0xddb85e692bf8cac12b3e6766ab23b8e8e29781bb

View on DeBank View on Arkhm Copy address

longking.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	45
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	44
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	43
4	0x6eabe3a04c701c6d70d98eff25584484a97dfadc	29
5	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	21
6	0x71a3bfe8f5d56f42b39f3f218edcac6311b2f38f	21
7	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	16
8	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	15
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	11
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
11	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	8
12	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	6
13	0x2bbf888dc7c0164e0933abda914989e4e97dfadc	5
14	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?	5
15	0x5d345eae6e9c09c6a17144dc92e18d0c5f093978	4
16	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	4
17	0xf42ed7184f3bdd07b0456952f67695683afd9044	4
18	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
19	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	4
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
21	0x0efea698136d636e2babad10821e9064fe08f418	3
22	0x890f4e345b1daed0367a877a1612f86a1f86985f	3
23	0x7c6ce24d013cd4ddf4c193ce318e3d5533a33f42	3
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
25	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6eabe3a04c701c6d70d98eff25584484a97dfadc	93
2	0x7c6ce24d013cd4ddf4c193ce318e3d5533a33f42	33
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	24
4	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	11
5	0x6eae975b712389cc88a99863f3fa517dad5dfadc	11
6	0xca32ae0262cac5a852916631a00a6d186fc5c086	10
7	0x1947ef70fd08c532cf5e75f055cc9374e2354baa	10
8	0x2767beb4eff722333675e0c1a837051597745ef9	10
9	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	9
10	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	9
11	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
12	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	7
13	0x3112149ea79a5caeba25423931610621cb12387f	7
14	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	6
15	0xd7002ed274958613b1e7c90f412e4bf0a84872d0	5
16	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	4
17	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	4
18	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	4
19	0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label?	3
20	0x316e0675abeabbfd78a653d98ec72565232d3d85	3
21	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
22	0xadf15ec41689fc5b6dca0db7c53c9bfe7981e655	3
23	0xa1524a286ea6215e7d0e8a8b780502f3d97dfadc	3
24	0x3666f603cc164936c1b87e207f36beba4ac5f18a	3
25	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2