0x0dda9bbf8e76688fbe66eb1500ae0d2100169338

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	67
2	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	48
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	39
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	29
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	29
6	0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 7 Siblings Delete label?	22
7	0xb204df633ca4fa79f70b827da0bfeb0991816c7a	20
8	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?	20
9	0xb2048a08899b88cfc9989dd5939252c7e6186c7a	20
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	19
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	18
12	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	17
13	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	12
14	0xe993486b257cd1481aef74b3b909a2627fc8d305	8
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
16	0xeb022e78da0fd63b549a8a53aaa81937ad483099	7
17	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	7
18	0xc0bb26dce66f9befd500eb75842506025956d584	6
19	0x225d3822de44e58ee935440e0c0b829c4232086e 1inch Delete label? Team Investment Fund Delete label?	6
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
22	0x93b32ed787271e54235ace304a25f65f17a3d77b	5
23	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	5
24	0x8d279274789ccec8af94a430a5996eaace9609a9 Inspect Delete label? InspectProxyOFT Delete label?	5
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb2013feed29422bfde850d5d26b04d489b406c7a	107
2	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	93
3	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	66
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	59
5	0xb2049069c22b9a9a2f04711cd121bcd154406c7a Binance Deposit Delete label?	54
6	0xb2041947a3b673e67c2cd83fbfa24cf868d36c7a	45
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	42
8	0x613f9f9bb2b86fad5f4ad000fccfcc708e78ee3a	34
9	0xb2048a08899b88cfc9989dd5939252c7e6186c7a	32
10	0x6138fc11915cbb5457749d1f7338cbaba4edee3a	30
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	29
12	0xb204ecb16a7cb6a1fc4124de1f58fc16b1d96c7a	28
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	25
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	18
15	0xf7eaf53cc319ecb448946caf309fec749ea9cf7f	14
16	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	12
17	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	11
18	0x6138badbb5fe55add5b1c2c243874ee5a98bee3a	11
19	0xb204c6ce2aa2e9090443e941dffd8a86a5fa6c7a	11
20	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	9
21	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	6
22	0xb204df633ca4fa79f70b827da0bfeb0991816c7a	6
23	0x6138dbb06948ed4e74193b1c995baaa35478ee3a	5
24	0xf7e897d6d4d5499069b4a92546bbb4cf49a9cf7f	5
25	0xb20472b134b855ceb614eb08fa4bce3222bd6c7a	5