0xdde38d842edafd9c938b145281f6e0a19e7f339a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	222
2	0x53ca51ba980b6475c13d158c1825013cf81038fc	80
3	0xf9d986340efbf992ca1e7ce074db1d3b8eecf578	30
4	0xcbf92eb51210c4667e7c23cdd3b9381a81a4f127	13
5	0xbcebbaabd413b997aaa624b585a66330fc0a463d	10
6	0x2900c7abe6e022898c5d6bba943c29d160d7b9c6	9
7	0xf08963d59bd5d8cc60a919d6d78321d570eebec0	8
8	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	8
9	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	8
10	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	8
11	0xa24e93b119f12c81ec5c100624233ff6e824e3bc	6
12	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
13	0x8616e439239bf0c116f430f399502e706dc8b7fb	5
14	0x0310dee97b42063bbb46d02a674727c13eb79cfd	5
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
17	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
18	0x2c6a9c15e7f13de8ae55302bd29608c9eed78f08	4
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
20	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	3
21	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	3
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	3
24	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	3
25	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	35
2	0x45c3a00c6af586b8a57b69d5f2c274be20983325	17
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	15
4	0x8616e439239bf0c116f430f399502e706dc8b7fb	13
5	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	12
6	0x1f36a0a6070d7f1f568da5cab76bd3d3a3c9a75f	10
7	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	8
8	0x5b023315a9109e7e4fdc771ea11bc2b1076cac94	7
9	0x65c56b68b48c3e2ded222bf5717b13042b7c6aee	6
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
11	0x8d1237ebfa6a30110caf8bfff11c195f7b830167	5
12	0x1955d74c5100907f59321a2b2a833fa7749179a4	5
13	0xe3c2253b12cb2d2602f60cf38b82c29b50c067e8	4
14	0x01285d34fe29262a61788775df716acc7ddf897c	4
15	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
16	0xf08963d59bd5d8cc60a919d6d78321d570eebec0	3
17	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xf178c0b5bb7e7abf4e12a4838c7b7c5ba2c623c0 StableSwapLINK Delete label?	3
19	0xcbf92eb51210c4667e7c23cdd3b9381a81a4f127	3
20	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
21	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x53ca51ba980b6475c13d158c1825013cf81038fc	3
23	0xb411566b28ce4e689f2b56220d170c003c4ac44f	3
24	0xd763074346d7f50f561b099a7aecbef9bb78d54d	3
25	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	3