0x6ca8dcaf14c803527547b218a01dee5e1e447858

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254760f7ab3f16433eea9304126dcd199	19
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	17
3	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	7
4	0xebb8ea128bbdff9a1780a4902a9380022371d466 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin 2 Delete label? KuCoin Delete label?	7
5	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	6
6	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	4
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
8	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
9	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
10	0xc56b2bef865893da71dd95150313dbadf659f4f3	1
11	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	1
12	0xd5074ada1da1865ec24b8ac00107c9d5fb6ee439	1
13	0xe62bd99a9501ca33d98913105fc2bec5bae6e5dd	1
14	0xf3fc178157fb3c87548baa86f9d24ba38e649b58 Arbitrum Delete label? DAO Treasury Delete label?	1
15	0x02a4497378138c01e06e877bc74c9654cd4160c7	1
16	0xfb659315e36ae39917014da60f362b600e8cd0ca UniswapV2Pair Delete label?	1
17	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
18	0x101c637497090b8d740aa7286f054fb0fa2aad38	1
19	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	1
20	0x3202c46666e774b44ba463eafaa6da9a968a058f Uniswap Delete label? V3 Pool Delete label?	1
21	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
22	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
23	0x58b2f113244ddc9332c46af25bc223873e68ff3d UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	12
2	0xf0694acc9e941b176e17b9ef923e71e7b8b2477a	11
3	0x1720cf0ba2e1a87be95ec9d9a13e81b72bb4abe1	9
4	0xbff9780e4c1b041565b9302d22c45ed3e78a69db	7
5	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	6
6	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0xeb94eca012ec0bbb254722fdda2ce7475875a52b	3
8	0xf0519ecfc2d8e95ce8e2243d1572380ebf896d30	2
9	0xd5074ada1da1865ec24b8ac00107c9d5fb6ee439	1
10	0x2a45d9ad82d702c5555e5f6b02d4592317072be9	1
11	0x4ef54b84a34d83863f7539a48d66727f84902a1e	1