0xdde735058753868b2f8f51dcb05da706a277c68b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
2	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x91e16a01993823b430520fb8a786893976316d42 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
2	0x377b8ce04761754e8ac153b47805a9cf6b190873 Cold Wallet Delete label? Uphold Delete label?	2
3	0x0b6a06c07c58d13b6c725dbdb9cd1e2f6bac5527	2
4	0x56db61e267c8a033071135aed1acf47c4a0ef09c	2
5	0xae150dd51ccd5a677d062f7b39e4e72e3287fb72	2
6	0xf86b359035208e4529686a1825f2d5bee38c28a8 Sablier Delete label? SablierV2LockupTranched Delete label?	2
7	0xc3681709ee476308b45812eabe0eb22f3b816880 Cold Wallet Delete label? Paribu Delete label?	2
8	0xffa8db7b38579e6a2d14f9b347a9ace4d044cd54 Bitget Delete label? Cold Wallet Delete label?	2
9	0x77fb357f55bef5a70d30663955f8c9f35794df0e	2
10	0x611f7bf868a6212f871e89f7e44684045ddfb09d Cold Wallet Delete label? OKX Delete label?	2
11	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	2
12	0x3962f6585946823440d274ad7c719b02b49de51e Sablier Delete label? Sablier V2 Lockup Linear NFT Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label?	1
13	0x1f6cb15a92114e1a366924e6c2f7c201e3dc8563	1
14	0x3e278cc24ddd396d9a5f1a3b76f679ef523aef92	1
15	0x79241fce324992d527cc4cb2c5da9fdc4a249d09	1
16	0x3727cfcbd85390bb11b3ff421878123adb866be8 Bitbank Delete label? Hot Wallet Delete label?	1
17	0x129d68015f596839fd2c6159939a1152e31ae604	1
18	0x347d84778a65e917a00599c54c99d5f860eaf981	1
19	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x0fa5b9b2805e2d0f25dee42730cf4e30c9e7e0b1	1
21	0x71956a1cd5a4233177f7bf9a2d5778851e201934 Bitstamp Deposit Delete label?	1
22	0x7630586acda59c53e6b1421b7e097512b74c5236	1
23	0x53b9b72dc6f96eb4b54143b211b22e2548e4cf5c Hot Wallet Delete label? Nobitex.ir Delete label?	1
24	0x434587332cc35d33db75b93f4f27cc496c67a4db	1
25	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