0x6c16619028747ab3fe4469ebab20115c4b7622de

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	3
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
5	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
7	0x33ba6a0b16750206195c777879edd8706204154b	1
8	0x370d253f2e3d1d23c6f900928920a470eed8f876 AtomicSolverV3 Delete label? Rings Protocol Delete label?	1
9	0x4082c9647c098a6493fb499eae63b5ce3259c574 Aevo.xyz Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	1
10	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
11	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
12	0x522a8f36e23fe1c5018e28764fea161c5f951cad	1
13	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
14	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
15	0x5e6f99876b709e0c8384dd2a7f9f12771e00d240	1
16	0x67054183db455d74839d1ea11f7e497350f64c71	1
17	0x68754d29f2e97b837cb622ccff325adac27e9977 Karak - pufETH (KpufETH) Delete label? Karak Network Delete label?	1
18	0x6ff742845d45d29cb38fa075efc889247a52eb02 High Transacting Delete label? TokenDistributor Delete label?	1
19	0x7fda203f6f77545548e984133be62693bcd61497	1
20	0x84bbc67b11881fdaffb4f0ca10a3a07300a151a6	1
21	0x87dd55828b2a4f4b750afd504a5d9d2561542564 callsatan.eth Delete label?	1
22	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	1
23	0xa41074e0472e4e014c655dd143e9f5b87784a9df	1
24	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
25	0xb92b054b9cc33685e7f8c3f85177c4b6dc061391 Curve.fi Delete label? CurveStableSwapNG Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x07ced903e6ad0278cc32bc83a3fc97112f763722	11
2	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	6
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0x2b5789111c8df0d3cb25cce7f65d9b3884c732ff	1
7	0x370d253f2e3d1d23c6f900928920a470eed8f876 AtomicSolverV3 Delete label? Rings Protocol Delete label?	1
8	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
9	0x43ee35d5542f5b826fa92832bd97caff153675a8	1
10	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
11	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
12	0x4f5e12233ed7ca1699894174fcbd77c7ed60b03d	1
13	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	1
14	0x59f7a66a2fbcaf203cee71359b51142238f85b78	1
15	0x68754d29f2e97b837cb622ccff325adac27e9977 Karak - pufETH (KpufETH) Delete label? Karak Network Delete label?	1
16	0x6b14940cf02f63d13caab9f478622aeb6dc55697	1
17	0x7fda203f6f77545548e984133be62693bcd61497	1
18	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x89415a82d909a7238d69094c3dd1dcc1acbda85c	1
20	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
21	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	1
22	0x990cafad237032eb8ec695d8c9c51e6f7ad8d086	1
23	0x9e8ad4168e7afa8fcbc5e03a0049ef51ef68d884	1
24	0xa034350272a5e45cdcb02dbce0a9aa9ffe88b843	1
25	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	1