0xddab7f313d9173dfea7cdd814b9e969a37f675dd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	15
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
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?	2
6	0x5f0ea2b991f90fa56e8dfe2029abc4e5646c451a	2
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
8	0xf2cdc57277cd919460e5815de7084422b45d2dd1	2
9	0x1673888242bad06cc87a7bcaff392cb27218b3e3 UniswapV3Pool Delete label?	2
10	0x2e475e42c13d5ac5f620747850cc6abb03375b81	2
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
13	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
14	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
15	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
16	0x5d8b2ab101578b062984aa0b6a9bcd3aff936476	1
17	0x620a6925121619de58a789fb1e42451da82b20fa	1
18	0x6606188e936ae259082e580a04ab43bc3d254a9f	1
19	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
20	0x70aa12a17be03970ce9d358eaf779c24748b5ad8	1
21	0x70aa21c4c7f87a96acf15eca7947d38c5a3b5ad8	1
22	0x840b90f96880b24ddfaa4cba9b6602ba4955595c	1
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
24	0x95d17be5a7e189e073cf4d6509ac264dcde025a5	1
25	0x96d7bfbb71e884fc00a44b4d001dc21baeb19a36	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff26e003af2ddcc2c3cb2f8f6906a0bd113d285d	10
2	0x285b10c73de847ee35bcb5cd86f17d55ff936476 "Notilus" on OpenSea Delete label?	9
3	0x70af67019e8332ef582af67032598e211c145ad8	7
4	0xb2db04ae40686c2dd2b4baf43a6c489c963a1ac4	6
5	0x6b5c22a67b44faac1eddd6ae1b284b2606f62071 Binance Deposit Delete label?	5
6	0x620262317e95b70b540e4e95cb4f71838c2620fa	4
7	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
8	0x8571c129f335832f6bbc76d49414ad2b8371a422	3
9	0x324355b0c2339caeddd1e01e4aae0b1ece3af341	3
10	0x620a911b46882dabc503e72e5b9990d9884320fa	3
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
12	0xde87f59f08a52cf5fa1fc190de94575f146ec242	3
13	0x712ccc0033c2125d75a312b37b7c7f8ba5c9fc55	3
14	0x7e17648c52dabdff3cd2ccc4993f3bf1664db388	2
15	0x2853ea605783c0a9d0eba565e99abb4bba936476	2
16	0x0b795858d82ce2fde299499c43bfaec4c87fbd93	2
17	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
19	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	2
20	0x70aa22b4b3765a5532ee7cca33dd4edd30145ad8	2
21	0x620a63d517ba73fb700c5b9f009a6953d92620fa	2
22	0x70aabe8fd4fe4be760606d3a9f3a859875255ad8	2
23	0x182fc343e126411ccada4571c1e3f9b2b34d87f2	2
24	0x285bd5c3ab9f90980afda8d66965d333b3d96476	2
25	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2