0xc6fddb5a99f676d318a430be6ce44ca3f9d04d70

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	51
2	0x4ef72ba4660639ab3a27e19182b889c9ff421de2 UniswapV2Pair Delete label?	16
3	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	16
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	14
5	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	13
6	0xf0bb06816f081829726bd6d3d04c823ce3e96b69	11
7	0xbd6d79f3f02584cfcb754437ac6776c4c6e0a0ec	11
8	0x3d33de9c574eeb5d55caf200497427e3b7fbc610 Nexo Delete label?	8
9	0xd33b3e12899dba622dc8b54746d821267c820dff	7
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
11	0xc8c960a01ac67c5e1424f7d5afb08a625aff9076 Nexo Delete label?	6
12	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	6
13	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	5
14	0xeba49ddea9f59f0a80ecbb1fb7a585ce0bfe5a5e	5
15	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	4
16	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	4
17	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
18	0x98f5bfe9b6b883a81b2dd1331869e85bcdd94311	3
19	0xfaa0630347830898fafc39cd501950b76c23caa7	3
20	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	3
21	0x6551f97f7d133083b11c0350c5fa83eefee8000d	3
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
23	0xef006913d8d501ef76468f8da1916fb0867270b8	3
24	0x069c97dba948175d10af4b2414969e0b88d44669	3
25	0x8b47ed08fd5f134c57b826fbd33e1de121de880d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
3	0xf0bb06816f081829726bd6d3d04c823ce3e96b69	11
4	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
5	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	6
6	0xec7eac5096a449f2e01b37ad76c86886a834ab73	5
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
8	0xd837eb8b66e4abde10665e888013b1b0bb6a573f	5
9	0x62357ca0675f1120a1729aa03f80f8306b74a5c8	3
10	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	3
11	0x2f596d798fd7523296bb72aabec78b9cd4f7af20	3
12	0xc3e96db281d9e261265b517354363702ec00f96c	3
13	0x0ce92d117fb4ff0fa49d1024f6d01e931bed396c	3
14	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	3
15	0xec7e64b3d0079f2dd0707b36b87b260a140fab73	2
16	0xec7782bbaff580d6badad906efabd076b334ab73	2
17	0x5f86f598e4fa983097fe6693a1b51f047d87b9cf	2
18	0x4ef72ba4660639ab3a27e19182b889c9ff421de2 UniswapV2Pair Delete label?	2
19	0xb4a1271285cb279e6abbae89eb9b4e08eb0b047e High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
20	0x7ab4ba690cc95133b3a0a07d46002ffe1bac9907	2
21	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
22	0x43ee35d5542f5b826fa92832bd97caff153675a8	2
23	0x70ea56e46266f0137bac6b75710e3546f47c855d	2
24	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
25	0xd56c4bd5082c7adab3968810c5fb78fc0c4b6d0b	2