0x6cca45086ba0512dc9e24ea29ff9e910d8780034

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	20
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
3	0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label? SablierV2LockupLinear Delete label?	15
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	7
5	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	5
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
9	0xa270f3ad1a7a82e6a3157f12a900f1e25bc4fbfd CoinMetro Delete label? Hot Wallet Delete label?	4
10	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	4
11	0x83219c959e973e326f12baefe1ba745647a9cd50 "GermanInvestor" on OpenSea Delete label?	4
12	0x659a9a43b32bea6c113c393930a45c7634a242d5	4
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x67cfd7e760bf9d831a2ec251cf31c1b45e2e3d62	3
15	0x486fa838f5e1008ca011abe6f31f52bb89f351f6	3
16	0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1	3
17	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	3
18	0x2999528824a1a839d9af5cfead053236be675984	3
19	0xedf1fa564a91a5664f172470c47450af17724757	3
20	0x6028eb8adda090cdf08fb5dfbe873081fd736867 UniswapV2Pair Delete label?	3
21	0x17ea59ff0cb6e84238af8506d4a29172a990a601 Uniswap Delete label? V2 Pool Delete label?	2
22	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?	2
23	0x7d5435b2e974e1b2e03e71ff489edcd0a1c7b46e UniswapV3Pool Delete label?	2
24	0x43b31c04bae2fe534ce324c6a5ac1f38fb8e09d8	2
25	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb21cd85992be779926faa1e5b31914ec347f66dc	12
2	0x486fa838f5e1008ca011abe6f31f52bb89f351f6	10
3	0xed39e7bd6b3a51b4d128e627b8e2593109f6525a	9
4	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
5	0x83219c959e973e326f12baefe1ba745647a9cd50 "GermanInvestor" on OpenSea Delete label?	8
6	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	7
7	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
8	0xb0debe9d2559423a17d20655c97cc1745512d671	5
9	0xbc0c7f1eee5f74192f5bd0505d3c66b62aa13cf5	5
10	0x7c30ffc4fea98deb6aad172d6e3d673c962c13f5	5
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x43b31c04bae2fe534ce324c6a5ac1f38fb8e09d8	4
14	0xa771fbbdaabbb6c0b47267337ecf721f1513759d	4
15	0xa43e5e9d52a6a350264e89ff64d7457e86488474	3
16	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	3
17	0x05c024b441d2c288c2729b484bd4bcef3596aa51 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	3
20	0xb0d6102f6eee940e21fe6fa0c8afed63b99bd671	2
21	0x1dfdb0fb85402dc7f8d72d92ada8fbbb3ffc8633	2
22	0x486fa8381d1c32ae7bfaeafbf2a7191389f351f6	2
23	0x7f925648699d486cc121ae49d5570ea0acbed84a	2
24	0x90098c32ce3f028e44fb6cfaf9dd1dabfee9b615	2
25	0x35e5203feef397346048dd36d0ee4d611103544e	2