0x2cca8bb154fa0bda88069e448a54b21a91f13e60

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x744489ee3d540777a66f2cf297479745e0852f7a	463
2	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	235
3	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	146
4	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	122
5	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	114
6	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	33
7	0x4805c54b2776dd347fb712fee92035edb6232f45	32
8	0xc5bb527496fc01c50da0208f2a06e64472888c0f	27
9	0x99e854bbab42da92acce010c44fc69e4fdda4a66 High Transacting Delete label?	27
10	0xd53adf299288371998234c610b689b5607de9119	11
11	0x06e0602c9158ee8478365c74606346d90d06df67 hermithype.eth Delete label?	10
12	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	10
13	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	9
14	0x13479b5f4b875793a513dccd9d34dac3c30c722f	9
15	0x3994898cf05c7e09683d3daade57c0945ffba027	8
16	0x58d249a203489d1cbb991a4558166baacb4f1bbf	4
17	0xbeaa5b3408dc9d7cb75288d523b4b4791647cb6d kilicislam.eth Delete label?	4
18	0x00a6d5d031a4603b3d0f6751f199d31323564f7a	4
19	0xe1165a0a6f85eb8d0b499e6243ca8363da68ba3d	4
20	0x8401b593933438ea3f54b3417cc23794739a17d9 rockandrollah.eth Delete label?	3
21	0xd6b17649dd36da4ea1d8fe2d55e1101df729967f	3
22	0xdea9b7463ae8d0a59490ab23be44d81614367a3e maximalistas.eth Delete label?	3
23	0x072e382e590ed992953f2746fc281ae6e0d9232b OpenSea User Delete label?	3
24	0x0d0ada6e3b0ada2ffb0ce33a0173a10d4d3a1e0a	3
25	0xa6e70711c31342476c03a3c4cc41fedbe10d195f High Transacting Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x744489ee3d540777a66f2cf297479745e0852f7a	463
2	0x9ffc63b7f284fa9a8071017b29a594b7e667f5d9 AlgebraCommunityVault Delete label?	307
3	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	232
4	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	146
5	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	122
6	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	114
7	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	33
8	0x4805c54b2776dd347fb712fee92035edb6232f45	32
9	0xc5bb527496fc01c50da0208f2a06e64472888c0f	27
10	0x99e854bbab42da92acce010c44fc69e4fdda4a66 High Transacting Delete label?	27
11	0x6ae267a88c81f5c24955cf57e300c72a23dc062b	12
12	0xd53adf299288371998234c610b689b5607de9119	11
13	0x06e0602c9158ee8478365c74606346d90d06df67 hermithype.eth Delete label?	10
14	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	10
15	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	9
16	0x13479b5f4b875793a513dccd9d34dac3c30c722f	9
17	0x3994898cf05c7e09683d3daade57c0945ffba027	4
18	0x1605a4a1ca9757978f504f69c48a7ee06613ca43 Liquidity Book Token Delete label?	4
19	0xfb1af79c5163ca0062f733a5184c831a8444e796	4
20	0x00a6d5d031a4603b3d0f6751f199d31323564f7a	4
21	0x58d249a203489d1cbb991a4558166baacb4f1bbf	4
22	0x64431762fa2b5b7e9f9c4daa5b18d1a8a25f89dc marco0913.eth Delete label?	4
23	0xdea9b7463ae8d0a59490ab23be44d81614367a3e maximalistas.eth Delete label?	3
24	0x072e382e590ed992953f2746fc281ae6e0d9232b OpenSea User Delete label?	3
25	0x0d0ada6e3b0ada2ffb0ce33a0173a10d4d3a1e0a	3