0xdddacb7f4c561045251acdd6756c5622a9920d66

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	49
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	8
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0x08ca99d76a2064fd43ed1c1e97470a35ae276538 UniswapV2Pair Delete label?	2
8	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	2
9	0x3b1fc07e3010d5c45f20a703b355ee46fae2bc3f	2
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
12	0x85b864e2371585df5368100a31b7761dc0b5946e	2
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
15	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	2
17	0x6d84438d16073d74b5699474cf5cdae5850c0b17	1
18	0x6d9d2427cfa49e39b4667c4c3f627e56ae586f37	1
19	0x6f6e2080b10acd8e52c914fb5ac190ec00b3d805	1
20	0x708396f17127c42383e3b9014072679b2f60b82f	1
21	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	1
22	0x1f2ddb972aeb9b3f7689013fe1890fa1a23bf353	1
23	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x28ec137f090cf3816499e709e2b0621d6f4de318 MEXC Deposit Delete label?	37
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
3	0x977c95f266766a23974328edd1a2f51a4d6aee52	9
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
5	0x6033566d6383494b063bd601c459410686f4c71d	5
6	0xaa9b97cf7e4c52d028b854f2610aac18f60c86f5	4
7	0xdedf4573fd7ffb44de7dfbbb38c542d0f3f6ad49	2
8	0x022597229e70573b830d12da2cb8abfa5b35b5b4	2
9	0x5d3973b7e07770be15f88032c04abc234823586c	1
10	0x5e7b04b97bc9a3593e5b63809142cffc45ca94db	1
11	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
12	0xbb3d588f96bcae12af74633e84a56fdbf2a25a38	1
13	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xcb37b0027858796ce60ecce4b54c45afdff02aca	1
15	0xdc43e671428b4e7b7848ea92cd8691ac1b80903c	1
16	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x16873502c70abcbeeab26773c3d8ace8bcb453e3	1
18	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	1
19	0x28eb687d769bd56571a4008df85837dfeda3e318	1
20	0x28ec1ff1c0012871df1fd07dfd327e7363eee318	1
21	0x28ec68264d65e198576ac560dc1c0ca5a7cee318	1
22	0x28ec9e497ad694918441076715d3cc48b5a3e318	1
23	0x381fe4eb128db1621647ca00965da3f9e09f4fac	1