0x6dd44477808e8e1a77b1f4bc10b32d01d7051597

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3936948938e8cd8f5cb749d7e78b17691e91f44f	20
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	20
3	0x4fac9d83ffad797072db8bd72cc544ad5ec45e4f	15
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	14
5	0x70129743d0c93ae1ea7276d05f5f013604e878b1	13
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
7	0xec30d02f10353f8efc9601371f56e808751f396f	8
8	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	7
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
10	0x62910acff04b225cee25eb2aa0ddf0c82806c555	7
11	0xbc54d76f77215d51c3378499d68c2d7e204587e8 "CGF" on OpenSea Delete label?	6
12	0x38116351be9990c6f8661c02dc4b40d434b4ab4b	6
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
16	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
20	0x3442f78d9ec802ef8f91f8ce90175ef72b78a67e	4
21	0x67cfd7e760bf9d831a2ec251cf31c1b45e2e3d62	3
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x383bc55d62125642452ac613a16586ec37f8c177	3
24	0x4f91437480e81130e8b9a3a649279afe0ecb3900	3
25	0x1afa516fa7c4590ce3c0e6f43c43c45f418d7808	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4f9181525aef918b808d916bc56ca41898cb3900	66
2	0xa9df00f6ddcb024a969b9555863075138b36661f	14
3	0x70129743d0c93ae1ea7276d05f5f013604e878b1	10
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
5	0x011929a58cc1587901b69e7af4f408a9a1804cce	7
6	0xde5dfbd2df7dd0981f4ad8c040df3bba42dbfb58	6
7	0x2253a9a44a92e1e7d5d64109b3dd671154a3d685	5
8	0x123f54c4066672f157d695d5bbed046a9987304c OpenSea User Delete label?	5
9	0xbc54d76f77215d51c3378499d68c2d7e204587e8 "CGF" on OpenSea Delete label?	5
10	0x4166bfad830f08dd3b7c25d3ff749a3fbe38aae2 Gnosis Safe Proxy Delete label?	5
11	0xb846f130bac49e27eec9f7481f1e533c46781f11	4
12	0x89e8ad97ce19663e73d9fd540deb31efc2d9fb3e	4
13	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0xd03d3c13cc24c908e2574ed8f7bd9039bd8dedad	4
15	0xde57c60746383778f50ea425e1ca10dfc6dbfb58	4
16	0xabb0b2e7657d2b754d1bed2daa469ba6ae64751e	4
17	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
18	0x6a27c7d7b5710e46b7cb505c1b5933de50ea2f6e	3
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
20	0x04316af10c6b4a773816035cd1043c2a47f1cf60	3
21	0x65f89044f80c370d2a56de50987d81eda1cca3a8	3
22	0x348eabb4ace7d6e95fdf0a599767267aa070f7d6	3
23	0x4f9c007f04ee7a5f61b6c958fe60a7a776fb3900	3
24	0x62910acff04b225cee25eb2aa0ddf0c82806c555	3
25	0x4f9fc3123ef861325da56448e72970738acb3900	3