0x6e48875f48c03b354d07bf2841768ba232136cfb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	15
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	11
3	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	6
4	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0xfe20879ca220daca3b026b43b3680342bf4a2849	4
9	0x2ae4517b2806b84a576c10f698d6567ce80a6490 MAXI-HEX Delete label? Uniswap Delete label?	3
10	0x4103c267fba03a1df4fe84bc28092d629fa3f422 Narni Bridge Delete label? Umbria Delete label?	3
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
12	0x3442f78d9ec802ef8f91f8ce90175ef72b78a67e	3
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
14	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	2
15	0xdb02d6827220475ece91893255fdf57bed51aee3	2
16	0x25752db4c322fb373723cb4790b8646c905b2059 UniswapV2Pair Delete label?	2
17	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
18	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x05cde89ccfa0ada8c88d5a23caaa79ef129e7883	2
20	0xa80838d2bb3d6ebaed1978fa23b38f91775d8378	2
21	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
22	0x4a97b4da0d43e1d36952e239cfda8922e8643931	2
23	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
24	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	26
2	0x70129743d0c93ae1ea7276d05f5f013604e878b1	18
3	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	9
4	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	6
5	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	5
7	0x610c1fa28f54f4f3e389ec1bdacc7fa8b6059758	4
8	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	4
9	0x4cf385ef719e1e399025990e10cef1b582a479e4	3
10	0xfc4913214444af5c715cc9f7b52655e788a569ed	3
11	0x5df6434986b285143b060c0e07e1a8d79f5d1b8b MEV Bot Delete label?	2
12	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
13	0x8fed23187012616672099114197a70a67933fc55 KuCoin Deposit Delete label?	2
14	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
15	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
16	0x6a201228179f3954810f0c42372cd70719165ee7	1
17	0x6e48875f48c03b354d07bf2841768ba232136cfb	1
18	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x7e9216e4cbbd5966e07adab03aa7a7402db5d790	1
20	0x868b7bbbfe148516e5397f23982923686182c2d2	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
23	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
24	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
25	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1