0x6fa1f25a07a1807cfd40ce10b420e1c2aa7efa44

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x48f7e6ae068c8bb2d6af647a07ad0a1d11fe0371 Gnosis Safe Proxy Delete label?	1
2	0x844c33ce17996934ec2389d547b18338c9b8a461	1
3	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdcabc755fb10931e6d8059113f762cd8a6813deb	3
2	0x72a53cdbbcc1b9efa39c834a540550e23463aacb Crypto.com Delete label? Hot Wallet Delete label?	3
3	0x0e394d3facf0ce3bd5fcce584e16e0cbac164346 Hot Wallet Delete label? ZB.com Delete label?	3
4	0xdd9f24efc84d93deef3c8745c837ab63e80abd27 1inch Delete label? Governance Leftover Exchanger Delete label? GovernanceLeftoverExchanger Delete label?	3
5	0xb8ba36e591facee901ffd3d5d82df491551ad7ef Hot Wallet Delete label? Mercado Bitcoin Delete label?	2
6	0xb66f8faf44345df489b8e27f085877d90031df5f	2
7	0x9ba3560231e3e0ad7dde23106f5b98c72e30b468 Bilaxy Delete label? Hot Wallet Delete label?	2
8	0xa5946a2c7a6c4232224b89a696ae51879bf5aed1 MultiSig (BitGo) Delete label?	2
9	0xd6a062cae6123c158768a5c444ca0896cc60d6b1 Coinjar Delete label? MultiSig Delete label?	2
10	0xd48cb9b18fb07c26c37d5a81df3e1c973a3f999b	2
11	0x80d082852bb1e1fdca41130afcb0469b6b8a66b3 "overkjh" on OpenSea Delete label?	2
12	0x0a60e164aa897ef76779164dff6e36161980c6fb	2
13	0x0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 Alameda Research Delete label? Huobi Deposit Delete label?	2
14	0x4c1302163b42175fbfb8f30a6496e57c6d87afe2	2
15	0x246489f452764c4ff51f5832c8ec4f063b9991dd	2
16	0x702205c70d64cd9a2034fa95118bc1a45566bc87	2
17	0x07038258e830eafcbc1c7e3358f11183f8fccee6	2
18	0x9469fe56447b3c33f8ed7fd957ecc848ece647f2	2
19	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	2
20	0x0489076a0d17394835af93cd62acff703b6814a9	1
21	0x160c438f4be2d0bc61a613b31d77d59ac48994ba	1
22	0x08fbf81e852ab031c91d694ba48496ea76709f2c	1
23	0x0454f9ecb41e722674313659a0ed47514c3d048d	1
24	0x1830c41eedea4f101688f1aa6b2c2ef9370ad48d kryptoinvestments.eth Delete label?	1
25	0x013ea9319e98713f25a387c2ca66d625b57495d6 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1