0xfddac64a7d486e2a180757fcd357636550c13598

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	7
2	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	6
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
5	0x898fcb7b4e3bee37ebb0ca3a3fbd08cefdc8c995 UniswapV2Pair Delete label?	3
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x47270ca9a3cdf198d26a847b577e9bbdd96a082a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x4648451b5f87ff8f0f7d622bd40574bb97e25980	3
9	0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
13	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
14	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
15	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
16	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0xa344855388c9f2760e998eb2207b58de6e7d0360 Uniswap Delete label? V3 Pool Delete label?	2
18	0xc91ef786fbf6d62858262c82c63de45085dea659 Uniswap Delete label? V2 Pool Delete label?	2
19	0xe3ad7e088b45f35f00a8f1d5a2708a6278985592	2
20	0x284886892c7b4ccf3fb537bcc7f1284d962791a6	1
21	0x23308370446749dda13af30b86a86d6c1fcc33b3	1
22	0x54c666516190bc015a87f88eea261cb13a4f6f8b	1
23	0x0e304f5b7d89597f841631ba752f6dea55e6b095	1
24	0xe79bac885fc86b861b9ca4866c022c85bb801e35	1
25	0x7509c18b61be849ecd8167e3dee62bb05c078f84	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d6272e5a4e982e0e492d5d73a45449bd293f452	19
2	0x2d6fcb607610d900e37fe7554a3bac911dc0f452	6
3	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	5
4	0xf22521fd2fe43aa2a405fbdc1a02361eca978eb2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x8ebca8debc5626dcfcd4aedc104347df67441813	3
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x2d62488ecf3df800f01704f8d26fd51a4fb9f452	2
9	0x1dc330807ce6c81b2ea157c40495f3e388a31918	2
10	0x1dc33bad50a96cce5235e23a94720932a3911918	2
11	0x579a3bde631c3d8068cbfe3dc45b0f14ec18dd43	2
12	0x898fcb7b4e3bee37ebb0ca3a3fbd08cefdc8c995 UniswapV2Pair Delete label?	2
13	0xc91ef786fbf6d62858262c82c63de45085dea659 Uniswap Delete label? V2 Pool Delete label?	2
14	0xe41e9fde86eaab5dadc9dc2d992adccec038e49b	2
15	0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
17	0x2e39df4383e4402b75989ab92ad6088813f1e2d6	1
18	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x345e394f136912d473497ff5dbed120b73a31ab6	1
20	0x443459d45c30a03f90037d011cbe22e2183d3b12	1
21	0x47270ca9a3cdf198d26a847b577e9bbdd96a082a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
23	0x54c666516190bc015a87f88eea261cb13a4f6f8b	1
24	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
25	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1