0xdd9129dab356ccb6cdea8b2fc2b27a9d14304dd9

View on DeBank View on Arkhm Copy address

High Transacting

OpenSea User

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x20186b0d87bb187e1a11366288607128c4c92761	448
2	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?	192
3	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	168
4	0xbf939e1c4a5deff958db7b724dbf623e3110d65b	89
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	68
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	61
7	0x1c8e0f6e5619c50aafc9214cbbcfc5d2fb3bf6c1	59
8	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	34
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	31
10	0x9e51605ebd0682ef7ee16042a8037cc27d1b5828 Polydex LPs Delete label?	28
11	0xcf34f4ec5dc9e09428a4f4a45475f6277694166c Mobius.fi MobLP Gauge Deposit Delete label?	28
12	0x6a1f92769a94cf893ee5a580a3a66e9fba1e025f	27
13	0x1250d6dd3b51d20c14a8ecb10cc2dd713967767e Mobius.fi mobLP Gauge Deposit Delete label?	26
14	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	18
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	17
16	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	16
17	0x7d28570135a2b1930f331c507f65039d4937f66c	16
18	0x07b254399cb12d9789ae52ad37511dd775e074de Polydex LPs Delete label?	13
19	0x0b81cf47c8f97275d14c006e537d5101b6c87300 UniswapV2Pair Delete label?	11
20	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	8
21	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	7
22	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
23	0x382ed834c6b7dbd10e4798b08889eaed1455e820 Swap Delete label?	6
24	0xa5037661989789d0310ac2b796fa78f1b01f195d Swap Delete label?	6
25	0x5489b2f0a1992b889f47601d71e068fd15c63f26 Mobius.fi MobLP Gauge Deposit Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdfb01d6c8288a0348772eafa5ecef14acc9f39f9 Binance Deposit Delete label?	137
2	0xdd83e1460fb4f50eab1fe50513374b3649c42f1a Bithumb Deposit Delete label?	122
3	0xbf939e1c4a5deff958db7b724dbf623e3110d65b	95
4	0x1c8e0f6e5619c50aafc9214cbbcfc5d2fb3bf6c1	58
5	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	56
6	0x6a1f92769a94cf893ee5a580a3a66e9fba1e025f	43
7	0x9e51605ebd0682ef7ee16042a8037cc27d1b5828 Polydex LPs Delete label?	36
8	0x20186b0d87bb187e1a11366288607128c4c92761	32
9	0x07b254399cb12d9789ae52ad37511dd775e074de Polydex LPs Delete label?	17
10	0x0b81cf47c8f97275d14c006e537d5101b6c87300 UniswapV2Pair Delete label?	14
11	0x76bde4463501a135e29ded69437a42bda3990d31 Polydex LPs Delete label?	14
12	0x7d28570135a2b1930f331c507f65039d4937f66c	12
13	0x7857f3df397d8ba43e8b2161c4a84cefd72aecec Polydex LPs Delete label?	12
14	0x9205d060797ce47edba253071ef24912842606ca	9
15	0x573bcebd09ff805ed32df2cb1a968418dc74dcf7 UniswapV2Pair Delete label?	8
16	0x02db089fb09fda92e05e92afcd41d9aafe9c7c7c Swap Delete label?	5
17	0x0931738d2c2998173058b635524e437172a6a96c	5
18	0x0b655e7d966cb27998af94aa5719ab7bfe07d3b3 UniswapV2Pair Delete label?	4
19	0x382ed834c6b7dbd10e4798b08889eaed1455e820 Swap Delete label?	3
20	0x1250d6dd3b51d20c14a8ecb10cc2dd713967767e Mobius.fi mobLP Gauge Deposit Delete label?	3
21	0x2080aaa167e2225e1fc9923250ba60e19a180fb2 Swap Delete label?	3
22	0x413ffcc28e6cdde7e93625ef4742810fe9738578	2
23	0xde9a8e2123c55eb44b322f4c9e0cfb3ea67857cd MasterChef Delete label?	2
24	0x0769fd68dfb93167989c6f7254cd0d766fb2841f MiniChef Delete label? MiniChefV2 Delete label? SushiSwap Delete label?	2
25	0x81b6a3d9f725ab5d706d9e552b128bc5bb0b58a1	2