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0xdd9ff228a9d3208fd799526507d9ea06a3c2682d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd36008685108afafc11f88bbc66c39a851df843	9
2	0x70225281599ba586039e7bd52736681dff6c2fc4 Gnosis Safe Proxy Delete label?	7
3	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	5
4	0xb44825cf0d8d4dd552f2434056c41582415aaaa1	4
5	0x60d0ec09c30c07f49722f465d865bc4a3b75e1a0 UniswapV2Pair Delete label?	3
6	0xb22981ba3fe1de2325935c91a3b717168fb86714 chuygarcia.eth Delete label?	3
7	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	2
8	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	2
9	0x10e0a7dd52d4c600a4435a6632f3111aa4f18662 UniswapV2Pair Delete label?	2
10	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	1
11	0xf57cb07066484c1324e738d3ca646b8212d94459 UniswapV2Pair Delete label?	1
12	0x10daf0df6ec9bef452f3073a56f6adb4b1809222	1
13	0x2222ecdbb8078848fe68dd2f8488865001312602	1
14	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	1
15	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	1
16	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
17	0xb2e92227ea88afd1656dddde5338a0b37615fced	1
18	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
19	0xeba7cc57e6f745b8d5cab829e07346c65393d78e UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e8873085530406995170da467010565968c7c62 Gnosis Safe Proxy Delete label?	6
2	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	2
3	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	2
4	0x342cb1ed8cd3655892ddde64ffca3b07db5bb490	1
5	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	1
6	0x673504637ed4f9c41697933e6b91197fd5b13c01	1
7	0x91f7ef5aae179299aa48b554e8049e42f1b1dcc4	1
8	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
9	0xac7b708473141bbe24e1aca9b8f19e788a56099e	1
10	0xb2e92227ea88afd1656dddde5338a0b37615fced	1
11	0xd799e8da5b767328a8201d4ca759be7ad2bed3aa	1
12	0xe96adbd48d57ef7a5ee8fa622c1cd7fc7731630e UniswapV2Pair Delete label?	1
13	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	1
14	0xf57cb07066484c1324e738d3ca646b8212d94459 UniswapV2Pair Delete label?	1
15	0x094cf5da3f313747f460f1e410e0daefcad6c0c8 UniswapV2Pair Delete label?	1
16	0x10e0a7dd52d4c600a4435a6632f3111aa4f18662 UniswapV2Pair Delete label?	1