0xddd3964d75d59b6b6d5c31eb313bba5ebf076364

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	7
3	0xb98cdacd006b9d47c37ca63cc86f916ee23fc550 "SomniumSpace" on OpenSea Delete label? Somnium Space Cubes Delete label?	5
4	0x73a1bb338613291ac6530870fe2c5d354bfec17e "PennyFlippeloans" on OpenSea Delete label?	4
5	0x519e19eac9ead404343c68224dd2a22c5c25f992 @kingtrippy5116 Delete label? Top 100 on DegenScore Delete label? kingtrippy.eth Delete label?	3
6	0x0904dac3347ea47d208f3fd67402d039a3b99859 "ENS" on OpenSea Delete label? Ethereum Name Service Delete label?	2
7	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
8	0xa1fe5b7258358544488777e806f3d8394d284a38 Uniswap V2 Delete label?	2
9	0xe11e8a27bf02296ca6b62cc64fd3e6e4b5d9fdc3	2
10	0x768f2a7ccdfde9ebdfd5cea8b635dd590cb3a3f1	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xbd9425dd654dbb1e1804430df5723c279a0a86b7	1
15	0xf140ddebb4caba6838c63617105dc2dd2964a3fd	1
16	0x2e0d63ffcb08ea20ff3acdbb72dfec97343885d2 @flashrekt Delete label? Top 100 on DegenScore Delete label? flashrekt.eth Delete label?	1
17	0xf4ff19c30c98533fd6d3cecf09b3d6802e470dd0	1
18	0x40f9e8ca1bdf6dfb4b4533036f973847b1a119b4	1
19	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	1
20	0x474543b99438a978b39d39d8983723eb5ff9196b sugarclub.eth Delete label?	1
21	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x690f0581ececcf8389c223170778cd9d029606f2 Ethereum Name Service Delete label? Gnosis Safe Proxy Delete label?	1
23	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0904dac3347ea47d208f3fd67402d039a3b99859 "ENS" on OpenSea Delete label? Ethereum Name Service Delete label?	158
2	0xb98cdacd006b9d47c37ca63cc86f916ee23fc550 "SomniumSpace" on OpenSea Delete label? Somnium Space Cubes Delete label?	111
3	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	49
4	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
5	0x73a1bb338613291ac6530870fe2c5d354bfec17e "PennyFlippeloans" on OpenSea Delete label?	4
6	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x768f2a7ccdfde9ebdfd5cea8b635dd590cb3a3f1	2
8	0x25b5f365c17ae1912e242b5eff0128699a1d11ee	2
9	0x474543b99438a978b39d39d8983723eb5ff9196b sugarclub.eth Delete label?	2
10	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x99a811e5c62add613975456292f836115aea0164 @NapoleonEth Delete label? napoleon.eth Delete label?	2
13	0xeeaf61935c0c48f8f8cc28c381683d7fa2f75e1c dbochman.eth Delete label?	1
14	0x3c2b4bdcd2f742c55186fc599cb733a127e2b8ab Top 100 on DegenScore Delete label? semi.eth Delete label?	1
15	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
17	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
18	0xbd9425dd654dbb1e1804430df5723c279a0a86b7	1
19	0xd4b11daa78516063801f0ed440ba4d48cd0f6336	1
20	0x278a520fc5b4e2addc24d1f845f4c81d8471c7d9	1
21	0xe3478483a9a7ecd8cdde248ea43b48197b19e09e holodecks.eth Delete label? nfteacher.bnb Delete label? zerocool.mode Delete label? zerocool.zeta Delete label?	1
22	0x5c49cb91d810efd95b527b9f483a661e6553138c dadmoves.eth Delete label?	1
23	0x521b0fef9cdcf250abaf8e7bc798cbe13fa98692 hpriv.eth Delete label?	1