0x5ccdfe8d48fa03adec992b239792ed36ea4fdb0d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e44c3e467a49c9ca0296a9f130fc433041aaa28	7
2	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
4	0x0536806df512d6cdde913cf95c9886f65b1d3462	2
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x355e1602d223ead302861cef5aeaafa07e6dc3ca	2
7	0xd83d78108dd0d1dffff11ea3f99871671a52488b	2
8	0x4bf4d1e52eeeb7bd2faf35645850b1d02fd0dff2	2
9	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
10	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
11	0x33fdb3b9113691681168b0617f0809544277f912	1
12	0x3c02b4101cb8d1effc524ae4229edcf5b3108e9c	1
13	0x4075e65a34b31a8331df5dab8a0047a29663469a	1
14	0x407be942c3c9f4dd5f2385044ca5e453b60c469a	1
15	0x470104ff161056d5ef8758f7c2feaffdb1202c7b	1
16	0x5586aec6f58086524753d594cec08c4318314299	1
17	0x5720eb958685deeeb5aa0b34f677861ce3a8c7f5	1
18	0x62aa639a48b820d09d88858a84e50fede4b139ef	1
19	0x683797ec3e59923f879d6ffa62cdc887394ab4cb	1
20	0x6f6e2080b10acd8e52c914fb5ac190ec00b3d805	1
21	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
22	0x7fe2b88f2e4858de375832fbf54ac7cf1a78ca51	1
23	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x862cb5b6eeaafb26ebb137e0c3c5d7728800439a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2df772fb941e2ff4f497e0e4ea09d23eeb49ba51	4
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
5	0xfbc37fe6a595814d9778598d33684d8447676509	2
6	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
7	0xe35f3e11421629fa984a6ee872d8e832bc2392b1	2
8	0x4075e65a34b31a8331df5dab8a0047a29663469a	2
9	0x5720eb958685deeeb5aa0b34f677861ce3a8c7f5	2
10	0x99d1b7b8ec574a56c542017b3d10c41afc5a4251	2
11	0x3c0d22e833eec0b7b8e0d67e8e87157eefeeee9c	1
12	0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f BNT Delete label? Uniswap Delete label?	1
13	0x407b57268e93dee930473a1e65b81cd61709469a HitBTC Deposit Delete label?	1
14	0x407be942c3c9f4dd5f2385044ca5e453b60c469a	1
15	0x4bf4d1e52eeeb7bd2faf35645850b1d02fd0dff2	1
16	0x5d7757864298bc68d4aaccd69a5182f9ecab7a37	1
17	0x69fe75665fa3e0d10d980a117d2767861f4359fc	1
18	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x8492ec630ead812b91ae366739740846184356cd	1
20	0x87353b074e3a384abeb9485a1e22e18389befbe6	1
21	0x99d97ff18d36625a6efcff03b83ff2e3bf5a4251	1
22	0xa6a32b9970a7a49f52857624a683541ea17cb9ab	1
23	0xb494da7c955a7931b7ad495ab783dc67c6910731	1
24	0xb8bb5c24484b0d1d930ba327e4e3cd940b63d8a1	1
25	0xb8bb9ef2bf64a4029c7b5b26c537e2df49b3d8a1	1