0x5cac404d11250cd241b719487f47e3d720873cfd

View on DeBank View on Arkhm Copy address

tcccz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	21
2	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	13
4	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	8
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0xfca032a9a68c5cbfaf8377775173eca59b837073	5
8	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	5
9	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	4
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	4
13	0x63805e5d951398bc1c1bec242d303f59fa7732e3	3
14	0x5c985e89dde482efe97ea9f1950ad149eb73829b	3
15	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	3
16	0x16296859c15289731521f199f0a5f762df6347d0	3
17	0xabd0a3b0359d340dffca99aee42d755553daa5c5	3
18	0xca02745ab17293c3637d8afaf4fa59a6d60259a7	3
19	0x945bba49b50cb7703463ae190da4ac594e3e2c7d	3
20	0x6e799758cee75dae3d84e09d40dc416ecf713652 Magpie Delete label? MagpieReader Delete label?	3
21	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
22	0x4736808151268507a40eb6ac92d67345e8301a74	2
23	0x03928473f25bb2da6bc880b07ecbadc636822264	2
24	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
25	0x564286362092d8e7936f0549571a803b203aaced	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	26
2	0x1ceb5cb57c4d4e2b2433641b95dd330a33185a44	10
3	0xa4d30c06de23834937a67e61672c021797b3c500	9
4	0xc96943e7a186bdeae648709dccd5b9a20181f9af	8
5	0xa8172a635e2dcc21faac593f330172b0c22177cb	7
6	0x8e6dafe59b7eb43ca0dc86aeafaf080986bee3c2	7
7	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	6
8	0xfca032a9a68c5cbfaf8377775173eca59b837073	5
9	0x1919c5455791f0c2859a3af9d1155a2ab6c5f8c4	5
10	0x938625591adb4e865b882377e2c965f9f9b85e34 BANK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
11	0x0b7f17939c14938ac839767fae911bebe283ef50	5
12	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	5
13	0x392cde119169d08b4f7a9bfaffe54db82b1534dc	4
14	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	4
15	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	4
17	0x1b63fde903ab3471aefc37e88f8555e8348801d0	4
18	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x57ea12a3a8e441f5fe7b1f3af1121097b7d3b6a8	3
20	0x5b9392da402f15249ec8f116d84f1335ccde8a97	3
21	0x94c8818050785f75c2a15e84a0022571c8f77515	3
22	0x78c1b93c8310afec21dcbee8e64bce16c35aa534	3
23	0x388dacb4e16de91b07dedc90966bc4bf4737c96d	3
24	0x0c8bd4c8297ae627a2ea3200b5189957ffbd5a4d	3
25	0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3 "yoginth-old" on OpenSea Delete label? @yogicodes (Aave) Delete label?	3