0xcdddb5966487dd7e3f6de8aacee6f525bc669b75

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	16
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
3	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
4	0x64377ceab133175f58e3a4a2c4642902a8264136	2
5	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
6	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
7	0x67336cec42645f55059eff241cb02ea5cc52ff86	1
8	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
9	0x8edb2c76f8b931cb797e4a7c00a881122c1402d6	1
10	0x8ffc2b8f76937b8d6c12e60f2fc102971054f886	1
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
12	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	1
13	0xa50b3f65574ec6a1143d0cb50bde25b23206f7b2	1
14	0xa63d80b70333df736bddddf3ea199bee60c4c25a	1
15	0xb9d514814c1780c235e4b973d16210d917e32926	1
16	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
17	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
18	0xc1c16bc2a8e21603e1aaad88429ec8b8ff494b80	1
19	0xee0f488cee339af2d50774038e85449664258ace	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
21	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
22	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
23	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?	1
24	0x47713cb34fabd63b39d7c5c6f675dca39d22762b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	15
2	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	6
3	0x432f7336e400b5435c0193d541da624332f46e79	2
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
6	0x6a711e5948096232c2c85a3882cb396f76dd6fe8	1
7	0x89c8874ced0c4c7776653b6358c293c84cf3f818	1
8	0xe34712c87e04b001a6cde789af500a870f331964	1
9	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
10	0xe348f025b7396f2604a03a51166cfe51fdbe1964	1
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
13	0x43270be1a38ef861ef66360407c32653ded26e79	1
14	0x67336cec42645f55059eff241cb02ea5cc52ff86	1