0x6f9bdb844a8ca99da7f0b66c9d2c42c579d687d8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	24
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	11
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
4	0x4c5f49241a5536f8d8d8647a9fe117c129333eb3	4
5	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
6	0xfe065ca7d30e5134c8d4de684bb9b1845193e3d0	3
7	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	3
8	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	2
9	0x03686a1faf05837f5c01a790c3b783b90426d8fd	2
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
12	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
13	0x4a4e60dd01f9c88d77ceb35ec164d932e5b02549	1
14	0x4c5556d6f67902e26b42ecd36cd325bbd3793eb3	1
15	0x4c5f3746fb1228ec3b321f48ecfcc23c06a93eb3	1
16	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	1
17	0x4c5ffdea4503f21d20adaed810d8964bfe9e3eb3	1
18	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	1
19	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
20	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
21	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
22	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
23	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4c5203bcb786ade3594f41a066c6d1a476a93eb3	29
2	0x0367d408c1c132b0c6bd39a874697803e7dbd8fd	13
3	0xfe089cf444a4567b124d57973a6ac80873ece3d0	12
4	0x4c5f2953284112f99c07d982396a9ee98b230eb3	11
5	0x4c5f36c637404ea7b7601922bf6caefc43a93eb3 MEXC Deposit Delete label?	10
6	0x4c5fe2f7553ae43d62fc6cca0252701cb0b93eb3	10
7	0x4c5f49241a5536f8d8d8647a9fe117c129333eb3	9
8	0x0368793a0148fbe4a1248beb09272e8049dbd8fd	8
9	0xfe06473bd0f516dd29315c77b50744edf9ece3d0	8
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
11	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	8
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
13	0x4c5f51e3c45667b76c46908c14c8b0ad1e803eb3	7
14	0x4c5fc4f058bee52bea937087696474a691323eb3	7
15	0xfe06cf798b9b1a84402872b79c9980ed649ce3d0	5
16	0x0368caea1fb50b39076df9557607394110acd8fd	5
17	0x4c5cd2925b00e37a3be29764df7abecf31803eb3	5
18	0x4c5fca0ae37fbfc91a28a9d24dc6a2b1e2fb3eb3	5
19	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	5
20	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
21	0x0368394fdd8366ba23375ddda30262a679b9d8fd	4
22	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	4
23	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	4
24	0xfe065ca7d30e5134c8d4de684bb9b1845193e3d0	4
25	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	3