0xcc0036f9df61228aa804f2141bb7cb3120c208f8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	14
2	0xed06839ed05219b87cbd39dd8f9495e02497bc10	11
3	0x30e0dc9a1d33eac83211a1113de238b3ce826950	10
4	0x80bb1836506b465dc78bb47e9504260974e3b117 "G00se" on OpenSea Delete label?	9
5	0x9ba9d392be8b4ca159b1934e531d13ad66da023c	9
6	0xfb8f489df4e04609f4f4e54f586f960818b70041	8
7	0xf335fc41e1e3d170317e280daeb9c4aa045db940	7
8	0x476b21c511176117493b21b942f5781155524b47	6
9	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	6
10	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	5
11	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
12	0x39c9e3128b8736e02a30b2b9b7e50ff522b935c5 FXS Delete label? Uniswap Delete label?	5
13	0xc24b54d9b47f36206e2410d193070006af129882	5
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	4
16	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	4
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
18	0x1a2854e5ee927356866862c77270af811ffe90e2	3
19	0xebfca4a1fc59e5b247a3c99b4ef347646631c6f9	3
20	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	3
21	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	3
22	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	3
23	0xe511ee07c8e7e20e307adc1fea402f590b575d42 UniswapV2Pair Delete label?	3
24	0xb095658c44481d5bd7089dc0d4787f81ba350c86	3
25	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
2	0x5720eb958685deeeb5aa0b34f677861ce3a8c7f5	8
3	0xc0010dad0a37081f1b93efc7625f65e039b9f09f	8
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	8
6	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	7
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x80bb1836506b465dc78bb47e9504260974e3b117 "G00se" on OpenSea Delete label?	5
9	0x19d678c52750f8e0aa4e7632541ecadc67f9aced	5
10	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	4
11	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	4
12	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	4
13	0xe047782c250928dd38b210d4f516e8c50ba38181	4
14	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
15	0x55dcc75d659f4fb8dc207afb18bcaf77055129d3	4
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
17	0x750b323bef2007fcc2289d44aff5a6a7eaf64193	3
18	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
20	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	2
21	0x31351bf3fba544863fbff44ddc27ba880916a199 Frax Finance Delete label? Fraxswap V2 Pool Delete label? FraxswapPair Delete label?	2
22	0x0cb37cf3e1a6a73259e517ab09a6b31c366efac0	2
23	0x750b323b4eac4d5f554f4ae6651753aeedf64193	2
24	0x2d72e734953408ab7bf17482a1696a6680fa096f	2
25	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	2