0x6ecb1cb22f564b9837d7660a51c0bb995ac7e3d2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
3	0x142197e542380737024d122b291d17478d1f81d0	1
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
5	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
6	0x2c95a9af4c9129ef70e2fe1c08c56e7116e50212	1
7	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
8	0x41b5b06ccf883fc1652e8d4f73a444f6bb75e384 Uniswap Delete label? V3 Pool Delete label?	1
9	0x530dbd06eb35812d030776eafc80c56390b4ebef	1
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
12	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
13	0xb162e8129a5db70ded28c2f2cc38facde8257522	1
14	0xb669c7a68da3340732a292ffd3bd87e56e7d6d0e	1
15	0xb9d514814c1780c235e4b973d16210d917e32926	1
16	0xbaf8e479dda4066240409b11dda86cb4041f05e3	1
17	0xed1a16253f77db8b21e4b73a3cc196d54259bc43	1
18	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
19	0xf6801d319497789f934ec7f83e142a9536312b08	1
20	0x0fcc6299893fdc8890e5ac9bac18f1660245f7b2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7e5141472c6dc971e4b2d9fc6acc231fcc37c1e0	2
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
3	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
4	0x410c19f3f80b64c7486ae34890ee9251d0696433	1
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
6	0xb2e9bdec5db00e64d7c683a1fcd3bdf29e04305b Uniswap Delete label? V3 Pool Delete label?	1
7	0xb5d957d6e4129c739a0b87ffb7ff33c7cea8816f	1
8	0xdc45e7027a0489fe6c2e4a0735097d8e6952a340	1
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	1