0xfddb3c9578e2a2b313591171c70018abd78a4dc8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2905d7e4d048d29954f81b02171dd313f457a4a4	306
2	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	290
3	0x73cf8c5d14aa0ebc89f18272a568319f5bab6cbd	216
4	0x1095692a6237d83c6a72f3f5efedb9a670c49223 Uniswap Delete label? UniversalRouter Delete label?	77
5	0x4486835e0c567a320c0636d8f6e6e6679a46a271	49
6	0x4eceddf62277ed78623f9a94995c680f8fd6c00e Cream Dai Stablecoin (crDAI) Delete label? Cream Finance Delete label?	36
7	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	29
8	0xe82225ba6bed28406912522f01c7102dd9f07e78	27
9	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	11
10	0x5dc3a30d8c5937f1529c3c93507c16d86a17072a	10
11	0xcb39c5b0db9c5b6bd1d9273dccc2f98f532a8bc6 Coinbase Delete label? Hot Wallet Delete label?	10
12	0x7ef18d0a9c3fb1a716ff6c3ed0edf52a2427f716	9
13	0x15a9ca357ceaaecc8d11c01185bd6c3e88b37b67 PancakeSwap Delete label? V3 Pool Delete label?	5
14	0x63b663b82d13b009d81a0874f356872bb6abd658	4
15	0x81602ef321c46d73f5ba7f476947ae1a862957dc High Transacting Delete label? Route Processor 9 Delete label? SushiSwap Delete label? Tokenized ETH2 Staker Delete label?	4
16	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	4
17	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	3
18	0x3fae5e5722c51cdb5b0afd8c7082e8a6af336ee8	3
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
20	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
21	0x5645dcb64c059aa11212707fbf4e7f984440a8cf Uniswap Delete label? V3 Pool Delete label?	2
22	0x42932708dce26c45034516be2e4cc4a141c2690c	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0x9efdc68d3773f0190994970378edf1ef7ae5eca6	2
25	0x25b90ab01307a598398755fdc164a318a1ca9034	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2905d7e4d048d29954f81b02171dd313f457a4a4	295
2	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	286
3	0x73cf8c5d14aa0ebc89f18272a568319f5bab6cbd	209
4	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	72
5	0x4eceddf62277ed78623f9a94995c680f8fd6c00e Cream Dai Stablecoin (crDAI) Delete label? Cream Finance Delete label?	38
6	0xe82225ba6bed28406912522f01c7102dd9f07e78	35
7	0x4486835e0c567a320c0636d8f6e6e6679a46a271	35
8	0x25b901c56224bec455e31319232488cdd12e9034	34
9	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	12
10	0x25b9232abc40d25fd987b41e2385b900f1859034	12
11	0x25b95a8e4a328acabad87169017bfffa4ab09034	11
12	0x5dc3a30d8c5937f1529c3c93507c16d86a17072a	10
13	0xa34ec05da1e4287fa351c74469189345990a3f0c SushiSwap Delete label? V2 Pool Delete label?	9
14	0x7ef18d0a9c3fb1a716ff6c3ed0edf52a2427f716	9
15	0xa374094527e1673a86de625aa59517c5de346d32 Uniswap Delete label? V3 Pool Delete label?	9
16	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	9
17	0x25fb97799f80433e422f47e75173314e54dae174 Uniswap Delete label? V3 Pool Delete label?	8
18	0xfc99d1c02d27de07dfe0dcd878cde86ee59c5f6b Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	5
19	0x5645dcb64c059aa11212707fbf4e7f984440a8cf Uniswap Delete label? V3 Pool Delete label?	5
20	0x25b9bc80e2cc648624ad90d8dfad4437ee569034	4
21	0x25b9685518d48f62f989c50f819294a6d2199034	4
22	0x81602ef321c46d73f5ba7f476947ae1a862957dc High Transacting Delete label? Route Processor 9 Delete label? SushiSwap Delete label? Tokenized ETH2 Staker Delete label?	4
23	0xa4d8c89f0c20efbe54cba9e7e7a7e509056228d9 Uniswap Delete label? V3 Pool Delete label?	4
24	0xeef1a9507b3d505f0062f2be9453981255b503c8 Uniswap Delete label? V3 Pool Delete label?	4
25	0x1807cac8576468d96a09a2c04fbdf6fdf0ed2a1d ApeBond Delete label? ApeSwapFinance LPs (APE-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? V2 Pool Delete label?	3