0xc6de57bcf015c51ac0e0fe8a4e3ab09f481bec34

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe5c405c5578d84c5231d3a9a29ef4374423fa0c2 Custodian Delete label? IDEX Delete label?	244
2	0x9a016ce184a22dbf6c17daa59eb7d3140dbd1c54	64
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	64
4	0x987caf390fc5100da6db7e8ec4b651cd3b61bc32 Bancor Delete label? Converter 671 Delete label?	63
5	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	41
6	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	41
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?	38
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	36
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	32
10	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	24
11	0x6bee0f0dea573ec04a77ff3547691f2edccf2a7c	22
12	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
13	0xa9c6b614fa5503bd12e037d96fa292e4e15bb123 DAR Delete label? Uniswap Delete label?	18
14	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	11
15	0xb7b694137e97079e53c36100481bd2d622962014	9
16	0x4aadb3498f407e4d558589514bb9a4b341475e31 DAR 4 Delete label? Uniswap Delete label?	9
17	0x8e01ef6a4d864698ff80b419fe9ec2e3c85e9e9e	8
18	0x80dbf454431ba9b64f0a8753f72a86afea6ee2f3	8
19	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7
20	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	6
21	0x23c89ec45e790a955f32942cff907ee3c55b33cd	5
22	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	4
23	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	4
24	0x4858411a69af3351ed7d448a0d65c6146c11c218 Uniswap Delete label? XCHF Delete label?	3
25	0x649765821d9f64198c905ec0b2b037a4a52bc373 Bancor Delete label? Master Vault V3 Delete label? TransparentUpgradeableProxyImmutable Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9feeb4be14dfa8d1a6c7ab4b30e909c159e5ec73	152
2	0x26f381a3cd2ef62f88d951c63bd2568504b5f410	112
3	0x987caf390fc5100da6db7e8ec4b651cd3b61bc32 Bancor Delete label? Converter 671 Delete label?	53
4	0x06729eb2424da47898f935267bd4a62940de5105	41
5	0x6bee0f0dea573ec04a77ff3547691f2edccf2a7c	29
6	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
7	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	26
8	0x9a016ce184a22dbf6c17daa59eb7d3140dbd1c54	23
9	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
10	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	20
11	0xa36972e347e538e6c7afb9f44fb10dda7bba9ba2	13
12	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	8
13	0x68db76a1172d18fd83da8eb446c35e7f274959f7	6
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
15	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	5
16	0x80dbf454431ba9b64f0a8753f72a86afea6ee2f3	5
17	0xcd3c26ecae98b7b28d1e0f8ceb166a8bf01e1f7e	4
18	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
19	0xa9c6b614fa5503bd12e037d96fa292e4e15bb123 DAR Delete label? Uniswap Delete label?	4
20	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0xa532b2ac4bcf504ee6e26e9c4257b2f6cd8907f2	3
22	0x117439f6fdde9a09d28eb78759cd5c852a8653f0	3
23	0x4858411a69af3351ed7d448a0d65c6146c11c218 Uniswap Delete label? XCHF Delete label?	3
24	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x62130643e96ec80a8d3948558dba6aada27bf126	2