0xe6b7acb4e6ee08e6d6e145c6780f9cef394ac6a2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x12d737470fb3ec6c3deec9b518100bec9d520144	13
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
3	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	5
4	0x57893e666bd15e886d74751b0879361a3383b57a	5
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0xf00d0e11acce1ea37658f428d947c3fffaeade70	4
7	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	4
8	0x25b81ce58ab0c4877d25a96ad644491ceab81048	4
9	0xd71baacbcb10720b16a63620605cb4b962c47d20 0x Delete label? MainnetSettlerMetaTxn Delete label?	3
10	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	3
11	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
13	0x8fdac26faf10b6e0951ad374d21716ab2370ee42	3
14	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	3
15	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	3
16	0x0937239d7daa7e9317ceafd24b7f7d5b26996871	3
17	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
18	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
19	0xc9572adb3a3bb802bc6ddb19f4e11145befeec05	2
20	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
22	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
23	0x325245f83849da184c0a50aae156d3f0dc0d1153	2
24	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	2
25	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8fda163681233c83842214a38fc47614db3eee42 Gemini Deposit Delete label?	46
2	0x8fda37ff9465a0101b75d604a4b892ec4db7ee42	10
3	0x8fda1636ba947a8cc3c03cff2c9afceada3eee42	9
4	0x12d737470fb3ec6c3deec9b518100bec9d520144	7
5	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	7
6	0x8fdac26faf10b6e0951ad374d21716ab2370ee42	7
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
8	0x8fda49ece0418c700af809c3e9637257e5eeee42	5
9	0x8fd86c2a8043ad283cab878ed74f9f87073eee42	5
10	0x25b81ce58ab0c4877d25a96ad644491ceab81048	4
11	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	4
12	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
13	0xd71baacbcb10720b16a63620605cb4b962c47d20 0x Delete label? MainnetSettlerMetaTxn Delete label?	3
14	0x8fda80c968bf889b571ece52e95b7a6d708dee42	3
15	0x60bc5a910e9f8ec4a9b0479928e02add7b8e058a	3
16	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	3
17	0x325245f83849da184c0a50aae156d3f0dc0d1153	2
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
19	0x9cb91e5451d29c84b51ffd40df0b724b639bf841 Uniswap Delete label? V3 Pool Delete label?	2
20	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
21	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
22	0x57893e666bd15e886d74751b0879361a3383b57a	2
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	1
25	0x1b312cca0ac4982d574d0fd832d8694bea0d6cae	1