0x6eff3372fa352b239bb24ff91b423a572347000d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	66
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	65
3	0xcd778814dd451e03aae5cb484183d0fa24836957	45
4	0xd062ff9f0c9f4cc3e8dead93b302f772241de482	42
5	0x20543ccd489f89b3b32fff809d58c0aba7c81ed1	33
6	0x30c376fb86e316c313662ff95083b91f4b99493e BiKi.com Deposit Delete label?	16
7	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	8
8	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
9	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
10	0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b UNI-WBTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xcece165dba49de63a22154aa0339ce622d7f01cc BatchMessenger Delete label?	1
12	0x72f77d8985b6f2c22f6a91229ef7b0c62e3a3865	1
13	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc4805f44d9086e14216c3360ae89da9dc8d926af	121
2	0xd57eeca0ca4fddb82ee27323d4ec9f392e135807 Aave aArbARB vault valuable depositor Delete label?	47
3	0x83bad39f067ef72e354f2ea9d318eaad381a7f15 notengoens.eth Delete label?	36
4	0x33eeb4e9ae60686726620b9d4481b14ba22b2302 Gate Deposit Delete label?	34
5	0xfd2f8e3faeb1019e6f2f170c7f8751357f0dab70 MEXC Deposit Delete label?	34
6	0x6d86a73a7511523671f2d44811945ffc3143a714 @talha52400199 Delete label? qazisaqibhabib.eth Delete label?	21
7	0x0d4ccd014b2d48f4e2236c16171d1fb05c00e27f MEXC Deposit Delete label?	18
8	0x7b1b3463d9b26a25913aacecaee3240550f52d21 Hotbit Deposit Delete label?	13
9	0xe28e83e14f58015a87da6e243794063c2123e78b "Fistix" on OpenSea Delete label?	13
10	0xb9f8958f41348ba314a9a9100a537aee4ebc02ef	11
11	0x39f7d7ca77c412d34958a0e620f3bfd15ca81fd0	11
12	0x746e17548b63b0689e054d84a09abe1f5b70672c xingzhe.eth Delete label?	10
13	0xcb20a3500314e7eb19fefaca02d56520f2ce965f	10
14	0x335c0552eb130f3dfbe6efcb4d2895aed1e9938b taoba.eth Delete label?	8
15	0xbef448d1598e91e37a037fef50993af4a0f827be ganniniang.eth Delete label?	8
16	0x6ddf2bdac9092776592277dcabaf576b7cbd2483	7
17	0x61fd0d043d519f5a2bd05785000f30db96809429 985.eth Delete label? @Unipioneer Delete label?	6
18	0x1799a4b6c8566ff572b4aaa42703f66d8d04c5a1	6
19	0xee6ca8aa7e0efb810548bc66c35a48999b998b34	6
20	0xf55754c8dfde89867d6de7470eeea7df67021fc8	6
21	0x475c3edf728712510b2cadf65207254e18ee5134	5
22	0xb1c0e08d9f85e373938bc5a3ee0f4f462da11f7a keshavnegi.eth Delete label?	5
23	0xdc1b5a62fbf11903387d4818e4b5100be44b05a0	5
24	0x48858fb8b087c945685aa879d73139a5a278688d "Bianca_Nieves" on OpenSea Delete label?	4
25	0x94c5de45871f54983b77df1f070a4bcae3d5d247	4