0x6dfdca1107c5af4b92948625105e1e87ba9b21b4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	39
2	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	23
3	0xc22313fd39f7d4d73a89558f9e8e444c86464bac	14
4	0x2aa5d15eb36e5960d056e8fea6e7bb3e2a06a351 Hedgey Finance Delete label? Hedgeys Delete label? Hedgeys (HDGY) Delete label?	9
5	0xa9a37a14e562d0e1d335b4714e3455483ede7a9a	7
6	0x01f4a4d82a4c1cf12eb2dadc35fd87a14526cc79 UniswapV2Pair Delete label?	6
7	0x240d88108a366519f5be633aa8969159db94acaa	3
8	0x24f2d06446af8d6e89febc205e7936a602a87b60	3
9	0x41cb654d1f47913acab158a8199191d160dabe4a sktbrd.eth Delete label?	2
10	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
11	0xa227c72a4055a9dc949cae24f54535fe890d3663 UniswapV2Pair Delete label?	1
12	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	1
13	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
14	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x08ea9f608656a4a775ef73f5b187a2f1ae2ae10e	1
16	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	1
17	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	1
18	0x6abade6569f03841a0d5233d23f175eeeb3253c4	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x8a0bee989c591142414ad67fb604539d917889df	1
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
22	0x9045a4d097f03f34f515a3b3e7b2fd889dd2abb7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc22313fd39f7d4d73a89558f9e8e444c86464bac	21
2	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	12
3	0x24f2d06446af8d6e89febc205e7936a602a87b60	10
4	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	6
5	0x8a0bee989c591142414ad67fb604539d917889df	5
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
7	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	3
8	0x75594f01da2e4231e16e67f841c307c4df2313d1	2
9	0xb0e3175341794d1dc8e5f02a02f9d26989ebedb3 Gnosis Safe Proxy Delete label?	2
10	0x20bbd61ea8c16b168477ec0c8943b1f5ff5ec6b7	2
11	0xe7f6df2d2a08c0afe188be82e73b80a904ee801d	2
12	0x240d88108a366519f5be633aa8969159db94acaa	2
13	0x5aa67e24ba8a3fbdc553e308d02377e03ce9e94f	2
14	0xff75e131c711e4310c045317779d39b3b4f718c4 giantkin.eth Delete label?	1
15	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1
16	0x207a97e0d3339059c555d04374499c03df47775d	1
17	0x3466eb008edd8d5052446293d1a7d212cb65c646 BatchPlanner Delete label? Hedgey Finance Delete label?	1
18	0x55ff0cef43f0df88226e9d87d09fa036017f5586	1
19	0x98425c753d945d3124bc1335bcb09595dfa029f4	1
20	0xb4964e1eca55db36a94e8aeffbfbab48529a2f6c skatehive.eth Delete label?	1
21	0xf567c7b384c77c9c4a77e8a0a5f52ae37e8b74df SuperbridgeProxy Delete label? TransparentUpgradeableProxy Delete label?	1
22	0xfd30e3b7ba7a6d33491429dd117f38343ae0008c UniswapV2Pair Delete label?	1
23	0x08ea9f608656a4a775ef73f5b187a2f1ae2ae10e	1