0xe06f2e72196fa16f2615ec38e31e518f1adabedf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x70555b16db852312a0afffe5f6d36d48645f528c	15
2	0x39755357759ce0d7f32dc8dc45414cca409ae24e	9
3	0xb7ac09c2c0217b07d7c103029b4918a2c401eecb	5
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
6	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x8018280076d7fa2caa1147e441352e8a89e1ddbe	2
8	0xbb530108497bd5007b74443119a8de8f33cc98bf	2
9	0x22091208aff84a8c8464cfbcc54bf1024cef6490	2
10	0x2c4bd064b998838076fa341a83d007fc2fa50957	2
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x20ca412dbe33790e3059ae1a979112f3fdf5415f	2
13	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	1
14	0x41a84d487fa9e15acc7e3b13ac2b6dbb3f048d2c	1
15	0x51a389c248d164de0318546683cec0dce5f8bec1	1
16	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	1
17	0x5e90bdc06e1af172ce97fa8a029d0587ece6a831	1
18	0x719dab6b6ae123e565ff3b6c60d0c3f93b8e89ad	1
19	0x793ebbe21607e4f04788f89c7a9b97320773ec59	1
20	0x794e6e91555438afc3ccf1c5076a74f42133d08d	1
21	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
22	0xa96dbfd3ef810dd8d13c330a3881e7e9c2aeb6dd	1
23	0xae00504794309a92b66139ab74ef20147381280c	1
24	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
25	0xc226bb59c31b358df3cb62d330eeda2d4948bfb9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x70555b16db852312a0afffe5f6d36d48645f528c	10
2	0xb7ac09c2c0217b07d7c103029b4918a2c401eecb	9
3	0x39755357759ce0d7f32dc8dc45414cca409ae24e	7
4	0x22091208aff84a8c8464cfbcc54bf1024cef6490	5
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
7	0x794e6e91555438afc3ccf1c5076a74f42133d08d	2
8	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	2
9	0x83a3772a8315e85f3770872235e7324458fdb04e	1
10	0x9d38bf5c5baab58b5adaa8b1c12b739fea07f629	1
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xad9eb619ce1033cc710d9f9806a2330f85875f22	1
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xcd5f8fa45e0ca0937f86006b9ee8fe1eedee5fc4	1
15	0xcfb1596669ceac87a445ad9f3a440eb5f4700c0c	1
16	0x09cabec1ead1c0ba254b09efb3ee13841712be14	1
17	0xe5b4eef2a38d1ab88b404a630fafc324a1293873	1
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x1871a438261c0c439f433b208facc468b1cb058b	1
20	0x20ca412dbe33790e3059ae1a979112f3fdf5415f	1
21	0x2a50462fdbd2f1c7e0c48daa040558a6c86ea7c0	1
22	0x61493b7b238732408399816dad81af454e5ab709	1
23	0x6cefcac5717570befbae5504bee74b2901411f8f	1
24	0x824b8e5e4b3ccf0b693214c45ff7a3795409ef0e	1