0xcc1778c738d80d63175ec691afa502e2957cf924

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	34
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
3	0xb082a2a6c2a042bddc3e69329ec86f28e4443aaa	3
4	0xc66e3c356be06b344508392fefb9bc658825035d	3
5	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	3
6	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	2
7	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
8	0xb0825ee57ef8e5f0188201a71a647b32f7ca3aaa	2
9	0x8dc3312c68125a94916d62b97bb5d925f84d4ae0 dForce Delete label? dForce USDC (iUSDC) Delete label?	2
10	0xa588aac732a7cd96519ccaebf48a9e19d5e6dd01 Aquairus GMX (AGMX) Delete label?	2
11	0xb082a02c395412311da79aabb9fe02e6450c3aaa	2
12	0xb082504c3ca9f00d9e23cbffae608ba2915e3aaa	1
13	0xb08265c8ab58184003f23c5497c73ade37ca3aaa	1
14	0xb08291ccc51afb423537c0e289369adf63853aaa	1
15	0xd3f5607d2a76def2b78f68aa01c276507bc88e15	1
16	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x10831c146ee2e7214c09809f7e6003fe620522eb	1
18	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	1
19	0x3393cd223f59f32cc0cc845de938472595ca48a1 WePiggy WBTC (PWBTC) Delete label?	1
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
22	0x53fec749579a9521341634785546e09e9e8f4ccb	1
23	0x59df20be61e4d74db96f247e6e57e2667bbf0d92	1
24	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	1
25	0x72d19f7c71a2bd5e61871b1d3df7a45ae5ec9582	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb082c295a6c7e649a86351675f7c344baaca3aaa	37
2	0xb082c16240236844f29547b2ba5dae38ab6c3aaa	17
3	0xb082ee6501e42059a9cb91a89c19a8fbfa753aaa	11
4	0xd1742b378928b264c2a3009c5d188a0a5b30781a	8
5	0xb088af7198a7d70c43eb3efe5c213f74b4ca3aaa	4
6	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	4
7	0xb08232e7a62c07d634d57e53148da299cd403aaa	4
8	0x0b1d4867ec98a3229311a214407f3abf85634886	4
9	0xb082fd6a6af278fea222b53ce1031f9253b63aaa	3
10	0xc66e3c356be06b344508392fefb9bc658825035d	3
11	0x51221c2a1be8c75b1d1c86515fb3cc4b7f74b15c	3
12	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	3
13	0xb082800da954700f1d67e85a855931d99e473aaa	3
14	0x531bc6e97b65adf8b3683240bd594932cfb63797 Dolomite Delete label? Dolomite oARB Vesting (VOARB) Delete label? VesterProxy Delete label?	2
15	0xc15fc4defb9b8d1c44d8aa35821dcc42a53a4b99	2
16	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	2
17	0xb08e2954d161fb9fa14216e9afa9f4466f9a3aaa	2
18	0x3393cd223f59f32cc0cc845de938472595ca48a1 WePiggy WBTC (PWBTC) Delete label?	2
19	0x8dc3312c68125a94916d62b97bb5d925f84d4ae0 dForce Delete label? dForce USDC (iUSDC) Delete label?	2
20	0x51221c2a632e049077e6a929f61f9e787274b15c	2
21	0xb082c8e301bda02ac969f7d02ff43529bbf33aaa	2
22	0x512257e790e6b75dc4ac641e6ccd040a5a3cb15c	2
23	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	2
24	0x5a9dd2f5c802f1aa5110cedf8a50b54b50c2a99a	1
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1