0x6bfc42d89a983df0c8beb3454202d29e7b840c96

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7113e5c3357730af090bd2e55120d21d095b40f1	57
2	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	34
3	0xd66b3887e3c234664ac70676ff033d4b444968a2	14
4	0xd437bf4fb191c34b1a2a0eba7f53a83b561ae2ab	12
5	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	6
6	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	6
7	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	5
8	0x7f86bf177dd4f3494b841a37e810a34dd56c829b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label? TricryptoUSDC (CRVUSDCWBTCWETH) Delete label?	4
9	0xdbe981a0e21a536caecf8c56b00d890e9a1613ae	4
10	0x797c6c78d8b8bdecfed83713d10bd284d1a419b3	4
11	0xa2040d6b10595ecba2f751737b4a931a868f0655 "Maybelai" on OpenSea Delete label?	4
12	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	4
13	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	4
14	0x0000000000efa780a8e6f50fc5de9c1497bfd175	4
15	0x27934db9cd07e6368900d99047c0b39e2a6664ce	4
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
17	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	3
18	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
19	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	3
20	0x3bd3ce01c82a12d7cff7c85a9e8bb27ae42fb548	3
21	0x82aa832b6ac60db4059f7115c747e132c36f6156	3
22	0x9fff5af1ebb1c4cce8ab254351d042e70c08c474	3
23	0x77322fc0027c0686302ef44cb4a8de1c6175b8a5 "rktmdmnrkldm" on OpenSea Delete label?	2
24	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	2
25	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7113e5c3357730af090bd2e55120d21d095b40f1	112
2	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	15
3	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	14
4	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	14
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	13
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	13
7	0x797c6c78d8b8bdecfed83713d10bd284d1a419b3	13
8	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	12
9	0x20c5b10046808c331e7aabf202b0c20ca526cc0b MEXC Deposit Delete label?	11
10	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	7
11	0x82aa832b6ac60db4059f7115c747e132c36f6156	6
12	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	6
13	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	5
14	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	5
15	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	4
16	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	4
17	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0xd164ff4c786d851a0e2d2fc1bf78370dc9cc1d80 "Fmnt" on OpenSea Delete label?	4
19	0x168e49b2da3fb0045cffeee6dd35d3ec7569d5bb	4
20	0xa2040d6b10595ecba2f751737b4a931a868f0655 "Maybelai" on OpenSea Delete label?	4
21	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	3
22	0xcef6988fc2d740ff38e9b3b6c07a03bfe0f49fff MEXC Deposit Delete label?	3
23	0x069ee3ffe7510fff072bfc68d9350741f04204ec	3
24	0x4268560e1fd35f4006af49dbfb8db2edb218424f markscs.eth Delete label?	3
25	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3