0xcaa5506764850c0145b24ae7384e46846d6110a1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6e70661439285c6c16f8aae549070e18bd1baf3b	14
2	0x8ff82952cee74c095c1734ee144143a755d3c600 Uniswap Delete label? V3 Pool Delete label?	4
3	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
4	0x1d0db695f3033875d1b6a0155c38b3ee2aed3082 BeaconProxy Delete label? General Open-end Fund Redemption (GOEFR) Delete label? Solv Protocol Delete label?	2
5	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	1
6	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
7	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
8	0x49934d0c7e9e4dc64e4a385725d52c19732a89d5	1
9	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
10	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
12	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
13	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
14	0xe87d63e3038595faeca814201e407cfbe87bfc5e	1
15	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
17	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
18	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ff82952cee74c095c1734ee144143a755d3c600 Uniswap Delete label? V3 Pool Delete label?	3
2	0x3762d29639205c3d37166312bd84a4d73efdbf5f	3
3	0x2155ef14f946d2cb198c65662b736c6203bc615e	3
4	0xf075a82f85ecb91b9049a4467dd47d91e08842d2	3
5	0xdd486f82f03877be820e6e6f32408a680d9c60c5	3
6	0x7e99066ff8c69f45e9cdcdff9ca9526a428eb6d6	2
7	0x11d3d0b02221c6fce2b7b53fbc098046e3af1af8	2
8	0x60dd04728cd98c4087f19d33f5ae31793c0619c3	2
9	0x7fe37417b727be5cde96fb2efeefc51ea42dfad8	2
10	0xef042dca810a27d60a429c9c1ed6a19829130154	2
11	0x22aeadab6583f8dc232c83286967949a78d71c83	1
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
13	0x7fe166d45d041cc6eecb6b08baf960507d012abd	1
14	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
15	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x3689c740d368728fbf278873d9392d9e094e9d3a	1
17	0x99b39b70359303d42664b42276434c1d08f814be	1
18	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
19	0x2e9451c40a9279746a2f7e63c8218964ec8a0e1a	1
20	0xe38ab4d2e3ee6073721310bbbaa9b354ac54b628	1
21	0x49934d0c7e9e4dc64e4a385725d52c19732a89d5	1
22	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
23	0x5738df8073ad05d0c0fcf60e358033268ebf16cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1