0x6eefc2ee20d544d8a5be953412b8026f556c34ed

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xceb5c8ab5e97c9c038b4a94932e70fd61dac0ebf	84
2	0x4ad6f9b4c887938ec02fdb21dfc28e6edceea049	17
3	0x9472bc75e269baf1cb662c191344673071bc6a5f	8
4	0x321c989916f9eb4195832a644f0403d0d79f39dd	4
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
6	0xd3667ebf58741dfc0fb1c2ea747fe33fb74bde24	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
12	0xb9d514814c1780c235e4b973d16210d917e32926	1
13	0xd1071163ea0670b011d7456c10a9456e5528b4e6	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
17	0xf09fd4af7859bd06d9c80e8c43247874aaea6883	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
21	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
25	0x6eefc2ee20d544d8a5be953412b8026f556c34ed	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xceb5c8ab5e97c9c038b4a94932e70fd61dac0ebf	17
2	0x8d7ea15e22f0a28fee8f592ab3652ab7fe42b436	7
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	4
4	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
5	0x9472bc75e269baf1cb662c191344673071bc6a5f	3
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
7	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x6eefe8017655f809be63e0db45b6723de28334ed	1
10	0x48b6101128c0ed1e208b7c910e60542a2ee6f476 Portico Delete label? Wormhole Delete label?	1
11	0x9c6750d463ad17deec97a630af766f0a78f95127 Bridge Delete label? Orbiter Finance Delete label?	1
12	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	1
13	0x388d2d8b03913826815db765bb1ca323535ea32e	1
14	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x6855859bea41a682707c4aa98424a734515da111	1
16	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	1
17	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
18	0x6eefc2ee20d544d8a5be953412b8026f556c34ed	1