0xfe6c60c0e8d148340ddacae68d9682a8faa2e8b1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
2	0xf13690b8474de49febd2afa8ab653db8ffe656ab	3
3	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	3
4	0xb397dfd3ad99cc69ce8244577c734272601a7c94	3
5	0x803e5a80f2207657d996543a2ebf20cd85bc09f2	2
6	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	2
7	0x23aea75f47341060a253f5434e7622f12e92b847 "Mahasiswicrypto" on OpenSea Delete label?	2
8	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	2
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
10	0x6f235cdcb32983033d81aee4c28496e6aa98fe5a	2
11	0x1a2854e5ee927356866862c77270af811ffe90e2	2
12	0xc24b54d9b47f36206e2410d193070006af129882	2
13	0x3727cfcbd85390bb11b3ff421878123adb866be8 Bitbank Delete label? Hot Wallet Delete label?	2
14	0x75379fbcbf3de32fcf6331050d6206da4d79ace5	1
15	0x7fc3401cfd60ee12d87fef893e92676fa190fd3d	1
16	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	1
17	0x8500af4598157f7e8738edea13d09b45246dfb87	1
18	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
19	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	1
20	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
21	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
22	0xd8cbd7e0693af1022d1c080abea53f0c4c62e6c5 Gnosis Safe Proxy Delete label?	1
23	0xde7274b8911317db2ed3673000389a4686e17fa5	1
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
25	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x04708077eca6bb527a5bbbd6358ffb043a9c1c14 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label? m ETH 5 Delete label?	2
2	0x551d155760ae96050439ad24ae98a96c765d761b Treehouse Delete label? Vault Delete label?	2
3	0xde5190e7fcabf5dc114ed4a46363121ad340cc8e	2
4	0xd98832e8a59156acbee4744b9a94a9989a728f36 AgentAlgo (AGENT) Delete label? CreatorBid Delete label?	1
5	0x55304264951ff8344f9fcd4bebdb22f226e52c67	1
6	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
7	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	1
8	0xb948a93827d68a82f6513ad178964da487fe2bd9 ERC1967Proxy Delete label? NttManager (Proxy) Delete label?	1
9	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	1
10	0x047d41f2544b7f63a8e991af2068a363d210d6da Bedrock Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
11	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1