0x6ddf1f5e106a274d311147fed969c1ffba05f809

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	151
2	0xd4a0e0b9149bcee3c920d2e00b5de09138fd8bb7 Aave Delete label? Aave Base WETH (aBasWETH) Delete label?	137
3	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	112
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	62
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	55
6	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	40
7	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	36
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	35
9	0xa6612c5fce852c9045d977a91f83ebf91d45c014	32
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	32
11	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	31
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	29
13	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	24
14	0x50f9bde1c76bba997a5d6e7fefff695ec8536194 DODO Delete label? DODOFeeRouteProxy Delete label?	23
15	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	22
16	0xa66164f4393b9e5732cf27b75289a72aeeb2c014	21
17	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	20
18	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?	20
19	0x9040e41ef5e8b281535a96d9a48acb8cfabd9a48 Accelerating Distributor Delete label? Across Protocol Delete label?	20
20	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	17
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	15
22	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	15
23	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	13
24	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	12
25	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4a0e0b9149bcee3c920d2e00b5de09138fd8bb7 Aave Delete label? Aave Base WETH (aBasWETH) Delete label?	157
2	0x8437d7c167dfb82ed4cb79cd44b7a32a1dd95c77 Aave Delete label? Aave Polygon AGEUR (aPolAGEUR) Delete label?	91
3	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	91
4	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	58
5	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	56
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	48
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	47
8	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	43
9	0x68bc022e9db57e49a60ab94501c17a2bb03b3002	36
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	31
11	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
12	0xa661e19b123f6a11e3d833ea991b6bbef867c014	25
13	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	25
14	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	25
15	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	23
16	0x5ebf02262ec40e3296b672d894996a1bc6b9f4b1	21
17	0xa661997ff2a768824b4a0928d92c80d21568c014	21
18	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	21
19	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	19
20	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	19
21	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	19
22	0x8571c129f335832f6bbc76d49414ad2b8371a422	18
23	0x50f9bde1c76bba997a5d6e7fefff695ec8536194 DODO Delete label? DODOFeeRouteProxy Delete label?	18
24	0xa6616c2fdb733c5297f7d6222c275b42c067c014	17
25	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	15