0x6fc755f641981427ed060fe1d432b2a8d8ee4ad1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
2	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
3	0x648d174c33bf3161356b88d66d1496b3737ac1f9	3
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
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?	2
8	0xc82f50c0e2927274b2dd028581a5f34253d25655	2
9	0x5e5c40ea3db1fc840ebba501dcee43ae3137cfd0	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
12	0xacc89da517d17c9ae6a1687d804c7448d91d276c	1
13	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
14	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
15	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
16	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0x039b26b772a65d408379aa04212b3773e580c6f2	1
19	0xe8ae33c6a985dd0bf351897f7087e2e1b4e65a01	1
20	0x082ebc41287da63699a3692fdaa99ea99a0aa4ab	1
21	0x1a50e13493638694203fef13d4b6771b59ed4389	1
22	0x1dc5f95914eeb737cdd021153ff3b27b8d2f2a91	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe8ae33c6a985dd0bf351897f7087e2e1b4e65a01	199
2	0xe8ad84eb85c07233134469c435e276d15fe65a01	198
3	0x53fabff8aa3f0690cdbd3025bc35d96435173a6e	48
4	0x53fa896b34790e4efb0720988d9a1f4b905b3a6e	40
5	0x53fa1d5368ede6c1cda626f20e7d1509d5b33a6e	20
6	0x5e543ef163c50d0df775700622a493f9d2c6cfd0	7
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
8	0xae45662e7ccbc4dff71a37dd19a563d2fcac5440	4
9	0x66b93b1a5b2897a7b889311c3c455baa5044820c	4
10	0xa0bb1ebf52a9307f30509d3b385754c33b7f2e26 Bridge Delete label? Defiway Delete label?	4
11	0xae46f5b635100c40e0ee1968717dbe9c46af5440	3
12	0xd24a2966f2c0a10cf2c81391c8101bf9cc94371f	3
13	0x5e5c40ea3db1fc840ebba501dcee43ae3137cfd0	2
14	0xe8ae50892e06a9f9a5aa6ad30659b9b6a4165a01	2
15	0x5e5c81c971a3eaa4e913da0a35902dfcb2f0cfd0	2
16	0xae456f7937b9a9864b2792c3b572de2a0be25440	2
17	0xa2c0da6a36fd81fd66a3dec718333ff045afed0d	2
18	0x66b929aff2ac60470d1921cd6f0905d0c8f9820c	2
19	0xe4f29cabd3554737f0aa5c9ff9429304bb529309	2
20	0x53f2f7083ce355aa2684dc70d883515b2d5b3a6e	1
21	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	1
22	0x31d327612071679df9e57bbc7329d5b2aa971bb2	1
23	0x395e894239d8e7ce57ae54e887f9c15924d570c0	1
24	0x5e5cc283711ba7b0b087b4258edf7303f572cfd0	1
25	0x3959c764fe0edc8fde274b5da68d45d25bd570c0	1