0x6d6669771cb34b37f26c835c502af403aaa36d67

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6279653c28f138c8b31b8a0f6f8cd2c58e8c1705 Uniswap Delete label? UniswapV3Pool Delete label? XSGD-USDC Delete label?	41
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	31
3	0xca2d8dba4710cbb1b87ae7aeffac53013be03387 High Transacting Delete label?	18
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	2
8	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
9	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
10	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
11	0x73f7d02d546025843f952a22abd92050650cc3d4	1
12	0x1e43d0c42c9b6e43114e27a0a5e932e339e76564	1
13	0xb2752d1b363754b39db3e5fe8926d841caa032f6	1
14	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
15	0xca2d51639c9d985dcc9bf73f9c729f1674c53387	1
16	0xca2d790291cb5005d07c510de18cad17bb063387	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0x90696d5bea3f11feb2e304718d17564d90c3d780	1
19	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1
20	0x446ed7a8f70011db648451c668317e9c7390a7d8 Hot Wallet Delete label? StraitsX (Xfers) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6279653c28f138c8b31b8a0f6f8cd2c58e8c1705 Uniswap Delete label? UniswapV3Pool Delete label? XSGD-USDC Delete label?	41
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	33
3	0xca2d8dba4710cbb1b87ae7aeffac53013be03387 High Transacting Delete label?	25
4	0xca2ad1931d7782749cd95d2de3c36c80b4e03387	14
5	0xca2d1207a5fec854e12d98f5b084a706cdfc3387	3
6	0x1e43c5f5244eaee3e170bad145bf80b841196564 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
7	0x1e4b07214c90dfaa28e38f17078a119b64196564	2
8	0x1e43d4e37f227eefb48a09bcb86c0961c8ce6564	2
9	0xc1447f440c08de7a6bc0bb5dc63b87365829c384	2
10	0x220cddee047ba5bcae37e56ebfe45764dd6089e4	1
11	0xca23e07041f5affb39e672e0c8d20f25cf573387	1
12	0x2591dcd25f1c942bc83c5accd13843eb6d1528d6	1
13	0x48e6e94770d3b3a6d0abf23cdd45d89706450b25	1
14	0x25918c5272bb90e6f94283585d4de8f5be8988d6 Binance Deposit Delete label?	1
15	0xca2d5b9c5b0e5455046e1fb32b273e18648c3387	1