0xedc6f106a20ebf20072171a13779681fa2df5537

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
3	0xbf6fd07a8ea6184386e44d388d2529a124c57676	3
4	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
8	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
9	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	2
10	0x664d2f142cbc89ee9ed20c8e4eeb66c63b9ce663	2
11	0xab15b0bddc012092cb23f53953149a7f8c1f9e7f	2
12	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
13	0x28376af8568d3b2bca90c14c3850b1541319dc47	2
14	0xfe27534ea0c016634b2daa97ae3ef43fee71eeb0	1
15	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
18	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
19	0x256c54219816603bb8327f9019533b020a76e936	1
20	0x556529647ec2476a5d457c92046dd14bf4fc19d9	1
21	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1
22	0xdeef988b5cd17173eaa957add654087e8d2fa5e4	1
23	0xe86bf3b0d3a20444de7c78932ace6e5effe92379	1
24	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	1
25	0xfb8131c260749c7835a08ccbdb64728de432858e BitMEX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5565fea4916074d840281f33e75933725bfc19d9	11
2	0x5a672472551a7a641abd28c2cc54c1acfdeb37b7 KuCoin Deposit Delete label?	5
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
5	0x1a8086cc7de1ef81cf6882004a9b17a4194f719a	3
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
7	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
8	0x536df9f9e7db1ee9d35d5c669cceb82911c07ce5	2
9	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	2
10	0x947a24fce515e36943d8ddbd8bc53d36c9e14564	2
11	0xbcd9a7fab825a0d460a9743640ceb846041f2c63	2
12	0xc3987710452de5cb8bc5eb156c93fce50994ac2b	1
13	0x6830a646fcff46de29c705c31459e3afaff7df2d	1
14	0x857820e065c644acc3fe3a2a112d6125c08d7632	1
15	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
16	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	1
17	0xd978bc93bc71609b83363a14148cfe67f36d9c2a	1
18	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1
19	0xab15b0bddc012092cb23f53953149a7f8c1f9e7f	1
20	0xaeb318360f27748acb200ce616e389a6c9409a07 TransparentUpgradeableProxy Delete label?	1
21	0xb9cbe00d405daee21e54ca8e588cf55be5ef6f01	1
22	0xbc8552339da68eb65c8b88b414b5854e0e366cfc ERC1967Proxy Delete label? Skip Delete label?	1
23	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
24	0x556576e43fb021611e4f5445ac5f889b635219d9	1
25	0x49328bfb788df00481bcf2da8a5e627cb7a62eb4	1