0xf6e28725bb3b7ce68c5be2dc4ad5147f79af2ca2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x785c4eeb7d778fc894b6f3d86e330ecef290d230 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	30
2	0x6be7d4cfce825b106aa88f6916a412c5af230ec0	21
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	19
4	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	12
5	0xea5a0514cc0b7ad227ac77bd86a68774696b5ca8	5
6	0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2 Frax Finance Delete label? Fraxtal L1 Standard Bridge Proxy Delete label? L1ChugSplashProxy Delete label?	5
7	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	5
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
10	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	4
11	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
12	0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e CrossProxy Delete label? Wanchain Delete label?	4
13	0xffffffaeff0b96ea8e4f94b2253f31abdd875847 Proxy Delete label? Synthetix Delete label?	3
14	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	3
15	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	3
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
17	0x2864527b49374154dd3c59d691d2f8eba3c4e5cb	2
18	0x28646c79a0810bee6d6913031c658cda3953e5cb	2
19	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
20	0x81014f44b0a345033bb2b3b21c7a1a308b35feea Bridge Delete label? L1ChugSplashProxy Delete label? Unichain Delete label?	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x840b90f96880b24ddfaa4cba9b6602ba4955595c	1
23	0x950d4c566b4886899503296d1d9948908960a733	1
24	0x9694dcf5b6ccf6216b05fe64945f62603e2d2367	1
25	0x2860309cf7a20efa0f58790c0340a7077514f5cb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6be7d4cfce825b106aa88f6916a412c5af230ec0	30
2	0x28646c79a0810bee6d6913031c658cda3953e5cb	24
3	0x286465b6f17c27ab252ff3e3c1fd6a5c526ee5cb	18
4	0x2864ad41e03279999057e5a0c229b4f3f194e5cb Bybit Deposit Delete label?	17
5	0xea5bc456d24c9fb30f510363e20feabcb06b5ca8	17
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
7	0xea5a730f400a26805b48b31d22cfbb3c16d06ca8	8
8	0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e CrossProxy Delete label? Wanchain Delete label?	8
9	0xea5aa6bb0d0c6b811885d0d927306839e6405ca8	8
10	0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2 Frax Finance Delete label? Fraxtal L1 Standard Bridge Proxy Delete label? L1ChugSplashProxy Delete label?	6
11	0xea5a0514cc0b7ad227ac77bd86a68774696b5ca8	6
12	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
13	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	5
14	0x286603d0c0e287c021ca385ba9a11e17f294e5cb	4
15	0xea5a734c9d7672014e72f3e0aa8fcea765b95ca8	4
16	0x4b765d97e9dc0fa131b3e715b485452cfe6cdaa5	4
17	0x4b7613d2f3b624807c9dc8a3cf52b5438797daa5	4
18	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	4
19	0x950d4c566b4886899503296d1d9948908960a733	4
20	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	4
21	0x2864698014a4b529196567ccf6b24a23dbaae5cb	4
22	0x785c4eeb7d778fc894b6f3d86e330ecef290d230 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
23	0x785c1109f1b8f1e2da9e123b62fcd6b26735d230	3
24	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
25	0x6104fe10ca937a086ba7adbd0910a4733d380cb6 TellerWithMultiAssetSupportPredicateProxy Delete label?	3