0x2ddcd1f446929e19ed53e0d6903a593306b3c642

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
3	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	4
4	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
5	0x1c236f6fc162041484fe1e17cc31dc4b10057ce9	3
6	0x1c23a8e780f30c3f909e1f000ed0e361759e7ce9	2
7	0x1c23612d2f3a8ba23edc74b866754217f54e7ce9	2
8	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	2
9	0x1c234b42b9a2e70b875554b6c4a40b5b9c9e7ce9	2
10	0x80b9434bff66742f275f98a411731265a4f919a0	1
11	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1
12	0xe73213b0f91c10966d2b0ec714610579d1928bd5	1
13	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
14	0xe7328a48e913aa6f94d2f90c4c81e2e402e28bd5	1
15	0x0dc9ec977b37277ade84cbfed4f4682ae67f293d	1
16	0x0dc9ee722d13cd45f49d219acb3de76ee3dd293d	1
17	0x1c238e4b3128ac77ded269b80e02f88daaa07ce9	1
18	0x23308370446749dda13af30b86a86d6c1fcc33b3	1
19	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
20	0x4258c3834afd212cbb822c7b92d2fca777843424	1
21	0x7b3160a7ad94d38034969bf24a5415b4e07eee89	1
22	0x7b31f3fa3a59c9d69a949390920418236bd4ee89	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x34f61a91512a3a7e7ca46207471b3a08e44e7ce9	159
2	0x0dc9ec977b37277ade84cbfed4f4682ae67f293d	26
3	0x7b3160a7ad94d38034969bf24a5415b4e07eee89	20
4	0x0dcaf4e5d3b619b31933e7d98ec41626bd13293d	11
5	0x1c234b42b9a2e70b875554b6c4a40b5b9c9e7ce9	10
6	0x7b35fbdcf01655751a22dabaa1aa95bd127eee89	9
7	0x1c23a54448f59f42a810112a2826e4e0644e7ce9	9
8	0x7b31f3fa3a59c9d69a949390920418236bd4ee89	6
9	0x1c236f6fc162041484fe1e17cc31dc4b10057ce9	4
10	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
11	0xe73213b0f91c10966d2b0ec714610579d1928bd5	4
12	0x0dc9ee722d13cd45f49d219acb3de76ee3dd293d	3
13	0xe7327b716990401f969b9f9b36789394dbab8bd5	3
14	0x3dab82d6c712d64ea427eda4cf61cd8f29253bd4	2
15	0xaf323fe6b70352b1ea1aaccbb5cbf313c653b94e	2
16	0x060d8fd8ff943949df2e6ae1c2e425c31a6e8fdc Binance Deposit Delete label?	2
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
18	0xa0dd866f0a0fef44ecc63b71bc906cb2c020288b	1
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
21	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1
22	0xb4a1271285cb279e6abbae89eb9b4e08eb0b047e High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
23	0xc311479dc201ec49ff0d8fca468a6df73dda50da	1
24	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
25	0xe7321b13b94fe051f1e3dc0c425886fc62798bd5	1