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0x6e5ebab02c8304527b01691fcaaf40f8023f3d0e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74e6afef5705beb126c6d3bf46f8fad8f3e07825 Revert Finance Delete label? Revert Lend Arbitrum USDC, (RLARBUSDC) Delete label?	11
2	0x36aeae0e411a1e28372e0d66f02e57744ebe7599 Revert Lend USDC V2 (RLUSDCV2) Delete label?	6
3	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
5	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	4
6	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	3
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
8	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
9	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
11	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	1
12	0x2730271528f0ebe567d610775b9321c738cf9626	1
13	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	1
14	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
15	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
16	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	1
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74e6afef5705beb126c6d3bf46f8fad8f3e07825 Revert Finance Delete label? Revert Lend Arbitrum USDC, (RLARBUSDC) Delete label?	9
2	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	4
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
4	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
5	0x4049d923034964d2479719142ffc5926514b2c53 Uniswap Delete label? V3 Pool Delete label?	2
6	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	2
7	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0xd1c9658971ab7f3fa2fb467491591d5c39dfb135	2
9	0x2730271528f0ebe567d610775b9321c738cf9626	1
10	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
11	0x00047b6c5f875ba8a6908fe106cc4f58ec07380a	1
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
13	0x36aeae0e411a1e28372e0d66f02e57744ebe7599 Revert Lend USDC V2 (RLUSDCV2) Delete label?	1
14	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
15	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
16	0x4e665157291dbcb25152ebb01061e4012f58add2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1