0xddf4fad5198ea8a1977ee6a672d202083fd75c44

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52a56ea0224109b0ca7e81b540a891994e36d398	46
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	37
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	17
4	0x6d1676fefd76f35f76785da2a744bbe348266525	10
5	0x20b7e598f5b0cbb4a9fa5e9bfe67e4b40c586c0c	10
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
7	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	7
8	0x9a2936e219ff7f7a1ea4fcfaeb1e042d7e0850cf	5
9	0x2d8b895773b093055919e16d537e3a2295d5ef6c CvxFxnStakingStrategy Delete label?	5
10	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	4
11	0x9a29400b9e5a4fc960debd8eaf058e89dd8350cf	4
12	0xe620502fd3172314e70e75de23e45e289659944e	3
13	0x16cb198244a9bb6109bb70031ce2b913195f5a37	3
14	0x04bf40a81dd28591465823089c9d3a7ad19bc6b3	2
15	0xb64485c3d3f162ccbf0c4c0ff10dac1eba3b6da7	2
16	0x9a29184b17a12cc3b69b5a2cb7591c94e17350cf	2
17	0x0a2311594059b468c9897338b027c8782398b481	2
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
19	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
20	0x5c474f896b48c42ecc08a55b449913899c6c5f4a	2
21	0x564286362092d8e7936f0549571a803b203aaced	2
22	0x0759883acf042a54fab083378b0395f773a79767	2
23	0x9a2936f4f830f2f07b115d970b6eaad95569d0cf	2
24	0xb32ec08d8671e0aa7856826d2517f51f2b6f2a0e	2
25	0xbca9b2e6b6620197aba4fdb59079d3fee21c361e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	35
2	0x9a2912ec89f18e7cd81127beba89fdc47b8350cf	20
3	0x9a2936e219ff7f7a1ea4fcfaeb1e042d7e0850cf	12
4	0x6d1676fefd76f35f76785da2a744bbe348266525	10
5	0xec106ae25bc21f496694b4177f5c08392b8350cf	9
6	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	6
7	0x883fd355debf417f82aa9a3e2936971487f7df1f	5
8	0x67ba1e9a61f74f5d7c97f556dd1fc12e05be4c77	5
9	0x0759883acf042a54fab083378b0395f773a79767	5
10	0x67bae3034b823b63baebaf21ee0746e576ce4c77	4
11	0xea1703301e2b27f33094992197d14042a021c96d	4
12	0xb32ec08d8671e0aa7856826d2517f51f2b6f2a0e	3
13	0xb64485c3d3f162ccbf0c4c0ff10dac1eba3b6da7	3
14	0xf73b6b71ecd8a569b8f60058f5fd34ab57ec6fb3	2
15	0x2d8b895773b093055919e16d537e3a2295d5ef6c CvxFxnStakingStrategy Delete label?	2
16	0x2d823142748e844085ff91313c1fbfccfbd5ef6c	2
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
18	0xefa41f506eaa5c24666d4ee40888ba18fa60a1c7	2
19	0x67bae5ee25c0551c988c6a85bb1c7d0ccaad4c77	2
20	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	2
21	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x310f1e3745a4c8226b4606812661bda7f92a2153	1
24	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	1
25	0x75b7b44dcd28df0beda913ae2809ede986e8f461	1