0x6fde135582c36b03fc54dd35cfd0767b89633cef

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	28
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	15
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	12
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
6	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?	8
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	7
8	0x85b864e2371585df5368100a31b7761dc0b5946e	4
9	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	3
10	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	3
11	0xeedff72a683058f8ff531e8c98575f920430fdc5	2
12	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
16	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1
17	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
18	0x16f60256a518e5d1dd9cf2cefc3d4a601c399574	1
19	0x2e2edd7a1f6846ad5a7a40e7866de924d696cb25	1
20	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
21	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
22	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
23	0x6acbeeac8590eb7b22c295bc68974f9366a83edf	1
24	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x289f8baab9f7587214377744bcaaeb6021accf95	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa55db2ae751e5ee03210cfc75b0490350814919a	40
2	0x8001b3d8b40312b8bb140ed6a1ba47723ed8cffc	29
3	0x805549ea17d1df04e5a33ac4cae3183e563fbfcd	13
4	0x800d83447c5978682eb3af269751870c48d8cffc	7
5	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	5
6	0x800166814332f4b6ae8f980a662d364b6020cffc	5
7	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	4
8	0x80010bbba9b7d17b22aa1af77b98971ceb06cffc	4
9	0x85b864e2371585df5368100a31b7761dc0b5946e	4
10	0x1adbb79c361aa29bc5601473a6ebbbe78322d5f9	2
11	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	2
12	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0xe0d3e16a429e46803e5a98a693099bae0cc867e0	2
14	0x60d2fb44e03ff2e34ecfdc29d2abe5ed0f110d86	1
15	0xa55dfee64df5c3db41cbf34d671c8f5f9345919a	1
16	0x2b4ed4049943549b1373baa803dc6b2890695731	1
17	0xf660809b6d2d34cc43f620a9b22a40895365a5f8 DYDX 14 Delete label? Uniswap Delete label?	1
18	0xebab693b804583fb73319c335c93b34607c48da4	1
19	0xa55625e2c22e9dcbfd5b5a50e8af7ff16384a19a	1