0xcc2a75a68f255ac4708e3f662719852ae1acb371

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5400995095445185e12a65f7a2441ed3c598beff	4
2	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
3	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
4	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
5	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	2
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
7	0x90983607e3049864fd3962a3a36bde85a745eb6f	2
8	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
9	0xb3e6778480b2e488385e8205ea05e20060b813cb	2
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
11	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
12	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
13	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
14	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	1
15	0xbeef02e5e13584ab96848af90261f0c8ee04722a	1
16	0xbeeffea75cfc4128ebe10c8d7ae22016d215060d	1
17	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	1
18	0xc408e3fc28c0283ec80813e0050bc9f5db7040fc	1
19	0xdac676f7e34179f4ff38a63d2f4fd66d8b82a712	1
20	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	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?	1
22	0xf599765741704b9212e8cea19e42dc494977256f	1
23	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
24	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	1
25	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9205cf248d454c24af7907841c3d0adf838c8689	2
2	0x920c18800246745590910d97912900d1794d8689	2
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
5	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	1
6	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	1
7	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
9	0x725ab8cad931bcb80fdbf10955a806765cce00e5	1
10	0x83599937c2c9bea0e0e8ac096c6f32e86486b410 Ether.Fi Liquid Bera ETH Delete label? Ether.Fi Liquid Bera ETH (LIQUIDBERAETH) Delete label? Ether.fi Delete label?	1
11	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
12	0x8fd4b9562c83a439252a0b49c55e29f7f3011ef2	1
13	0x8fd4fec18a51fde12ed05db49827940f4e591ef2	1
14	0x8fd9cd7ad5c362e07f2da3cec6af2127caa91ef2	1
15	0x920c773143e9d6dc6a6793e2ef2115b3fb8c8689	1
16	0xb3e6778480b2e488385e8205ea05e20060b813cb	1
17	0xbc6a810c981a7dd9dce093e333eeda5cd47ff383	1
18	0xbc6ad0466db8dcfd509be0acf543953086f3f383 MEXC Deposit Delete label?	1
19	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?	1
20	0xbc6c8cd4dc3a5fe4345ad9e5e5fcd297cbf3f383	1
21	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
22	0x057e7c18196415dbcdedf550ac1baa103f6f6eee	1
23	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1