0xda330df5283bfe59aaae70fdf06380e93052ad82

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	28
2	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	20
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	14
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
5	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?	9
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
8	0xdd887d84c0f8d3d1f17828964c0b3ecabe8b1844	5
9	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	4
10	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	4
11	0x05c45c965a96af8b846cc3025066d5680f31ca52 Proxy Delete label?	3
12	0xdd8888843f4505fcdb284a271698536d00c61844	3
13	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	3
14	0x8885f0bd48e40cb41b81379f5977d53eb277b9b7	3
15	0xaf682fc0d01eed1212c405e574a80d3bb0b04ade	3
16	0xff8b6ae988674aa5151503717a6dfbaa97a0cec6	2
17	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	2
18	0xdea6fdea0471ce1545331b7b93fdbd43786fa4c2	2
19	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
21	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
22	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0xdd88341af07bc1ce6dee8f74d778e49653ef1844	2
24	0x888571f619bb3c55a4bd050fd54910962c11b9b7	2
25	0x40cf788cd77ef4030de7bcf10e519ef3486b60e9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdd88e72582b5522aa5233c68aaad6daa8f5b1844	47
2	0xdd8dc24c879ff69e24ca5196fc62f5d6daa51844	46
3	0xaf634767f320834632fa43c0acb8a9d4efa34ade	38
4	0xdd887d84c0f8d3d1f17828964c0b3ecabe8b1844	38
5	0xdd886b3142e61ac74c6baed0d237e344f3a51844	30
6	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	27
7	0xaf68ce7f693ba0f458cedda8067bcbad56a34ade	25
8	0xaf68e3efc60d8b444f0bec4ebfbe1a505a974ade	21
9	0x888571f619bb3c55a4bd050fd54910962c11b9b7	10
10	0x8885d3eda1d4eb54aa2eb8ed6129680aeff4b9b7	10
11	0xdd8fa416519149178e4187ab6585ce12ffef1844	9
12	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	8
13	0xc36358a2727ed96f9ce40f3a59fa58f7bc3e766b	7
14	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	7
15	0xdd8888843f4505fcdb284a271698536d00c61844	7
16	0xaf682fc0d01eed1212c405e574a80d3bb0b04ade	6
17	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
18	0xaf684994b4a85025382961066b81bfd769a34ade	5
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0x8885d60ac9c0de5c0141147865a0f6291cc5b9b7	4
21	0xaf608dd7da6ee4700efe39b840255f11e1cc4ade	4
22	0xf96302a94943f7af13118e806a50fb6ab1a7636c	4
23	0x05c45c965a96af8b846cc3025066d5680f31ca52 Proxy Delete label?	3
24	0xaf689829a25f658d6201621788a3782426134ade	3
25	0x8885b47e83413a622dfb65372b0d094654c8b9b7	3