0x6c4b00e1094e48ca7c86875a082879dfe4d89124

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd427f0cfc91a79d7e97bb502ad86e4d8b0887d1	17
2	0xdd4257a31ea4d6b967cf49b94fa045d9602187d1	6
3	0x7be1e2f1fde4545bf9d41062e49c775a3f96efe8	5
4	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	5
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
7	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	3
8	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
9	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	3
10	0x4e665157291dbcb25152ebb01061e4012f58add2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
12	0x33bda865c6815c906e63878357335b28f063936c Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
13	0x6afde97a0c27e57cf0582373f9d7dc2b9f1cc3a3	2
14	0x6e799758cee75dae3d84e09d40dc416ecf713652 Magpie Delete label? MagpieReader Delete label?	2
15	0xbdd578ab1a6af894b9abe1c9d97f183005e07b1d	2
16	0xfe4bce4b3949c35fb17691d8b03c3cadbe2e5e23 Resolve Labs Delete label? Staked RESOLV (STRESOLV) Delete label? TransparentUpgradeableProxy Delete label?	2
17	0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4 Resolve Labs Delete label? Staked USR (STUSR) Delete label?	1
18	0xeccf3cb26db51a6315a0b89823ffd27df8fc4b83 @orrvan2 Delete label? lenstime.eth Delete label?	1
19	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
20	0x7be4a0622d17360e7d6ee1958981fda0ed7eefe8	1
21	0x81afeeb48967f740af234ac44b343aac9a3f978b	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x88887be419578051ff9f4eb6c858a951921d8888	1
24	0x8bb9cd887dd51c5aa8d7da9e244c94bec035e47c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x2877efcb13fd7639dc826276012736d02645e60d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdd4358e5257538f129823626f3e6e77c442a87d1	38
2	0xdd42d6593c2f4a9735c9becbe050af7ab82a87d1 Binance Deposit Delete label?	18
3	0xdd424eaca9a547300e64be91a7296274ed2987d1	13
4	0xdd425ca2b11f6b05dd64640df305ff82eb8987d1	11
5	0xdd42db113d9da0da7c82bfd680641967eead87d1	10
6	0xdd4257a31ea4d6b967cf49b94fa045d9602187d1	9
7	0xdd427f0cfc91a79d7e97bb502ad86e4d8b0887d1	8
8	0x7be1e2f1fde4545bf9d41062e49c775a3f96efe8	7
9	0x7beb7fe134a1585eda27daa007aa1dc8ac96efe8	6
10	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	6
11	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	5
12	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	4
13	0x7be129c0f409063a26cdeda853732253e4b5efe8	4
14	0x4e665157291dbcb25152ebb01061e4012f58add2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
15	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
16	0x9ebd88a0368d53fdcad9c72c47280fecbccdcaa9	2
17	0x5703b683c7f928b721ca95da988d73a3299d4757 Dex Router (OKX) Delete label?	2
18	0x6e799758cee75dae3d84e09d40dc416ecf713652 Magpie Delete label? MagpieReader Delete label?	2
19	0x7be1860b0c58091b65d52f0b478ef2b847cc1fe8	2
20	0x7be1d8cf1492b34fc3e7f23fb881f3b7d978efe8	2
21	0xcc781b043933c10a04409b22aada3a3d1a7f29d4 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
22	0xcccc62962d17b8914c62d74ffb843d73b2a3cccc cap USD (CUSD) Delete label?	2
23	0x85b6f9bddb10c6b320d07416a250f984f0f0e9ed USUALX Lockup (USUALXLOCKUP) Delete label?	1
24	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x473574eb0919c0d767d6d0c332010244b5928be5	1