0xc6de88d5a438678bf948fd2d7a38977c6c5dcf08

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	112
2	0x188d586ddcf52439676ca21a244753fa19f9ea8e	82
3	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	47
4	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	46
5	0x02e8fbda7a9850398f7779df6e6b3530b3a3dc64	39
6	0xbafead7c60ea473758ed6c6021505e8bbd7e8e5d	25
7	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	22
8	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	15
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	14
10	0x9fdc6c51ac273637ead71b34e031c4e6b52bc57b High Transacting Delete label?	13
11	0x02e8a014a70d8aea12f0e65b7c36bfe3b405dc64	11
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	11
13	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?	11
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
15	0x217e42ceb2eae9ecb788fdf0e31c806c531760a3	10
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
18	0xdef1fa4cefe67365ba046a7c630d6b885298e210 Aave aArbARB vault valuable depositor Delete label? Gnosis Safe Proxy Delete label? masiv.aci.eth Delete label?	6
19	0x84f0bde4a5e023b022f2d2c1ae5b5b7884a4bb7e	5
20	0xb30040c25d979f6cf8b880d0635ca1b8597e028d	5
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
22	0x942644106b073e30d72c2c5d7529d5c296ea91ab 3pool Delete label?	5
23	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	4
24	0x9fdc342dd68d05960135d47cc68cfbb0eabdc57b	4
25	0x02e828fc6068a68b91bacb98583d6d3f984ddc64	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x188d586ddcf52439676ca21a244753fa19f9ea8e	143
2	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	134
3	0x02e8fbda7a9850398f7779df6e6b3530b3a3dc64	116
4	0x02e8a014a70d8aea12f0e65b7c36bfe3b405dc64	107
5	0x02e802e46abf916ce7ab7ad4dfb8f16c80e4dc64	79
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	68
7	0x02e8aff9686960ff1680c9f4b2ab7b4e97e4dc64 Binance Deposit Delete label?	61
8	0x02e7d8131d60739857db0e2d552f9ca85ce4dc64	40
9	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	21
10	0x02e82c95b271b91cfa7b04a78311d3b2bf88dc64	17
11	0x217e42ceb2eae9ecb788fdf0e31c806c531760a3	14
12	0x9fdc6c51ac273637ead71b34e031c4e6b52bc57b High Transacting Delete label?	14
13	0x02e8e45dbfd7ed6d64978a0976eb19d5c89edc64	13
14	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	10
15	0xce355440c00014a229bbec030a2b8f8eb45a2897	10
16	0xc5d6a7b61d18afa11435a889557b068bb9f29930	8
17	0xf9417c608281b500a5adaebebac0dc427c1a7af5	7
18	0x9fdce4381e17b8f80c064ec5f1ab2866d3e7057b	7
19	0xb30837f249b3b9a41893722396884ab726c7028d	6
20	0x02e835fc9961b0cecd87b77fbda33f13e487dc64	6
21	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	5
22	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	4
23	0x02e8553c13181f29cef6507d115374ada3c5dc64	4
24	0x9fdc342dd68d05960135d47cc68cfbb0eabdc57b	4
25	0x7ad5ffa5fdf509e30186f4609c2f6269f4b6158f MaplePoolManager (Proxy) Delete label? Syrup.fi (Maple Finance) Delete label?	3