0xddfbfd16a4570d0d8c03481818aec2322258f3b6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1d647379e4006768ab1b2b19495594ebe3fa4f9d	31
2	0x0b2777b0c55aeaaeb56e86b6eefa6cc2cfa00e07	21
3	0x62685d3eaace96d6145d35f3b7540d35f482de5b	13
4	0x188bed1968b795d5c9022f6a0bb5931ac4c18f00	12
5	0x7ccda6e26dced1ba275c67cd20235790ed615a8d	10
6	0x52edc4da8423266d81f5cda947f2d1b438d479a1	5
7	0x2cf6625e35b241f30871faac932dc5946d092631	4
8	0x85a80afee867adf27b50bdb7b76da70f1e853062 Balancer Delete label? ComposableStablePoolFactory Delete label?	3
9	0x9c396cf96319c8ef2b662af57dea6ee374b9959f	3
10	0x465460f46969f2bf969432956491dee95a6ba493	2
11	0x2ac45f92eabaa8dcb2ea1807a659a1393c3947d0	2
12	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
13	0x7ca8e6a11466f8542f2b65b845c77d425182cbde	1
14	0x8a34528c3879fbdbf2fa6273c5fc7a6854311ced	1
15	0xaee38fe1aa96e958d0b8a6f06aa3c70eaba2edc2	1
16	0xcdfd91eea657cc2701117fe9711c9a4f61feed23	1
17	0xe5e9d67e93ad363a50cabcb9e931279251bbefd0	1
18	0xe670129376cbf5e0956c812f548258672d4507b6	1
19	0xed2f7ed5212a1a6db50fdb1278eae615547b1851	1
20	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
21	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
22	0xfd15f8c3e40d7575b24bf800786a81a1bcf84b62	1
23	0x0b44f6f5a32de1b36cfcd5f68f181f6787fb3225	1
24	0x1371a6d8cbe2ca66d0911f270e1caa7c12a3045a	1
25	0x2647699245192d44631a0ce35aa383e6efb8de31	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	13
2	0x5b0d74c78f2588b3c5c49857edb856cc731dc557	13
3	0x7ccda6e26dced1ba275c67cd20235790ed615a8d	10
4	0xaaa3f202babcf7d6493afbc0caee03af9c64f984	8
5	0x1371a6d8cbe2ca66d0911f270e1caa7c12a3045a	8
6	0x188bed1968b795d5c9022f6a0bb5931ac4c18f00	8
7	0x52edc4da8423266d81f5cda947f2d1b438d479a1	7
8	0x465460f46969f2bf969432956491dee95a6ba493	6
9	0xcdfd91eea657cc2701117fe9711c9a4f61feed23	5
10	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	4
11	0x9c396cf96319c8ef2b662af57dea6ee374b9959f	3
12	0x29cb814ecbfde0d057990ec1100e5bed892c7ab2	3
13	0xed8cbd9f0ce3c6986b22002f03c6475ceb7a6256	3
14	0x1d647379e4006768ab1b2b19495594ebe3fa4f9d	3
15	0x7ca8e6a11466f8542f2b65b845c77d425182cbde	3
16	0x0b44f6f5a32de1b36cfcd5f68f181f6787fb3225	3
17	0x2cf6625e35b241f30871faac932dc5946d092631	3
18	0xbbffad57dec65bdad8b9eb65257d501c05c49af8	3
19	0xf9ae6d2d56f02304f72dcc61694ead0dc8db51f7	2
20	0x0b2777b0c55aeaaeb56e86b6eefa6cc2cfa00e07	2
21	0x2ac45f92eabaa8dcb2ea1807a659a1393c3947d0	2
22	0xc04f291347d21dc663f7646056db22bff8ce8430	2
23	0xe5e9d67e93ad363a50cabcb9e931279251bbefd0	2
24	0xf4003f4efbe8691b60249e6afbd307abe7758adb LFJ (prev. Trader Joe) Delete label? USDC-WAVAX Delete label?	2
25	0x72ab674ec8fb2b2626cf48131fe34fc95075d9b5	1