bb13 PancakeSwap Delete label? V2 Pool Delete label?	1
23	0x1c90e8a9cc76297a2427f6831e6c6b20c5a5386b	1
24	0x3541bedff6893644c78b8c35e19bbb8df38d7026	1
25	0x55badf1cdc8f330d15cba522dca1b9cf13bd9217	1