0x6fc02ba754757651736c660c1f1d06847f841889

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	44
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	17
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	14
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	8
6	0xc2892dcce7990f6f52982891ab5caca215c9ecd5	8
7	0x77d5f03822f94b39ad6117f6a46761ec5879031b	6
8	0x001e3e590fc984c1541f0720b3cf6ea16f975170	4
9	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3
10	0xfb45b7d5c2846ab50d27af839342d7e020867457	2
11	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	2
12	0xc2898396e4d877281f165162391d97eafe0aecd5	2
13	0xc28992bce17c74707667bfa306ff613f8366ecd5	2
14	0xdab7b8c9ea7ec582f90e9bd1dcffab3e0f0f6e3f	2
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
16	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
17	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
18	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	1
19	0x79020541462c96ca7b30f3fcbb0b3b6d2d86f09d	1
20	0x7a9319278b5d122d32877b839b4e5e735d8699ad	1
21	0x8c0687700f7fff5051b6e3a0be8a1673e8fd9fa3	1
22	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
23	0x91afe96ed862cb3a2df3a9f93d118189a0637327	1
24	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
25	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc289c12d783e858d4c5f791a4ea59e12fd14ecd5	41
2	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	23
3	0xc2892dcce7990f6f52982891ab5caca215c9ecd5	19
4	0xc2898396e4d877281f165162391d97eafe0aecd5	15
5	0xc289357aab1138073a9673788741bd83cfaaecd5	10
6	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	8
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
8	0xc2825843c08b2a2d9102008542cb9dc0a814ecd5	7
9	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	7
10	0x77d5f03822f94b39ad6117f6a46761ec5879031b	6
11	0xfb45b7d5c2846ab50d27af839342d7e020867457	5
12	0xc289d7a046693f74d4cb84ad222ba66a2998ecd5	4
13	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x6dcda4be7a97ecbe4a3a940af991df2ee1ef2ab3	4
16	0x12cc5740831f3d5edce316344a35976a811f1179	3
17	0x02e7b8511831b1b02d9018215a0f8f500ea5c6b3	3
18	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	3
19	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
20	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	3
21	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3
22	0x9e4467c1839514ba0e2240ef81a89e40984f6f50 "DimasEvrei" on OpenSea Delete label?	2
23	0x6dcd9246de371fd764dc558577ed060f103a2ab3	2
24	0x12c23535730a159e8365e9c02179b4b7441f1179 Coinbase Deposit Delete label?	2
25	0x265936cb49db9aea4cb0780153f43981b0f003b9 Gnosis Safe Proxy Delete label?	2