0xf6f74cfd21d9058edfd6725c58d58da9009a0b40

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	13
2	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	6
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
4	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	4
5	0xea928a8d09e11c66e074fbf2f6804e19821f438d	4
6	0xdf14f754bb857142b7bf0b0b80bf674a458ab5ef	3
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
9	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
10	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	2
13	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	2
14	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
15	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	1
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
17	0x465e56cd21ad47d4d4790f17de5e0458f20c3719 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	1
19	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
20	0x119016a57501a10f16c58a1d21eba6c8fad80450	1
21	0x61ac4e9c60540825e999a6ea9921f776c63ffd13	1
22	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
23	0x4529d1ea3f1d79e17c6dc78311e1febddb085441	1
24	0x6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8	1
25	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf145a876a28f5920ef4ad41929a4a250b0ab5ef	10
2	0xdf1423366a3d093cc7a71f43671bde8fae55b5ef	8
3	0xdf144570f64ffbf822e03a9994f0d99d458ab5ef	6
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
6	0x6e3ec5f2a9042187e84afd7936fc81cf236a5b42	4
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x61881b2533c17aefe2e863d3d54986b02229eb0a	2
11	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8 INJ 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x6e3a50fd4fddc60456ad586c1287e651cfe45b42	1
14	0x6e3e38d57783674131405594c3d6444c75f55b42	1
15	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
16	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
17	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	1
18	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
19	0xdf1445ea7816fbbec6f956478e2bb299de71b5ef	1
20	0xdf17325c8da5e0a1abc3c721673b739c8e8ab5ef	1
21	0xe7bac7d798d66d353b9e50ebfc6859950fe13ce4 LooksRare Delete label? Wrapped LooksRare Token (wLOOKS) Delete label?	1
22	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
23	0xfba31f01058db09573a383f26a088f23774d4e5d GHST Delete label? Uniswap Delete label?	1
24	0x1410dbe35520a6b5144510652871a1e64317df71	1
25	0x20dac1a2cf8b1bf476e144f4da439b4d8a51ea5b	1