0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb19670a4e09243d323ee5a0bdf96d5a06029bbb3	68
2	0xcc2d804590b2f7abb8c3b4cce016158814ef2b89	68
3	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	67
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	51
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	48
6	0xc8d46eb7881975f9ae15216feeba2ff58e55803c @Jouf81 Delete label? Top 100 on DegenScore Delete label? jouf81.eth Delete label? jouf81.g Delete label? jouf81.manta Delete label? jouf81.mode Delete label? jouf81.zeta Delete label?	44
7	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	38
8	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	31
9	0xc4cf16c4a92c8a147dd21d54d5ea05c511007b10 jaggednft.eth Delete label?	31
10	0xfcf868133bfb21b0fa12f74ab0bff4de86b93fbc "0xx" on OpenSea Delete label?	30
11	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
12	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
13	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
14	0x499dd900f800fd0a2ed300006000a57f00fa009b MEV Bot Delete label?	20
15	0x28f7d4ce48490c16b1177ce3a6c31ad8fefabdcc	18
16	0x986f5cb57183377199bc5f99c1bd3be8ada832ec "Ogbu" on OpenSea Delete label?	18
17	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	16
18	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	16
19	0x5785530b6f0ea72b0dba474d55b43e1af1182cad	15
20	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	14
21	0x29f07e631a2f990e1f6117c6285a44e746b1f090 UniswapV2Pair Delete label?	14
22	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
23	0x15c7cff028f426dde58ccf8f74cd7c0a62a0e0cd	12
24	0xe31f2b2b681387169e82c341311e9db336759098	12
25	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	203
2	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	92
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	46
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	38
5	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	38
6	0x914308800224efa32cc538bf5d3ba05cfa6a1c1a	32
7	0xfcf868133bfb21b0fa12f74ab0bff4de86b93fbc "0xx" on OpenSea Delete label?	27
8	0x00f80000d3000095fe14f500c67b452d0004fa7b MEV Bot Delete label?	24
9	0x299a299a22f8c7397d9db3702439069d951aea74	23
10	0x499dd900f800fd0a2ed300006000a57f00fa009b MEV Bot Delete label?	20
11	0x28f7d4ce48490c16b1177ce3a6c31ad8fefabdcc	18
12	0x986f5cb57183377199bc5f99c1bd3be8ada832ec "Ogbu" on OpenSea Delete label?	18
13	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	18
14	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	17
15	0x10e4a463f2ace6e3836fe547e885993844299be6 UniswapV2Pair Delete label?	16
16	0xe31f2b2b681387169e82c341311e9db336759098	14
17	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
18	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
19	0x9655e0c58d307cb20ae66763d420e1c4299b4ab8	12
20	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	12
21	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	12
22	0x15c7cff028f426dde58ccf8f74cd7c0a62a0e0cd	11
23	0x68342aad011fe0ccb578920dc5aed9c9a0986fd4 "destelsewhere" on OpenSea Delete label?	11
24	0xc4cf16c4a92c8a147dd21d54d5ea05c511007b10 jaggednft.eth Delete label?	11
25	0x28abc94c4f42c2f1bdce53db7812098e33d3657a	11