0xddd852c05cefc2dc5507c45c815bed06be195583

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe409d682645202f338c2391eae6e8c9d91183ccc	11
2	0x0409a09403f96c8d5ffea0136e4a741224243ccc	11
3	0xe4091ab58d2df06258cc92c4e22148aefc5b3ccc	10
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
5	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
6	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
7	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	1
8	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1
9	0x313eb1c5e1970eb5ceef6aebad66b07c7338d369	1
10	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
11	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
12	0x4311096a697feec9336065a313060853b08fdcf7	1
13	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
14	0x73f7d02d546025843f952a22abd92050650cc3d4	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	1
17	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
18	0xaf219aba3c3db9256401076af4ed393cefa9435e	1
19	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
22	0x098fa349ae65f716d5630bf3c1ddb99fb4810b2e	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe4056e0b47a36df56579a83551cdc3b4da243ccc	10
2	0x6c18f0146956a0e8361a8f292c31d14679901511	8
3	0xe409e49a01077a20e567b0e65f6546e5a8cb3ccc	6
4	0xe409137fbdcf91318ae21c4cf7614e7c30243ccc Kraken Deposit Delete label?	5
5	0x9ac894a49ec2b6034b1c6c58a74f44eb4f1c6c09	4
6	0xe4091ab58d2df06258cc92c4e22148aefc5b3ccc	3
7	0x241818a0e7c7c5fe03a3a295bd74a9e367eeb362	3
8	0xf25d8f5e243cba2fce3b5d76d45ae091097d4e4d	3
9	0x6c18e3b2108c6a727df22a645a49143f4eb21511	3
10	0xc87442c1daa7e8ef387093d3cf4c4230f5fd0c01	3
11	0xc87bd8d4ced69547bad50f8e2a780ec267890c01	2
12	0xc87badd482874d64cb084f2d55265180f4c30c01	2
13	0xcf0337b4405af0148c507f740f839316f48eb386	2
14	0xf254107b2b6e4daa07e73e5e3a329160de164e4d	2
15	0xc87bbbebae13b5876719cfdae43c43f40bfd0c01	1
16	0xc87bcb81d5de379b44edcc6287cfe72bff4d0c01	1
17	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
18	0xcf0141773c462b7c4b5ef5da99656064723eb386	1
19	0xcf02c89f3803cd1f0a8269ff0e6bb2b61f3eb386	1
20	0xf254d27de411be6a20978e00b3c58107508b4e4d	1
21	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	1
22	0x9d6365eb5030d087c8a1cf01ff9e6eedeb8dcb93	1
23	0x9acc736a928ac0f27704b0e4a0431a74a51c6c09	1
24	0xe4093da7ba0362723f059e700a591a06e8333ccc	1
25	0xe409d682645202f338c2391eae6e8c9d91183ccc	1