0x6d2022a5cda28b241ec7f4a2ee6e4358feb74516

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x727943ac5a32644fe3523f9800394545a5a38694	16
2	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	7
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
4	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	4
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
6	0x20b8870d24287228e3ce341eae730cb578ae31d4	3
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
8	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	3
9	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	2
10	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
12	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
13	0x20b86884b5daf0ad3d08c082455548235b5731d4	1
14	0x20b8e08267d5d1b83ec2556e8a4b39fbf4b331d4	1
15	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
16	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
18	0x1f7bc4da1a0c2e49d7ef542f74cd46a3fe592cb1 Hot Wallet Delete label? Kraken Delete label?	1
19	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x727943ac5a32644fe3523f9800394545a5a38694	9
2	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	6
3	0x20bea0ade1b40f815011f541e132a01deb1731d4	4
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
6	0x20b8e7ed896f4517fcf660df640ff7469d1731d4 Kraken Deposit Delete label?	3
7	0x20b8870d24287228e3ce341eae730cb578ae31d4	3
8	0xc593fe9193b745447e86b45ea0bf62565ee030cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
9	0xc6af8e73e2261264ef95466b97b13e03bd88165e Uniswap Delete label? V3 Pool Delete label?	2
10	0x20b8e08267d5d1b83ec2556e8a4b39fbf4b331d4	2
11	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
13	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xaebdca1bc8d89177ebe2308d62af5e74885dccc3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xb08a8794a5d3ccca3725d92964696858d3201909 Uniswap Delete label? V3 Pool Delete label?	1
17	0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
19	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1