0x6fa5cf58e3594928e67ffdc25a0d9eba24fd0f3f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	4
2	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	3
3	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
5	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x564286362092d8e7936f0549571a803b203aaced	1
7	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x879b843868da248b1f2f53b4f8cc6e17e7e8b949	1
10	0x9ab0905b39505d8682b58a57a41c4100e9c62ab6	1
11	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xa73df646512c82550c2b3c0324c4eedee53b400c	1
13	0xa9ffb27d36901f87f1d0f20773f7072e38c5bfba	1
14	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	1
15	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0xec8c342bc3e07f05b9a782bc34e7f04fb9b44502 FRAX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
18	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
19	0xf90e98f3d8dce44632e5020abf2e122e0f99dfab	1
20	0x04bda0cf6ad025948af830e75228ed420b0e860d	1
21	0xfc7b1dad07111c77c5d619043d75ac9a19680760	1
22	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x3fda25f27211a138adf211f4c060f2149674be6d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	3
2	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x371f1f2726ea74664adbbf1c03bd18a7bf2e86b1	2
5	0xab8e74017a8cc7c15ffccd726603790d26d7deca	2
6	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	2
7	0x89b8da3afb14de6d614a3e9763e67278a8487bac	1
8	0x96f98ed74639689c3a11daf38ef86e59f43417d3	1
9	0xa760e26aa76747020171fcf8bda108dfde8eb930	1
10	0xa9ffb27d36901f87f1d0f20773f7072e38c5bfba	1
11	0xd220bc35f18590ffb00f5e8f2a1fac45dc938a76	1
12	0x04bda0cf6ad025948af830e75228ed420b0e860d	1
13	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	1
14	0x22c2fe05f55f81bf32310acd9a7c51c4d7b4e443	1
15	0x2b8f85fdbd622bf25574226fa82d2e625129154d	1
16	0x322897f8b9eed2533540fbb74d90ade74d80fbfa	1
17	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
18	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	1