0x6bdbc28d9d01bdf9cff10eea002f43188b99fb48

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x60213614ee7ede2b299cc06f2f783980d5e835b3	4
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
3	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
4	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
5	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	2
6	0xec30d02f10353f8efc9601371f56e808751f396f	2
7	0x6127cc12b45b7a765d6509e191d23ca97badd8d1 Uniswap Delete label? wCFG 2 Delete label?	1
8	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	1
11	0xd0f2387549b317c0c7c28bc41d57d00f11442ffb	1
12	0xde92c28c841c828edae24250fff69ba46684c52e	1
13	0x11a653ddfbb61e0feff5484919f06d9d254bf65f Maverick Protocol Delete label?	1
14	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	1
18	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
19	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
2	0xc7f496b125585f7500bb543e8d31c82f64d08e37	2
3	0xbc44354a088cf13db9f7a9f676b630f81d3c8167	2
4	0xbc4f6877b7c2b5e344b4aff380e0a83ddb818167	2
5	0xd9dd4f871edbd18f432d88be8e6299f4ed8bc8dc	2
6	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
8	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	1
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	1
11	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
12	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
14	0x80cc118fa6e53b820d9e4608c2a3afe041f1bcf8	1
15	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	1
16	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
17	0xbb3400f107804dfb482565ff1ec8d8ae66747605 High Transacting Delete label? Smart Contract Platform Delete label? Stark Gate USDT Bridge Delete label? Starknet Delete label? USDT Bridge Delete label?	1
18	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	1
19	0xd0f2387549b317c0c7c28bc41d57d00f11442ffb	1
20	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
21	0x084841c7f07d4aec3f979a5bb90b9625d8e20d39	1
22	0xe4ede4192582d463d779f2d2de669de367b2bce8	1
23	0x0be27b7cd02953ea781477e649711bd53056bfa2	1
24	0x0bef88a3ceefb7fa469bb6444dc5210d4db6bfa2	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1