0xddf22adf6f606005c5d236bcb16d7a356daaddff

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x275121b5734bdae3bd97da0fe37f47450656cb13 @CryptoDiamonds Delete label?	17
2	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
3	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	6
4	0x517d72ae57e4ccacaa7a9f3bfff3c97613a5c6b0	6
5	0x9e4a9b4334f3167bc7dd35f48f2238c73f532baf	6
6	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	5
7	0x941a8093c3d975326a3089f4df8228218bf63698	5
8	0xe29daafd53648c89dbc2c24dd68ffa236f07c7fd @penguin_curator Delete label? penguinpudgy.eth Delete label?	4
9	0x3c61fefc6798898b26b038c94d93d3f5d4a30c35	4
10	0x7f2d15040336b0c84a14d6551ed582eb44b626fc	4
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
12	0x320fa6b44a9700cba0da219738736b37308d51f8	3
13	0x5540ac5ef2827df440bbe2712cd4356c7c026560	3
14	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	3
15	0x26afec2c91832cfbc11d5e700978cff4fbee5163	3
16	0x117026eb0c5ed7d365e78710753fc2961e085b2e	3
17	0xa41dcee235f7f8ab2c7d8a3e36fdc63704c142ae	2
18	0xba87625e35cc8f86be68f09c43c12deb0a705a3d	2
19	0x9ac98d0f4d1df14a78a94c766f562e1413ffd854	2
20	0xa0aafe9a0f843ce1050036cd58b7297b47915fdd "Danielzr" on OpenSea Delete label?	2
21	0xc7b72bb1acdce3eb45f9b38f43cd31e4927c725b	2
22	0x0000cf7a76d3e41656cc2ac4005016008d470000 MEV Bot Delete label?	2
23	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	2
24	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	2
25	0x709aa50e1c44af79c9875013b68fae4f90640b45	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3c61fefc6798898b26b038c94d93d3f5d4a30c35	13
2	0xe29daafd53648c89dbc2c24dd68ffa236f07c7fd @penguin_curator Delete label? penguinpudgy.eth Delete label?	7
3	0x7f2d15040336b0c84a14d6551ed582eb44b626fc	7
4	0x941a8093c3d975326a3089f4df8228218bf63698	6
5	0x517d72ae57e4ccacaa7a9f3bfff3c97613a5c6b0	6
6	0x275121b5734bdae3bd97da0fe37f47450656cb13 @CryptoDiamonds Delete label?	4
7	0xba87625e35cc8f86be68f09c43c12deb0a705a3d	4
8	0xa41dcee235f7f8ab2c7d8a3e36fdc63704c142ae	3
9	0x117026eb0c5ed7d365e78710753fc2961e085b2e	3
10	0x7768fbc67afecf2b4caee9d1841ad14637d13652	3
11	0x9e4a9b4334f3167bc7dd35f48f2238c73f532baf	3
12	0x96881084963143a1c05260ce7b0d6a293a2ce966	3
13	0x26afec2c91832cfbc11d5e700978cff4fbee5163	3
14	0x709aa50e1c44af79c9875013b68fae4f90640b45	3
15	0xf26564021f3a4b87a1408162e000ae44121e1014	3
16	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x13699f398a3e96abd2225e75a8ade50ca9179ff6	2
18	0xa0aafe9a0f843ce1050036cd58b7297b47915fdd "Danielzr" on OpenSea Delete label?	2
19	0xe066619a4486f299d2997966a19a63360cd341f5	2
20	0x0000cf7a76d3e41656cc2ac4005016008d470000 MEV Bot Delete label?	2
21	0x4e2795ef5999e65a8972ed819fed89b33b6b16ea	2
22	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	2
23	0x88fa7002d6c6551ee4690712184cf982580e0bfe	2
24	0x4e11b931ad316cbaaf859190efdded7639587c2f	2
25	0x6c1ddfb81a3666188267296f10253a5a9b5bae40 johnnyguitar.eth Delete label?	2