0xd40b3075f47711f27b17fcb445862c9328341c55

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xddaa573ee75ef7205bf9edd163b7cbf9d4b1ba5a	3
2	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
3	0xe3985e6b61b814f7cdb188766562ba71b446b46d Maya Protocol Delete label? MayaChain Router Delete label?	2
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
5	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
6	0x4258c3834afd212cbb822c7b92d2fca777843424	1
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
8	0x8fecb1eecdafd872599c0f68e923d98eaad0ce50	1
9	0x9e843a6054eb527bedf0fb3c6c37b3634de7f047	1
10	0xb1a0786c6405d9812e29e640589adbdd22f88797	1
11	0xd1a02ae597ef19325e2646436cc3f7accfcaf035	1
12	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
13	0xdb838d234caa43fb8f542a0ed17a05310aa81507	1
14	0xddaa730d7078873f5648ed4fad9cd70f718aba5a	1
15	0xddaa9ab40d8e4c971a740b77e36e29a00c5eba5a	1
16	0xddaac454ad9a249461d4f7698ded47632c98ba5a	1
17	0xddaaf64ca054423c72ff49811b4dedddd702ba5a	1
18	0xddac78230107fbe4ae7e9caf117f72a72449ba5a	1
19	0xecd7b7f5bbe7df51ef19e953d6af5f39541fb524	1
20	0x013cefdc368a4ba25ac746b82ce79fc4e3e378fa	1
21	0xfd7093660dfa3cee386087fa90cdd28b91505031 Uniswap Delete label? V2 Pool Delete label?	1
22	0x0a30e5b2a55102e073b0b9117ae3b02841677441	1
23	0x102238febc7e1d37a285e6fa159b0bbe4b24ae23	1
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdda4d9901d085d3385b7183c98b634a8f049ba5a	5
2	0xddaa573ee75ef7205bf9edd163b7cbf9d4b1ba5a	3
3	0xddaad4cab5a7918b7cee911ab868514c2592ba5a	2
4	0xddaaf648c920c8b4e0cf1e9393bd8b265449ba5a	2
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
6	0xddaa9ab40d8e4c971a740b77e36e29a00c5eba5a	2
7	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
8	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
13	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1