0xc6ddca4b715111c210608aecdfa88cb4031b9690

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	39
2	0xde4ee8057785a7e8e800db58f9784845a5c2cbd6 DeXe Delete label? DeXe Token (DEXE) Delete label?	22
3	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	21
4	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	17
5	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	16
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
7	0xb964bdcf25dea43b9fd0550d4f8b55585a539764	11
8	0xd12d68fd52b54908547ebc2cd77ec6ebbefd3099	8
9	0x658bcdfe51795ba43e9fd1ae9e39ddfbb1e70c5f	6
10	0x4c3fc3478a6c85c7f53466e2f3d0e325462ed45e	6
11	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0x93ecddf6fae15ae7a3e1a7e9d11ff64501efcc05	3
14	0x8ebc56a13ae7e3ce27b960b16aa57efed3f4e79e	3
15	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	3
16	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	3
17	0xda1f52dc06994d6e1d98ae203cfeefa4e23c9e53	3
18	0x12d4444f96c644385d8ab355f6ddf801315b6254	3
19	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
20	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
21	0x0dea42987d029c6bef4f95b92c0789ff9b374b45	2
22	0x8dfba6102e57970b471c9c90a4708798cb2586fc	2
23	0x1dfd9029d89f87c8c63ed8ef2be1b5393b2348ef	2
24	0x2a4671fd269df5b3da03103c74063da10d03e23c	2
25	0x7fda203f6f77545548e984133be62693bcd61497	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
2	0x49497a98451f64c875aca3b6f48db37943850009 DeXe Delete label? Treasury Delete label?	14
3	0x12c4101ab8be99813c9fd1624db839963b6253a9	7
4	0x6021069ac5ad26fa84a3a9282a239cc903ed2fe1	4
5	0x4c3fc3478a6c85c7f53466e2f3d0e325462ed45e	4
6	0xd12d68fd52b54908547ebc2cd77ec6ebbefd3099	4
7	0xa80108e9e31f9ecf044f5f99b5d7879508770fcd	4
8	0x5ade7ae8660293f2ebfcefaba91d141d72d221e8	4
9	0x70a3944215de6fa1463a098ba182634df90bb9f4	4
10	0xfa28af6be3649e90ed76b8269db65b236f716fbe	3
11	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
12	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	3
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	3
15	0x12d4444f96c644385d8ab355f6ddf801315b6254	3
16	0x1d3eb0b23f8a14217455e6323821437f084dbe96	3
17	0x1673888242bad06cc87a7bcaff392cb27218b3e3 UniswapV3Pool Delete label?	2
18	0x91c510bd64af188ed83160bf31c2044bed88b8d9	2
19	0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d DAI-HOPR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Hopr Token (Hopr)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
20	0x61d8c3d7ad3c3c00c9e4b8da089e19e57da90b91	2
21	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	2
22	0x7fda203f6f77545548e984133be62693bcd61497	2
23	0x576cea6d4461fcb3a9d43e922c9b54c0f791599a CRU-USDT Delete label? Uniswap Delete label?	2
24	0x458ce894b5e6adfbf6ff41df769622fb4c9b5a32 Gate Deposit Delete label?	2
25	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	2