0xddb97d1ca0d7c679d792d39084fd6144f6dd9460

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	29
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
3	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	6
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
5	0x5fbda5e270597b741194643e5ce7b04f9f699756	6
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
7	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	4
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
11	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?	1
12	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
13	0x33fdb3b9113691681168b0617f0809544277f912	1
14	0x1452cbf97457c41126673fc736a835cb6308464b	1
15	0x4258c3834afd212cbb822c7b92d2fca777843424	1
16	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x983b6a41cf24c971778679a4e18fcd22f1a98211	1
19	0xb3f787dd5f323ee25e4d3781f28607edab0f7601	1
20	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
21	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
22	0xf60be29c4033b0c14e54a7c859ff0aef4d99b496	1
23	0xfa4ba0b217ea248aac8fe6be1bbf7fda976b42a1	1
24	0x1a0735cc21c617a93cf5195783aedd7961fed3e4	1
25	0x0b19803e730117d6e171bd4eb89f09779606e117	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4b5ffc64362a004bb9217cd7bbaed3881ee310ea	38
2	0x4b5ae7b8bed3bb17b1ba33e991b9bce0050310ea	36
3	0x8af288b3cda00f747462dc7690a597fefa3a97e1	11
4	0x8af2d5ddbff346a0b424cf035444dc76537897e1	10
5	0x983b3fb8c237ba6d49b5b54ccff4d29918e88211	8
6	0xf60ba454a5906478dd592f81d936a8bc670bb496 HitBTC Deposit Delete label?	6
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	5
9	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	4
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
11	0x1a07e6bcfbf312cf270e1ca433d5d68ff71ed3e4 HitBTC Deposit Delete label?	2
12	0x59861265f201088607e691dc3e4e317197cc99d7 HitBTC Deposit Delete label?	2
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
14	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
15	0x1a07ce45ec87b5c53c07fbd6dfc09aa6acc7d3e4	2
16	0x9835d577fcaf7c90fb1f81ad333390cc09778211	2
17	0x23b6461f1957a5762d68b01ad91778c6e1d016e9	1
18	0x23b6386fa696ca6a8d47d61cc30116e9484716e9	1
19	0x1452cbf97457c41126673fc736a835cb6308464b	1
20	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x5986c96f722835a86c9a63f6856b1df5440299d7	1
22	0x142edfb5cb67fedfc161b53166c288e345292337	1
23	0x1a0735cc21c617a93cf5195783aedd7961fed3e4	1
24	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	1
25	0x142ed6a7be6bc48f4315a168cd6a161f29ab2337	1