0xe669c6fe0493044d085c3cd08fb0289b53fa4449

View on DeBank View on Arkhm Copy address

High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f6fe380ebf6f047e64825cec28b4e35145ea544	744
2	0x3f6f94f8d1d9c823d67f5c5b3893f1dc57d2a544	652
3	0x3f6fa833ac9fd49c40989f875a5ab9083678a544	423
4	0xec7be89e9d109e7e3fec59c222cf297125fefda2	394
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	273
6	0x505e71695e9bc45943c58adec1650577bca68fd9 Binance Delete label? Hot Wallet Delete label?	263
7	0x290275e3db66394c52272398959845170e4dcb88 Binance Delete label? Hot Wallet Delete label?	244
8	0x450fef54ac61f1f8bdf8cae3b6b483b87d3a4129	214
9	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	202
10	0x1e8ae092651e7b14e4d0f93611267c5be19b8b9f 1inch Delete label?	177
11	0x96949f77e94dda5d44e8e5e7cce40307e81b5d6c 4pfinance.eth Delete label?	122
12	0x020545f680110456f67a50c9dfd92e6e05365c80	110
13	0x1a13280ef499884b9ddcbab25fc098aeb713768f	106
14	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	92
15	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	91
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	85
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	78
18	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	74
19	0x15fa7916bc5ff64ac1eaea8aa7a0edbdc8491689	70
20	0x020528c8f08842582682b725e2a83ea30ba25c80	64
21	0x520f640e242b8703b49329434600c087e09e0330	56
22	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	55
23	0x0205f7eafae590fef026452a4984d8d2c71a5c80	54
24	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	54
25	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	48

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3f6fe380ebf6f047e64825cec28b4e35145ea544	5292
2	0x3f6f94f8d1d9c823d67f5c5b3893f1dc57d2a544	4672
3	0x0205f7eafae590fef026452a4984d8d2c71a5c80	2360
4	0x020528c8f08842582682b725e2a83ea30ba25c80	2313
5	0xb989997371fedceda60882888f8b83cb8f7b6b46	2015
6	0x3f6fd56cc1f00e72822331f6efba37a1ee78a544 High Transacting Delete label?	1007
7	0x3f6f9d89a64c27cef277fb59d81ec7406637a544	993
8	0xb989e62ead5fac9d8cdad4c9eee3397c1bb56b46	961
9	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	431
10	0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d Uniswap Delete label? V3 Pool Delete label?	374
11	0x9e46a3b0faa05ba112719a595715dfae4e78a544	345
12	0x1d826547e0f82f61989ee6a3af1ccc00e4365c80	287
13	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	283
14	0x3f6fa833ac9fd49c40989f875a5ab9083678a544	275
15	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	247
16	0x02057a282f37579b73e60eee85f946edccf65c80	224
17	0x2a21cf02953c0f670aaa2920c0f100153ef81d06	215
18	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	211
19	0xce9cc1fa6df298854f77e92042fd2a3e7fb27eff 1inch Delete label?	204
20	0xb083291be1ba381ed215c46cf1d208eaeeeb243b	190
21	0x0205bf1df637232702ab28c73b69f24084365c80	184
22	0xf7ba8fd07c891774a617522f4e76f9c684ca8abb	183
23	0x840862b6f39480ab15e24aca3bd25e395f5a243b	180
24	0xc6b5a2881b78bc8d87c7e8021cfa81e29f5f8abb	175
25	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	175