0xba35212fe946028543b2978a52fe842212b759dd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcc00bacec91779c1ea0d06167796878e96893e83	21
2	0xcc001d6e21bbc74f7dd17667b02b2b1c30003e83	18
3	0xcc00a677ce986958cab24305db8c7086cd893e83	15
4	0xcc004e474f4c1b49e1b3f13db75fd25e57463e83	14
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
8	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	3
9	0xcc00b2d8a837a9e613cdee226eadf57380773e83	3
10	0x944b5fe12162a7c0922c1baaae81e240a6bcca9c	3
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
13	0x626a84f7d95333c57459d71d80eb0e5484525e75	2
14	0x811ed79db9d34e83bdb73df6c3e07961cfb0d5c0 LayerZero Delete label? UsdtOFT Delete label?	2
15	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
16	0xcc00af5335e195eccb01e40c1b778f6fe83f3e83	2
17	0x944b51f42b95d7d0c6115f11e9e8c0caf6b2ca9c	1
18	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
19	0xb6613cc55866e282638006455390207c1d485be9	1
20	0x5722d1539c150458d603e7152652aee91f98bb26	1
21	0xe4ea1914ec4b6e4e97fe13e55b2f1f09641ff28d Nexo Delete label?	1
22	0x3d33de9c574eeb5d55caf200497427e3b7fbc610 Nexo Delete label?	1
23	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
24	0x2d1ac929c6c9bb190faab074db49f1a9e1a8899c	1
25	0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7 Nexo Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcc00bacec91779c1ea0d06167796878e96893e83	337
2	0xcc06b7b6d1ec43fcf9c2186aea2e92a223773e83	266
3	0xcc001d6e21bbc74f7dd17667b02b2b1c30003e83	17
4	0xcc008de0d400f2e7f3e4cb070d94f24105773e83	12
5	0x7f7f4e8893ee0a69b2d564435cc0f65230f72aa7	12
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	11
7	0xa7837a52953e10808d7b9c90fcf95256f5773e83	10
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
9	0xcc004e474f4c1b49e1b3f13db75fd25e57463e83	10
10	0x7f7face221b90c9411c138e3f6289128e1712aa7	9
11	0xcc00fba9094658663a1f0c30e0c8f985b89a3e83	9
12	0x626a373f2faffdecef656336c2fb15dedc745e75	8
13	0x9445ce4fa40b6ed7675248dd04e7ff387816ca9c	6
14	0xcc07da0354c5fbb54e961e39dd0d13845f463e83	5
15	0x8571c129f335832f6bbc76d49414ad2b8371a422	5
16	0x626a498dcefaf93d622edc49043320319d1c5e75	4
17	0x626ad52b9be394a1ee0e16727ee9b53d3e745e75	4
18	0xa3e96bbabdee8970dfff0bc6d4177d2ad68e53a3	4
19	0xa3ec8a9e84ef43638688001e8d9943a983b253a3	4
20	0x94483f27521d0f6dd963af544a0115ebe55fca9c	3
21	0x944b5fe12162a7c0922c1baaae81e240a6bcca9c	3
22	0x944bc5095e4eb4edeb3209957b24bc1e1b16ca9c	3
23	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	3
24	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	3
25	0xcc0077990e61d7d4dbbaaf5fc7cf3c3d94cb3e83	3