0x38eb48d95ea8ac3673229fc5d53c3a54c96706b0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9de4171edc1f69ead07f7595bd3bed62d9215532 CCELO Delete label?	339
2	0x1258fdb35c1cdd340827e0417b4bbe2356ec756d cstCELO Delete label?	51
3	0x7cdc41129b3fdfcb2ba55f616d61ad45b7a8cc74 CBep20Delegator Delete label? cCUSD Delete label?	39
4	0x7779e6b28ac9f9c658560020d7db27798a4774f0	35
5	0xa14dee11e440fd31636c76c9ffddc6b3be4d8fdb cBTC Delete label?	25
6	0x4e6e2d14508b6f35e35f794aa0e10e103e9627be cWETH Delete label?	13
7	0x7c0f978ce7e15c43500d9b75ccc49f08cb62167f	11
8	0x1dd52bf2a40d77b75914ae9f15fb9eb2f3ab2fe6	7
9	0x4471ee4e7d06450aa937cd4cbab578804112e257	6
10	0xe7275e81bcc39bcf432d808231a82daceb55eda2 cUSDC Delete label?	4
11	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	3
12	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	2
13	0xd40964b5096f59987810877c510d6f4598b5fb46 cPLASTIK Delete label?	2
14	0x5346b4e0f867f53144b29feba2d28a213abb8a35	2
15	0x1215a59be8b3ce7b2d5bb709d990f549494cdde0	2
16	0x1b9fef51b744c32f6c3ba51a2dc5bde6f564c3ed	2
17	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
18	0x1c824dfa97d1f2fbc525f428456d5e7ca27ceb98	1
19	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
20	0x3b41526e92dd519f93addd44172402cff17089b4 Ubeswap LP Token Delete label? UniswapV2Pair Delete label?	1
21	0x5d60b9766530c4535bd753b1fdd7efea400539bb UniswapV2Pair Delete label?	1
22	0x684da04524b1a6baf99566d722de94ce989ea722 UniswapV2Pair Delete label?	1
23	0x72a5b64b0ea2b23044d4228d72e20ad99014586d	1
24	0x7da225ecf3b3d27e20d605b9d126f598594c4c8d	1
25	0x8ad574a8ffd7bafa91f434c4604f9104e85f9621	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa14dee11e440fd31636c76c9ffddc6b3be4d8fdb cBTC Delete label?	6
2	0x9de4171edc1f69ead07f7595bd3bed62d9215532 CCELO Delete label?	4
3	0x1258fdb35c1cdd340827e0417b4bbe2356ec756d cstCELO Delete label?	3
4	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	2
5	0x5d60b9766530c4535bd753b1fdd7efea400539bb UniswapV2Pair Delete label?	2
6	0x7cdc41129b3fdfcb2ba55f616d61ad45b7a8cc74 CBep20Delegator Delete label? cCUSD Delete label?	2
7	0x89499d5c20b031fd53630dea91e7b9d2e00fa46f	2
8	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
9	0xe7275e81bcc39bcf432d808231a82daceb55eda2 cUSDC Delete label?	2
10	0xc330b7453714e7e4539abe644ca2dff3bcb0245b	1
11	0x72a5b64b0ea2b23044d4228d72e20ad99014586d	1
12	0x7779e6b28ac9f9c658560020d7db27798a4774f0	1
13	0x7c0f978ce7e15c43500d9b75ccc49f08cb62167f	1
14	0x08aacb992bcf8a89b00c52100d6d3c2e67b6382a	1
15	0x7da225ecf3b3d27e20d605b9d126f598594c4c8d	1
16	0xd40964b5096f59987810877c510d6f4598b5fb46 cPLASTIK Delete label?	1
17	0x899c200699d05fba84987554294e3dc9cf8e48a8	1
18	0x1b9fef51b744c32f6c3ba51a2dc5bde6f564c3ed	1
19	0x0fa312bbc0038d2a680a7922ccee0298d11d023c UniswapV2Pair Delete label?	1
20	0xb2866d830115434be503906138003f723fb37c78 UniswapV3Pool Delete label?	1
21	0xb28fab8fd668f5d5a794539a62e0f9a2cbe5a0c9	1
22	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
23	0x1dd52bf2a40d77b75914ae9f15fb9eb2f3ab2fe6	1
24	0x3b41526e92dd519f93addd44172402cff17089b4 Ubeswap LP Token Delete label? UniswapV2Pair Delete label?	1
25	0x4471ee4e7d06450aa937cd4cbab578804112e257	1