0x6ca42e8aa0b84f1072c0d519d41e8a1dafabfbe4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	1527
2	0xc5622f143972a5da6aabc5f5379311ee5eb48568	229
3	0x5c50c59276def31d6f3f4d8c9d96097a0694c81d	23
4	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	16
5	0xd8a07e9fe071106bf29536b93e8c9a26527af787	14
6	0xf9d986340efbf992ca1e7ce074db1d3b8eecf578	11
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
8	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	5
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x292fedf6939d95abe7ea1fa02ccf991899439955	3
12	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	3
13	0x5ed7eb576adea05766f950a495393c44af815aeb	3
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0xaed171a3369e54aff2601dc92a8d15bbc7e9fa32	2
16	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	2
17	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	2
18	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	2
19	0xec30d02f10353f8efc9601371f56e808751f396f	2
20	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
21	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
22	0x69884da24f31960f694a8fa1f30aa8e0416fbd04 LTX 8 Delete label? Uniswap Delete label?	2
23	0xab9bef8242c2b97772ae239a5d71c60496a06334	1
24	0x1971555e37bea92a7b0ad47dc9b343c067b5dcf5	1
25	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	68
2	0x4b8cb429f0f052b544b3ffc7ec2e4b1a15286fc8	45
3	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	25
4	0x4b5057b2c87ec9e7c047fb00c0e406dff2fdacad	21
5	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	14
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	4
12	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
13	0xd3a028557baa6c36ec9d5a0aa905d8c7582c42bc	2
14	0xa594f4b6e02a48e94bf69d37b188887f8982b11e	2
15	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x4b8cebcd314355fe8ff9888ebd95b8c849ab6fc8	2
17	0xaed171a3369e54aff2601dc92a8d15bbc7e9fa32	1
18	0x2947aab03af431c85d37bc96f6832860a6487dd2	1
19	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	1
20	0x292fedf6939d95abe7ea1fa02ccf991899439955	1
21	0xce80819bf969d64f6588d9247ada2c58e582b34a	1
22	0xe2b6601667f0a6bd9f68441e2e0b81e4fcfbb2eb	1
23	0xf7d9c9c06812c4a611a352ac82f638bdca6e09a8	1
24	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	1
25	0x5ed7eb576adea05766f950a495393c44af815aeb	1