0xfddb0ed18913c155f0a642728627bccc8bf99a39

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8c6b24811441c6022f55be849ae7c0a7d51f23fd	131
2	0x8c6b22eead1d800220be97db4a24708cbcc923fd	130
3	0xf932dd3c3467d272d801e44593b2a4445b369274	38
4	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	34
5	0xda13c7553a654601667adf9a1a16248bab584f13 TransparentUpgradeableProxy Delete label?	23
6	0x4f85282bf56d1d1d74b3e56381aa39ae75364089	17
7	0x25a4b842cb200e9148ff5a11babf80488c8d8b07 TransparentUpgradeableProxy Delete label?	16
8	0x8c6bc97f8b09990d3914cc1f89703696126e23fd	16
9	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	13
10	0x979c2c6b1a084c8c9cb070e1abbfe195d4aab278	11
11	0x81e77a6ceed59000ba5136eb735d18fd9bf5021e High Transacting Delete label?	10
12	0x8cf17d004a3962cba7e67078fdc4b965670080f3	9
13	0xf976a35d011dfc8a4a22e9a78c5a5f344f369274	8
14	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	8
15	0x979cf42aa427b42ae64842551c0b6330c46ab278	6
16	0x8c6a2d824709b82ce5cb823afd3a2ca9426e23fd	4
17	0x7dc3d391dd1303894eb359b483c8894a0c1cf681	4
18	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	3
19	0xbb26afdd74309991fa9477e762324efa305a1145	3
20	0xf938d939c25810c1f84d91ed9f1122cdc8369274	3
21	0xe83c89bfbdb519f5fb5054e456dcd0057b89a67c	2
22	0x254aa3a898071d6a2da0db11da73b02b4646078f Uniswap Delete label? V3 Pool Delete label?	2
23	0x42932708dce26c45034516be2e4cc4a141c2690c	2
24	0x54277e2ed76ad017977e9cf3949ca36f45b464ac	2
25	0x6c9a2e54fceeec788ce8e0ae7bf2be4f46535bbf	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8c6b24811441c6022f55be849ae7c0a7d51f23fd	373
2	0x8c6b22eead1d800220be97db4a24708cbcc923fd	346
3	0xf932dd3c3467d272d801e44593b2a4445b369274	106
4	0xf9327745c6ceb4e0e7a70d234b45f5555b049274	51
5	0xf932c5e2ddb0aed6bf7fd0f112b6874df76e9274	36
6	0x8c6bc97f8b09990d3914cc1f89703696126e23fd	26
7	0x78654ed080c1d1c87907646fdb2ae48db3635341 ORIGIN Delete label?	23
8	0x54b97b51d08d478237ab63f4343a609ada4064ac	21
9	0x8c6b24887fa0f0d38cd3c2e5aee0f513c1eb23fd	20
10	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	18
11	0x979c2c6b1a084c8c9cb070e1abbfe195d4aab278	14
12	0xbb2d5a3953f2ca7624119561222592f822751145	14
13	0x54b9fd031fc1d7f35a59d85be743ceac5cab64ac	14
14	0xbb2d8840dad3bb0cbf48d834300d9149dac41145	14
15	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	12
16	0x8cf1c1671655facb4ca82ba2267e2afc7cbb80f3	10
17	0x8cf139a0d57e9469b4c8cc3fd99e0ddbb1a200f3	9
18	0xf932e717466cbc4144d8b880c7b1009078af9274	8
19	0x54b93fc4feb4f3d56f9cdf772a1e54f9427464ac	8
20	0x4f85282bf56d1d1d74b3e56381aa39ae75364089	4
21	0x979c40397de6a10830a637da9befc8655feab278	4
22	0x07964f135f276412b3182a3b2407b8dd45000000 Transit Finance Delete label? TransitSwapRouterV5 Delete label?	4
23	0x8c6b3d3ccff7d005c6f741abc61a979f73ca23fd	4
24	0x25a4b842cb200e9148ff5a11babf80488c8d8b07 TransparentUpgradeableProxy Delete label?	4
25	0xda13c7553a654601667adf9a1a16248bab584f13 TransparentUpgradeableProxy Delete label?	3