0x6f9c739716084510c5261748ec1a435284890efc

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?	8
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	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?	3
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x5c1077b0f13e115e6c2dce95724d4ae5f13161f4	1
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
9	0x8d20ae1a6d9e23b8cea3f7825f9bffa953105763 WalletSimple (BitGo) Delete label?	1
10	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	1
11	0xba7feabb48db8c90c54990d0e3d6f9531223c6b8 "Taddytradus" on OpenSea Delete label?	1
12	0xcd086e4530e97e2d40fffd9beaa6a266348d4de6	1
13	0xe00c629afaccb0510995a2b95560e446a24c85b9 ERC1967Proxy Delete label? OmniBridge (Proxy) Delete label?	1
14	0xe0e7fd2478113b6c1cd95f2936deeb690a40b879	1
15	0xeee28d484628d41a82d01e21d12e2e78d69920da	1
16	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x141fef8cd8397a390afe94846c8bd6f4ab981c48 Binance Delete label? Hot Wallet Delete label?	1
20	0x32fa380e8596182d1f592c79f86278e47d001721	1
21	0x367e59b559283c8506207d75b0c5d8c66c4cd4b7 Router Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcd0287eaff064549f96325f00fd2a14183bd4de6	123
2	0xcd086e4530e97e2d40fffd9beaa6a266348d4de6	119
3	0xcd085977f2a84685cd18f570e40d0f5172bd4de6	9
4	0xc0bfeecf401748edd7bead479a3e42ce5efcd89a	5
5	0xaaf6a7ff9f37d9f1b062e790875cc4b8570fa4f8	4
6	0xcd0811cc66c266efd5d47c773f9f35229bd94de6	3
7	0xcd07a8ed6a5dc21953f37bea200f7fb3f0f24de6	2
8	0xcd06eb84cc406737e63d63977322d0d548bd4de6	2
9	0xcd08bc2733f87b086d336b23e3f5cf3a811a4de6	2
10	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
11	0xaaf62e805807196dd4b563fcaeffb491de3fa4f8	2
12	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
13	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xf400534aeb6d113df955f2d8e09f22b4fd62fb2c	1
15	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x2dd35b4da6534230ff53048f7477f17f7f4e7a70	1
17	0x367e59b559283c8506207d75b0c5d8c66c4cd4b7 Router Delete label?	1
18	0x3e2a10b0623c16451269aac01074f8904eb039b1	1
19	0x4c41040f9b47c68102ac33a59690ff9b223eae99	1
20	0x521a83bb77a6b6b04817c999d0b8e811396247f9	1
21	0x63635e38d41d0ace68e9ed0afb08841dfa2e212f	1
22	0x84a587795ce829eb3a6b8c8e8668cf737d27052f	1
23	0xb223ce5bd5e928b5eb46cfe80d4ffa58fc66d7c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xcd08ecc60fa0aa9ea97c5dfc3072bc1ee9f34de6	1
25	0xe00c629afaccb0510995a2b95560e446a24c85b9 ERC1967Proxy Delete label? OmniBridge (Proxy) Delete label?	1