0x6bc6e1ed4d3d3530f397aa60ca96bd9993fa93c7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66408934ab87c3791fbbe3293dee31c009f082cd	31
2	0x11111254369792b2ca5d084ab5eea397ca8fa48b	19
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
4	0x7fe02ca835b711928505ea6725ccca6dce6db9e7	17
5	0x11a416891c5d7a2066164a6edc3bc3b478f47720 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	16
6	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
7	0xe4e8f73096301b0938b896a79521088633b85b75	14
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
9	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	10
10	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	10
11	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	7
12	0x9359c87b38dd25192c5f2b07b351ac91c90e6ca7 DPI Delete label? Uniswap Delete label?	7
13	0x04916039b1f59d9745bf6e0a21f191d1e0a84287 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Yearn.Finance (Yfi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? YFI Delete label?	6
14	0x502700f282e6bfc2bb3b805893fadffacf688e7b	6
15	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	5
16	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	5
17	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
18	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	4
19	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x4fd2d9d6ef05e13bf0b167509151a4ec3d4d4b93	3
21	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
22	0x020c349a0541d76c16f501abc6b2e9c98adae892	2
23	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	2
24	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	2
25	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11a416891c5d7a2066164a6edc3bc3b478f47720 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	44
2	0x66408934ab87c3791fbbe3293dee31c009f082cd	43
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
4	0xe4e8f73096301b0938b896a79521088633b85b75	23
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
6	0x11111254369792b2ca5d084ab5eea397ca8fa48b	13
7	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
8	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	7
9	0x9359c87b38dd25192c5f2b07b351ac91c90e6ca7 DPI Delete label? Uniswap Delete label?	7
10	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	4
11	0x04916039b1f59d9745bf6e0a21f191d1e0a84287 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Yearn.Finance (Yfi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? YFI Delete label?	4
12	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
13	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	4
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
16	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	3
18	0x944644ea989ec64c2ab9ef341d383cef586a5777	3
19	0x4fd2d9d6ef05e13bf0b167509151a4ec3d4d4b93	3
20	0x020c349a0541d76c16f501abc6b2e9c98adae892	3
21	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x7fe02ca835b711928505ea6725ccca6dce6db9e7	2
25	0x8f06fba4684b5e0988f215a47775bb611af0f986	2