0x6f9c9c922ab010c02eb4aac01864025210b538a3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x974c8fbf4fd795f66b85b73ebc988a51f1a040a9 Hakutora USDC (HUSDC) Delete label? Morpho Delete label?	12
2	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	10
3	0xe624e039b3466533938c138f1dd2e6287e1a0d6d	6
4	0x7da1c93555b887d54427cf0bb1ed7ad1196faafe	6
5	0x7da15501dadbe29b9fd76762b175bf21d78faafe	6
6	0xe62460ac457dd2987deec1d526c60eaac7826d6d	6
7	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?	5
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
11	0x0da18e7aa71d1dfdc27ae0616e1df697016faafe	2
12	0x7da1919a0696d0e049e1b6784530111ca32baafe	2
13	0x7da19d8b4b8cac15f2db1268877c86d34b27aafe	2
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
16	0xa71d08a159258553a5ac190d60fa919425ff02ea	1
17	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
18	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
21	0xefbc0f56486911c78a09b48e7ddfa4e2fc9c7bd1	1
22	0xefbc4a29ba0062c5e11a5dc902b875475e7f7bd1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7da586073ce8198d95276cd79f2f84526b8faafe	522
2	0x7da1c93555b887d54427cf0bb1ed7ad1196faafe	355
3	0xa592ce23925dba6951043698f5c930df8f8faafe	354
4	0x7da1919a0696d0e049e1b6784530111ca32baafe	31
5	0x7da17ac0da86ab99c7e85f27e8a075e15f8faafe	11
6	0x974c8fbf4fd795f66b85b73ebc988a51f1a040a9 Hakutora USDC (HUSDC) Delete label? Morpho Delete label?	8
7	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	4
8	0xf8e55ae6cf8a3702a0cdc8f3a91f95952a386c38	4
9	0xefbd31536bc4b7173fa6a8c1dc374cfb977f7bd1	3
10	0x7da14b8088779af80847a89be11063ca304aaafe	3
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
13	0xe62b16957c4b100e6fb1b8a1a3b354e627ce6d6d	2
14	0xefbc4a29ba0062c5e11a5dc902b875475e7f7bd1	2
15	0x7da1346d0a4bc8cd4d118a32ef59a530258c6afe	1
16	0xefbca013e2637bfb96c7d11802f2e25deefd7bd1	1
17	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
18	0xa71d08a159258553a5ac190d60fa919425ff02ea	1
19	0xb78223afc2c083a5efabce4dc48d9b2366b5fa1a SwapperImpl (Proxy) Delete label?	1
20	0xe62460ac457dd2987deec1d526c60eaac7826d6d	1
21	0xe624c1d66264f63067b8ea638af1cc9741ce6d6d	1
22	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
23	0xefbc0f56486911c78a09b48e7ddfa4e2fc9c7bd1	1
24	0x25b96761e765b9ac20db18fa57fa91e3b617ec6f	1
25	0x7da1caf6824370292419ce1de746398527fa6afe	1