0xd6f3c1efc88959181c0cb0685fdc1a73daa56611

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0132d066bbef1037d8a1d69d73ae47c2ab57554a	5
2	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
3	0xc5c143b1b494350055bc2eb60e2bb5028c96a644	3
4	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
5	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
6	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?	2
7	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
8	0xade3867e7e2dace6fa60f21db2cc89f8fb624452	1
9	0xb08a8794a5d3ccca3725d92964696858d3201909 Uniswap Delete label? V3 Pool Delete label?	1
10	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
11	0xbcb43e3d0e65f94e4b15f6eedbb0bf62e8bde660	1
12	0xdbaeb7f0dfe3a0aafd798ccecb5b22e708f7852c Uniswap Delete label? V3 Pool Delete label?	1
13	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
14	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	1
15	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
16	0x2a5014147557e56470469152f0a46854e71eda57	1
17	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
18	0x83f210dda8d968094a8ea2a27e2a16d2b364c78a Algebra Pool Delete label? Camelot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	7
2	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	6
3	0xc5c143b1b494350055bc2eb60e2bb5028c96a644	4
4	0xf5e303235838f885743ed12a78881b2d718e12e2 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Anzen Token (Anz)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V4 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
5	0xb08a8794a5d3ccca3725d92964696858d3201909 Uniswap Delete label? V3 Pool Delete label?	4
6	0x0132d066bbef1037d8a1d69d73ae47c2ab57554a	3
7	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	3
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
9	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
10	0x01323c5b27da2b756f3084a1db3f300685b6554a	2
11	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
12	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
13	0xfd9c418ac8762a44bb06cd2635db024c61fba1db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	1
15	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	1
16	0x655c1607f8c2e73d5b4ddabce9ba8792b87592b6	1
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
18	0xa4ce01bd7dd91da968a7c4a8d04282a3f5ea06bb	1
19	0xd5cd556885660e5729a33a5794976be75f83cd0a	1
20	0xd5cda63671478d90ccfea08de007a35cb310cd0a	1
21	0xdbaeb7f0dfe3a0aafd798ccecb5b22e708f7852c Uniswap Delete label? V3 Pool Delete label?	1
22	0xdf4ffda22270c12d0b5b3788f1669d709476111e Spoke Delete label?	1
23	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?	1