0xdda0e94955c637e30052cb28e73ce04c265f328b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8fb9dd00b9a3d893da96d444817d0b77330d5478	668
2	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	523
3	0xf1bedc8a0c609b19aa89567ec4133b9a8e75d0c7	50
4	0x0c1f53e7b5a770f4c0d4bef139f752eeb08de88d	15
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	9
6	0x1095692a6237d83c6a72f3f5efedb9a670c49223 Uniswap Delete label? UniversalRouter Delete label?	7
7	0x4637ac1282a183dcc2e254543437fb6f95bf959e High Transacting Delete label?	7
8	0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d Uniswap Delete label? V3 Pool Delete label?	7
9	0xbefc1cbf4a8c4a8af76d2e35287f11a3ac4fca29	6
10	0xfa0bad85f059f25e1327218b4b4239dbf15331e6	4
11	0xdcb7efaca996fe2985138bf31b647efcd1d0901a	4
12	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
13	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
14	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	3
15	0x1846957753be1548a78abe5f1deb1cdc49c12442	2
16	0x854e866b66c32d6b5992adc14bea5da3aaff723d	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0x2a645d27efe5c8f5afc63856d2509ea20f81a0b2	2
19	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
20	0x9b350b26b82f3c088e1c0c345a904ee5eb655e15 LiquidityHub Delete label? Orbs Delete label?	2
21	0x682ba846eed9934cc89ed89a350ea98781256b6f	2
22	0x765312cabf8dda3fc976c5822936248ed2bc7483	2
23	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
24	0x5e24edf00640cc13361a0fef3761fcfb6b0077be	2
25	0x5cc08ce8fd0f66d83cb39300b268602514e2926b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	529
2	0x854e6034eadf4d280c794f2928e796c0fdff723d	182
3	0xfa0b677777ed79ef60b610dbc1191ae0154101e6	59
4	0xfa0b73c7da56ff5a40cdebe2d4d56b13703101e6	55
5	0xfa0b1c2b5259f67dd406f26f1cdaeb36715d01e6	30
6	0x0c1f53e7b5a770f4c0d4bef139f752eeb08de88d	15
7	0xfa0bad85f059f25e1327218b4b4239dbf15331e6	10
8	0xf1bedc8a0c609b19aa89567ec4133b9a8e75d0c7	8
9	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	7
10	0xb372b5abdb7c2ab8ad9e614be9835a42d0009153 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
11	0xfa0b5ef4722681cb2ec0e6505e6b23025ab801e6	6
12	0xdcb7efaca996fe2985138bf31b647efcd1d0901a	6
13	0xbefc1cbf4a8c4a8af76d2e35287f11a3ac4fca29	6
14	0x6b5aa9fb0beb9bcda2b0f76bb2174041d326e3dd Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	4
15	0xfa0bec9e3de4b5650310bfd558e87b0ffad101e6	4
16	0x8a908ae045e611307755a91f4d6ecd04ed31eb1b	4
17	0xf3df9771391b2e07f4277d7ab6e390f7c547bbd7	3
18	0xa8f9df228b841c88c34ac52cb788005a8e9bbd94	3
19	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	3
20	0x00a6177c6455a29b8daa7144b2befc9f2147bb7e Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	2
21	0x5cc08ce8fd0f66d83cb39300b268602514e2926b	2
22	0x5ab9a498e1a4084c8662bef735d2ad7268a81adf	2
23	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x2a645d27efe5c8f5afc63856d2509ea20f81a0b2	2
25	0xce0abd182d2cf5844f2a0cb52cfcc55d4ff4fcba	2