0x6dfa5f1a0e57f13128bd5dced895916b30baf2e5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf215af7efd2d90f7492a13c3147defd7f1b41a8e	110
2	0x0b98057ea310f4d31f2a452b414647007d1645d9	4
3	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?	1
4	0x441e2ef1239f4ce92dedb059b044206e2dda50e8	1
5	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
6	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	1
7	0x70b2219f8099f63e4259d9ec331b8efb433cf3d2	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
10	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
11	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
12	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
13	0xd285fa5af487134ed7f68eec8df22c063b4b2476	1
14	0xd70250731a72c33bfb93016e3d1f0ca160df7e42	1
15	0xd9fa47e33d4ff7a1aca489de1865ac36c042b07a	1
16	0xe2e73a1c69ecf83f464efce6a5be353a37ca09b2	1
17	0xef8db3f5e1817e907f13778c4d5f933279546d5a	1
18	0xefa2781bc4a88109e6dc9ad25597e0df72d89401	1
19	0xa1e65024c835704e1e1084c37ffab42cf748d7d3	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
2	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
3	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
4	0x958b5cf3e0f089d2847234af5177bdbdd2940b94	2
5	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
6	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	1
7	0xf66823fdc33b9f4c66db4c3394ff139872c12f16	1
8	0xa227c72a4055a9dc949cae24f54535fe890d3663 UniswapV2Pair Delete label?	1
9	0x0b98057ea310f4d31f2a452b414647007d1645d9	1
10	0x41f968fe84d47f7d989d30c61a8acbc6a6142652	1
11	0xbdb9300b7cde636d9cd4aff00f6f009ffbbc8ee6 Aave Delete label? Aave Base cbBTC (ABASCBBTC) Delete label?	1