0x6e869cadc1cb3d4c6291e6e939b5b55d51c69084

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	13
2	0xdb342e23261ed7feb96edb3447e536665c690a0c	11
3	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	9
4	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	6
6	0xe6eabb97223e3edf0585cbd54b4f736b80ebf3be	6
7	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	6
8	0xf18b21eddc82df5cc2c874985f04098a6acdf4c8 Camelot LP Delete label?	5
9	0x0f8de421ef3fc51b7b22fe1c2a6309779a608d4d	4
10	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
11	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	3
12	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0x93e2f3a8277e0360081547d711446e4a1f83546d UniswapV2Pair Delete label?	2
14	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
15	0xf3fc178157fb3c87548baa86f9d24ba38e649b58 Arbitrum Delete label? DAO Treasury Delete label?	1
16	0x2d6c74cc127495f2c8e220279d47bf971c2be212	1
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
18	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
21	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xb02a9b7400545925746d8b9b985bc74a0601fb8d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
2	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	5
3	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	5
4	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
5	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	3
6	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x2d6c74cc127495f2c8e220279d47bf971c2be212	2
9	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	2
11	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	1
12	0xe6eabb97223e3edf0585cbd54b4f736b80ebf3be	1
13	0xee6f3c5f418d1097c50c4698d535edb33bd72931 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xf18b21eddc82df5cc2c874985f04098a6acdf4c8 Camelot LP Delete label?	1
15	0xf9e18e98a0bb56fe7e663f5ab1170b3105c4c56d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
17	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	1
18	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
19	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	1
20	0x802973801c49113f006702391d615acdd3dce768 is-going-to.eth Delete label?	1
21	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x93e2f3a8277e0360081547d711446e4a1f83546d UniswapV2Pair Delete label?	1