0x6bf6717adadb6c313f954522db9a581f494a233f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1fc39644c58396e567aa44840cf5e5c9696a9a1c Gnosis Safe Proxy Delete label?	304
2	0xeecb5db986c20a8c88d8332e7e252a9671565751 QuickSwap Delete label? V3 Pool Delete label?	60
3	0x1a8f43e01b78979eb4ef7febec60f32c9a72f58e	59
4	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	20
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	10
6	0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77 QuickSwap Delete label? V3 Pool Delete label?	6
7	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	4
8	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	4
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
10	0x1cdf17441d2fdc1bd317d862b0916d32f1ac780d	3
11	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
12	0xdd34c9e5ec208b2203931b96d1092f7d4faea0a9	2
13	0xbeb9503ddbda15ae0d19cf817028c19077f0e99e	2
14	0x765312cabf8dda3fc976c5822936248ed2bc7483	2
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
16	0x86f1d8390222a3691c28938ec7404a1661e618e0 Uniswap Delete label? V3 Pool Delete label?	1
17	0xa856a29b24704af2647f66d5aa028fce03a77da0	1
18	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
19	0xc3c7d422809852031b44ab29eec9f1eff2a58756	1
20	0xd6df932a45c0f255f85145f286ea0b292b21c90b	1
21	0xdf2140dee6b07ae495382bc1cd446f7b328f63e3 PolyBabyDoge Delete label?	1
22	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
23	0x62dc3784c1c8bad8618665d72422b9b6591f6d91 Cobo.com Delete label? Hot Wallet Delete label?	1
24	0x1095692a6237d83c6a72f3f5efedb9a670c49223 Uniswap Delete label? UniversalRouter Delete label?	1
25	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7b02a12b717a6cc0632bdb8f6a82f8f32d971896	1571
2	0x85ca23868a8fadff0a72b197a23260057b825138	560
3	0xbec2b1fd0aa1f13046be83547abf227470290693	527
4	0x1fc39644c58396e567aa44840cf5e5c9696a9a1c Gnosis Safe Proxy Delete label?	306
5	0x33c6e799dd65a204534842a8a32760867d504696	123
6	0x92c2ea2fafe891758da0ed2ec2978acf1d4162fb Bitget Wallet (Prev. Bitkeep) Delete label?	64
7	0xeb6132faf257e9ebcaed78055c5302d81eb948be Blockchain Infra Delete label? High Transacting Delete label? ProxyTrade Delete label? Tea-Fi Delete label?	8
8	0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a BKBridgeRouter Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	5
9	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	5
10	0xbeb9503ddbda15ae0d19cf817028c19077f0e99e	3
11	0x088009ef311aa14958e0e699625e39fd69125b75	2
12	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	2
13	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
14	0xdd3412a8e2e6695bd31b61f9345e25db0c2aa0a9	1
15	0xdd34c9e5ec208b2203931b96d1092f7d4faea0a9	1
16	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
18	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	1
19	0xfd3c5eb7be94a5bcbde477528f036d8dabfa46b9	1
20	0x08807e966faddd607ab0d85300a22c089c915b75	1
21	0x0880b50288d8f19f16704f435371a8b5b43a5b75	1
22	0x170f7be1baf9234af5966d194a0a6bd6073eed99 Phishing Delete label?	1
23	0x463626cf9028d96ead5084954ff634f813d5ffb9	1
24	0x4c47fa9e0d0f888629a69c7f50cb985552df5b02	1
25	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1