0xbccf0cf8f3d72587ba08d080cd46006f00f3c7dd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x20d20b2247c6f33481406207540bd57e905514ed	6
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
3	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	3
4	0x8f6ffafbd9b4d89d265ff99f7a75808845c8d3f9	2
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
7	0x8c1144518360000d4c6075666e567e0f06f01684	2
8	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	1
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
11	0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd Staked Spark (STSPK) Delete label? Symbiotic Delete label?	1
12	0xd06657f02c266746b502df0a79255ae69ebdbb95	1
13	0xd954ea58be18a2905888138c8e8af23f9ae4c816 Wrapped liquid staked Ether 2.0 Delete label?	1
14	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	1
15	0xe6141b6c926c5decb3fe4da3e8983fa0b9c7d6ea	1
16	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
17	0x2db1ec186acdeaf7d0fc78bffe335560b0fe0085 TBtcRedemptionVaultWithSwapper (Proxy) Delete label?	1
18	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
19	0x3e2327b8848a137ed901988a3c39c6bb043488a5	1
20	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	9
2	0x20d20b2247c6f33481406207540bd57e905514ed	6
3	0x102aad99fa5f1efb7629a175559674375a4ecb0a	4
4	0x8f6ffafbd9b4d89d265ff99f7a75808845c8d3f9	4
5	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
6	0xe72e1cee111b2cf0a2f06823e1f3d058e6e3e15a	2
7	0x8c1144518360000d4c6075666e567e0f06f01684	2
8	0x25f29a75bbc106b9e208f6a1d648f46f76cf8d1b	2
9	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
10	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
11	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x8c112dd1adfb3515807081459b205e1951d91684	1
15	0xa3726bedfd1a8aa696b9b4581277240028c4314b BeaconProxy Delete label?	1
16	0xa6de8dbae7b2504a7bec7b0dc7783e46565e9f75	1
17	0xa92b60b8efe9ac06ed65980a6d43e3f488a7f7bb	1
18	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	1
19	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	1
20	0xbe80225f09645f172b079394312220637c440a63 Uniswap Delete label? V3 Pool Delete label?	1
21	0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd Staked Spark (STSPK) Delete label? Symbiotic Delete label?	1
22	0xd954ea58be18a2905888138c8e8af23f9ae4c816 Wrapped liquid staked Ether 2.0 Delete label?	1
23	0xe4a8b89ba73517c83c4e3e6b3e2e8c5c536d2085	1
24	0xe6141b6c926c5decb3fe4da3e8983fa0b9c7d6ea	1
25	0xf5b653d73db2c56e69df0781405c02b9eb34d361	1