0xbddb878b393bf91f8d34b2edf7087ca529e3ccaf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x08fa1d231580ff854db5513ae8f877a25dda9576	19
2	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	12
3	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	4
4	0x007ce5c372cc6fcc47d2aac5665a94a2b165a1b5	3
5	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	3
6	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
7	0xf41eaf49685497d422c1be1ba62cd25f52e87547 "kesha_flipnftbot" on OpenSea Delete label?	2
8	0x0ba248d14c1edeeff527854024c41fc60fc2b42b "00-00-00" on OpenSea Delete label?	2
9	0xb19ef71e96edd33f61555e0537b1da4127dbe5a3	2
10	0xac8d0ca4e7f718ce6db55bdf4bcfe62a29cd8da0	1
11	0xc55b68e4e97a945b150c0c6865a3cb4c22ccefd4	1
12	0xd76c632ecb3a07f66d96f59dea8b782b40a4ae77 trustlend.eth Delete label?	1
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
14	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
15	0x154567499c06e0d149963d7d7a33fe51079c87d4	1
16	0x230d920fff07c0dc7ebe5afcde50e23a44556850	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
18	0x4df83971f6f1bfd8d33a2e79584bdfde75f4df60 salmanneedsajob.eth Delete label?	1
19	0x6af0e6c8d99f0b4a804c875f68b050a2c6deee78 "FlyingSpoon_Vault" on OpenSea Delete label?	1
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
22	0x9fc4001133d3825b7ce4b05bcfbe227fb3cd5fdf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x08fa1d231580ff854db5513ae8f877a25dda9576	9
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
3	0xf461420f60fdf7f26584691cdb9fd5cfe7e7af09	4
4	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	4
5	0x69f80347143f81267d291e62f8e5d0edbc32b1ab @NorrieHarman Delete label? perimetertown.eth Delete label?	4
6	0x007ce5c372cc6fcc47d2aac5665a94a2b165a1b5	3
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
8	0x59af49d9ec534e5aa7f90c4afb9043e5a8a4f52b	2
9	0xac8d0ca4e7f718ce6db55bdf4bcfe62a29cd8da0	2
10	0x8279b7167c17d11fe60238248eef4aa9e750b2b6 @bAL_pablo Delete label? p4blo.eth Delete label?	2
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
12	0x9fc4001133d3825b7ce4b05bcfbe227fb3cd5fdf	1
13	0xb19ef71e96edd33f61555e0537b1da4127dbe5a3	1
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xc283b1ab8fe48b5a9c100e6df72c676e8b29f3df 0xade.eth Delete label?	1
16	0xd76c632ecb3a07f66d96f59dea8b782b40a4ae77 trustlend.eth Delete label?	1
17	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
18	0xe540dd8777d1ef341011558a09a193d9bd307588 dunbcat.eth Delete label?	1
19	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
20	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
21	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a Rarible Delete label? Treasury Delete label?	1
23	0x230d920fff07c0dc7ebe5afcde50e23a44556850	1
24	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1