0xcc0e2d9285e5790ea204164d982bd910cf84dd8b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	6
2	0x76f4eed9fe41262669d0250b2a97db79712ad855	6
3	0x3b225f50ebe590c46a4b5b4855f96cada6da6fc9	6
4	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?	4
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
6	0xd8a427942495d99c6794dd39ff53f3de834e03f1	3
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
8	0xa7e6afcec66406d99ec9926032af86e172eedf25	3
9	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
10	0x1a4204cb46137f0acb9816a67f295dcabbac3250	3
11	0xc781c0cc527cb8c351be3a64c690216c535c6f36	2
12	0xad55aebc9b8c03fc43cd9f62260391c13c23e7c0 Compounding Open Dollar (CUSDO) Delete label? Compounding OpenDollar Delete label? OpenEden Delete label?	2
13	0x897249fef87fa6d1e7fedcb960c2a01ec99ecc6c	2
14	0xd01012c885e5be6ccdc5939a5fa619be16bc6a46	2
15	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
16	0xd8a4751bdeb13c8c28023431daa29d8f7bb603f1	2
17	0x77c4054f2db3daa571e76a7e076db91fb8e77a09	2
18	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	2
19	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	2
20	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
21	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	2
22	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
23	0x0554f068365ed43dcc98dcd7fd7a8208a5638c72 LooksRare Delete label? MultiRewardsDistributor Delete label?	2
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8a403a43cc4245c59d510fcdb990778c08603f1	21
2	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	20
3	0xd8a418c5252e19c315d0b69406d5b15120e603f1 Binance Deposit Delete label?	18
4	0xd8a6ae403204f8e4ffbffa438bce9d4f72e603f1	15
5	0xd8a427942495d99c6794dd39ff53f3de834e03f1	7
6	0x77c4b421a85378ea0e3155fd27af19da36ac7a09	6
7	0x483e9940a722dc5e6841a93e43fbc67933ee1993	6
8	0xcc0d6c6afc72402ad6c334a83cd78636f184dd8b	6
9	0x964b278927d7639a28c54d1aebf68466f24cd9a2	5
10	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	5
11	0xd8a4f6b390f1744bb88365cefa80247503e603f1	4
12	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	4
13	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	4
14	0xf3a1382e2f8b9b3c20fdbe641490a84183a87a3d	4
15	0xd8a44eb8681f1f87dd68bba7e48ab492a07d03f1	3
16	0x01f2e19007330d47945af1ba7e0dde5859be2819	3
17	0xf3abd7f1781ff7392739f17236aa255892687a3d	3
18	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	3
19	0xdec960c1ded3634c16f5b6c239452fc591b205bb 34267.bnb Delete label? @a743811357 Delete label? Individual Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? Pengu Airdrop Recipient Cluster: 1063 Delete label? Tokenized ETH2 Staker Delete label? china2023.eth Delete label? china2023.eth Prev. Manager Delete label? china2023.eth Prev. Owner Delete label?	3
20	0xd4e9b0d466789d7f6201442eeccba6a75a552db0 PendleSwap Delete label?	3
21	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	3
22	0xc889320179a4698b64e716582f4a8309ae787a54	2
23	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
24	0xc1a5bdd7643253da139e301a0d0e58de14332344	2
25	0xd1074e0ae85610ddba0147e29ebe0d8e5873a000 Plasma Delete label? Plasma USD Vault (PLASMAUSD) Delete label?	2