0xcc2bb809c16faec1503359d6c5bfb5f0a53f5507

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	10
2	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	9
3	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	9
4	0x137a28a85e00c8c2680ba1e0d4f344f435742ae7	8
5	0xdc429e6d4223e766095de45de6b0a59f4300df42	7
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xc8805cebd927941a3b26e2edced20d666fb118ba	4
8	0xe33b15629739770a27c4726a22be61128aa1c781	3
9	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	3
10	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	3
11	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3
12	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
13	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	2
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
15	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
16	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
17	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
18	0x85b931a32a0725be14285b66f1a22178c672d69b	2
19	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
21	0x2f44bd2a54ac3fb20cd7783cf94334069641dac9 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Mantle Delete label?	2
22	0x454bd9e2b29eb5963048cc1a8bd6fd44e89899cb	2
23	0x28ef652fd31d287c2ff7dae3d8528dc5f79d27c8	1
24	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?	1
25	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	17
2	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	9
3	0xe86d7f92ad8fb26b6b3a4af7673b035d4ceb4d64	7
4	0x454bd9e2b29eb5963048cc1a8bd6fd44e89899cb	4
5	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	4
6	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x2801a71605b5e25816235c7f3cb779f4c9dd60ee	3
12	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	3
13	0x10389be3d9be884ff91c144ab478ce89e1a1eaf5	3
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
15	0x35a56c5bb18cdb3b3c3c127e87d96f3c3bea852c	2
16	0xe567677fa50c9453d1f65004918861a19e652cf1	2
17	0x1b10fa100c9cbbba76853ad2f9a42b9340ce7164	2
18	0xe4e051922f07f624b5e72368780edb3f1940bce8	2
19	0xe861232620851f7e1a11258c44d2bf06c7513a9c	2
20	0x22648c12acd87912ea1710357b1302c6a4154ebc	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x41b856701bb8c24cece2af10651bfafebb57cf49	2
23	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
24	0x5fbe4b1df52353fb85f8b75d06783c3d124db197	2
25	0xe33b15629739770a27c4726a22be61128aa1c781	2