0x2ddd1c54b7d32c773484d23ad8cb4f0251d330fc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	74
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	43
3	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	24
4	0x4a240f0ee138697726c8a3e43efe6ac3593432cb BeaconProxy Delete label?	20
5	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	19
6	0x1db646e1ab05571af99e47e8f909801e5c99d37b	18
7	0x17c07e0c232f2f80dfdbd7a95b942d893a4c5acb	13
8	0x134bfdea7e68733921bc6a87159fb0d68abc6cf8	13
9	0x7a91bed36d96e4e644d3a181c287e0fcf9e9cc98	13
10	0x76611eea26af8842281b56bb742129e77133592f	13
11	0x14c4525f47a7f7c984474979c57a2dccb8eacb39 Prime (Proxy) Delete label? Venus Protocol Delete label?	12
12	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	12
13	0x8c3e3821259b82ffb32b2450a95d2dcbf161c24e	12
14	0xb76cf92076adbf1d9c39294fa8e7a67579fde357	11
15	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	8
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
17	0x672208c10aaaa2f9a6719f449c4c8227bc0bc202	8
18	0x2d499800239c4cd3012473cb1eae33562f0a6933	8
19	0xe72aa7bab160eaa2605964d2379aa56cb4b9a1bb TransparentUpgradeableProxy Delete label?	7
20	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	6
21	0x8a9de487a05233da35ed7919cdf06cb64f4ab3bc	6
22	0xeb2629a2734e272bcc07bda959863f316f4bd4cf	6
23	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
24	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	5
25	0x8716554364f20bca783cb2baa744d39361fd1d8d BeaconProxy Delete label? Venus Protocol Delete label? Venus WBTC (Core) (vWBTC_Core) Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	48
2	0x4a240f0ee138697726c8a3e43efe6ac3593432cb BeaconProxy Delete label?	31
3	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	27
4	0x17c07e0c232f2f80dfdbd7a95b942d893a4c5acb	23
5	0x8c3e3821259b82ffb32b2450a95d2dcbf161c24e	18
6	0x7c8ff7d2a1372433726f879bd945ffb250b94c65 BeaconProxy Delete label?	15
7	0x672208c10aaaa2f9a6719f449c4c8227bc0bc202	12
8	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	12
9	0x2d499800239c4cd3012473cb1eae33562f0a6933	12
10	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	10
11	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	8
12	0x30ad10bd5be62cab37863c2bfcc6e8fb4fd85bda	8
13	0xc82780db1257c788f262fbbda960b3706dfdcaf2 BeaconProxy Delete label?	7
14	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	6
15	0x8a9de487a05233da35ed7919cdf06cb64f4ab3bc	6
16	0xd8df4cb26e4e7f76c8e8e11ddc2195871a6a5613	6
17	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	6
18	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	6
19	0x7cf772f60a51563898af5f9cdbc0bcc6c626baaa	5
20	0x8716554364f20bca783cb2baa744d39361fd1d8d BeaconProxy Delete label? Venus Protocol Delete label? Venus WBTC (Core) (vWBTC_Core) Delete label?	5
21	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	5
22	0x39d6d13ea59548637104e40e729e4aabe27fe106 Venus WETH (Liquid Staked ETH) (VWETH_LIQUIDSTAKEDETH) Delete label?	5
23	0xa0882c2d5df29233a092d2887a258c2b90e9b994 JumpRateModel Delete label? Venus Protocol Delete label?	5
24	0xd4c3d9a7ffa49857e71907d280c3b0ed5a523611	5
25	0xbd7d6a9ad7865463de44b05f04559f65e3b11704 Spark Delete label? WrappedTokenGatewayV3 Delete label?	4