0x6c2de71eb484246045b1a48258de5f10d9b56a73

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd6fb6f05cea8e80f5e8ac7fa075cd1e6d25e041	16
2	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x989581f7f3e2b2d9045a06dbbc7feb7cce21a77e	6
4	0x732b7bafede7eeb83714ca9cc4c486f79ac8668b	5
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0xb60c12d2a4069d339f49943fc45df6785b436096	4
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
8	0xaa4df9729acf178a462f42f3a70bf39980caa4a0	4
9	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
10	0xfaab5238f5d2163e25518b0c1af205da0f783dd0	3
11	0xd8a6bcde7fcaca76ece4a8a93f9953729a2fd91c	3
12	0x8927616110cf23c4e87dc98614eb9fbaae95216c UniswapV2Pair Delete label?	3
13	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
14	0xdd71c8d71bf8291e16535bdadbd44e54b7d9bee6	2
15	0xf5148d4f4b12e4c02cf96919dbe6beb327317411	2
16	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
17	0x8c412a045dd7546f7f44fec5fcaf1f38ca10e66b	2
18	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?	2
19	0x73f7790344815a0e100eb12dbfd55f0d9df6d171	2
20	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	2
21	0x08c42506d5ff7a983ae7be2e5a380a42508b698c	2
22	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
23	0x33be7ed806479061a7e62a33d3c9b500fc9b47bf	1
24	0x32c1246fdfd0031c3924719f05920a19b6c0eb7d	1
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4c3d89fde2c05198376a26d9fce0a30e6aac0ff1	7
2	0x8927616110cf23c4e87dc98614eb9fbaae95216c UniswapV2Pair Delete label?	6
3	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0xfde3e91a1b2100b8bed4388c5ffdfc5cca131c26	5
5	0xbbdf7d806a54fe1f563a3de662543afce613d0a4 Miniswap (MINI) Delete label?	3
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xf5148d4f4b12e4c02cf96919dbe6beb327317411	3
8	0xc86472decc3711b21a955fb14d697049ebc13b92	3
9	0x732b7bafede7eeb83714ca9cc4c486f79ac8668b	3
10	0xb60c12d2a4069d339f49943fc45df6785b436096	3
11	0xfaab5238f5d2163e25518b0c1af205da0f783dd0	3
12	0x6fa44939bf3d537012cd0efeb1825f654308b854	3
13	0x989581f7f3e2b2d9045a06dbbc7feb7cce21a77e	3
14	0x08c42506d5ff7a983ae7be2e5a380a42508b698c	2
15	0xd8a6bcde7fcaca76ece4a8a93f9953729a2fd91c	2
16	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	2
17	0x8c412a045dd7546f7f44fec5fcaf1f38ca10e66b	2
18	0xae9336f87e614690a92d717edc2d5d9f35e8397f	2
19	0x23469789888331c69cc04a9d13bdef28c36067e3	1
20	0x2283fab4d77cdcbe584bb876fb0b390f8776a21c	1
21	0x1dbb000eede60ac1c9bc5242c69cc7ae9995d0e3	1
22	0x4fafa5e55c0dcb57478e36ead0ebc9201d405636	1
23	0x1baeb4c34fe1ab35d1d5ff1427fff23ea8e7a365	1
24	0x04a6916ebf3ece8ab05b9ca06cecc7b20e1c182b Gnosis Safe Proxy Delete label?	1
25	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1