0xddd2e1d16de6e0dfe59e9dd4c06494c25089de8e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	457
2	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	240
3	0x81e77a6ceed59000ba5136eb735d18fd9bf5021e High Transacting Delete label?	140
4	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	100
5	0x25a4b842cb200e9148ff5a11babf80488c8d8b07 TransparentUpgradeableProxy Delete label?	45
6	0xda13c7553a654601667adf9a1a16248bab584f13 TransparentUpgradeableProxy Delete label?	18
7	0x6c0ac888b075c6b5141cbc1da6170b6686afd07d ORIGIN Delete label? TransparentUpgradeableProxy Delete label?	13
8	0x254aa3a898071d6a2da0db11da73b02b4646078f Uniswap Delete label? V3 Pool Delete label?	11
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	10
10	0x31c25e2fd3e555f578f92fd127ad90a362acdca1	8
11	0xf148908dccbee1eaeab5e0058b096d1104d405e5 High Transacting Delete label?	6
12	0x63b663b82d13b009d81a0874f356872bb6abd658	6
13	0xaafd5965d86495061bf20dc89bd9690a72923ecb	3
14	0x3cf8afee1a6855f859687924f3967b557f670f40	3
15	0xdc58bbd071f95ea0440b26cb7063cb14eeca8f34	2
16	0x7dc3d391dd1303894eb359b483c8894a0c1cf681	2
17	0x959d826600f4444d4c118c0df9076e0715afc38d	2
18	0x48da33f5778234750db5ead45acb511f84721c4f	2
19	0x40018851c74c8829c2012f681bd2a44cb3f680a7	2
20	0x3d6e7aa7204b0720aa743bde1273ec4bdeb1ef3e	2
21	0x38a024d30599a7aa23171ffb35f095fc5df416f7	1
22	0x3727cfcbd85390bb11b3ff421878123adb866be8 Bitbank Delete label? Hot Wallet Delete label?	1
23	0x343d752bb710c5575e417edb3f9fa06241a4749a Hot Wallet Delete label? OKX Delete label?	1
24	0x68921150209e287693d41f822e553792a175a198	1
25	0x65726c95ebd21a442b456f98a6eda69261325cff	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	240
2	0xa304823c775d13fc851379c75e2b6f300e223234 ORIGIN Delete label? TransparentUpgradeableProxy Delete label?	234
3	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	232
4	0x78654ed080c1d1c87907646fdb2ae48db3635341 ORIGIN Delete label?	196
5	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	100
6	0x25a4b842cb200e9148ff5a11babf80488c8d8b07 TransparentUpgradeableProxy Delete label?	23
7	0x07964f135f276412b3182a3b2407b8dd45000000 Transit Finance Delete label? TransitSwapRouterV5 Delete label?	12
8	0xda13c7553a654601667adf9a1a16248bab584f13 TransparentUpgradeableProxy Delete label?	8
9	0x322f15623b575e7efba7348e58df485776abb74c	4
10	0xbf7cf15ba940c22d0ef380807fe3340b8aced99b	4
11	0x322f541361b5a5e8635122870dd38fa3dadbb74c	4
12	0x183e15f6ca33434bcb1b01a03a3aa58a31e74436 High Transacting Delete label? ORIGIN Delete label?	3
13	0x1825d78943e2f32f3237caf6598ec870115dc886	3
14	0xba0a401025262f81c19f0766a112176dd7908f1a	3
15	0xbf7cabc0278ad947016de531b7cc59892c7bd99b	3
16	0x2092087cf48885ea6b92ef2ed60b01ca8caf0a7c	3
17	0xa9c137f362ab9add09d17d35e5cb3340707f56c6	2
18	0x0ab6e782d25561bae197e6f206ba54779296c6f8	2
19	0x8b342eac451986978a985007db65221631af445e	2
20	0x0ab63d6c2b67438ae07f00ca880acbdf06eac6f8	2
21	0x83964843d6c94a26542869d9be0f784911eee97d	2
22	0x2df503d28872fc6fa5b0956434baf951455de171	2
23	0x9461cecca26a8457293ca2c099a422ad33d1f9a8	2
24	0x0a99e23c45c6b6bd8090a58b1e94c5b69c18f03a	2
25	0x68d935bb4dcdd93d0355a3e6ca99d1446ba66722	2