0xcc53455ee44ed7f9761202087e31941ebbe871b2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2f941a93434e9cc3ba28ceb58c26e0349608f0a	9
2	0xc2f941a09ee088fdcacad2817f80a40949608f0a	8
3	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	6
4	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	5
5	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	5
6	0x4e6ef371c9cdde8c3e6716affeebad14c8c62d0b Peapods Finance Delete label? Proxy (EIP-1967 Beacon) Delete label?	4
7	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	4
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
9	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
11	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	3
12	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	3
13	0xdef1fce2df6270fdf7e1214343bebbab8583d43d IMF USDS (IMF-USDS) Delete label? Morpho Delete label?	3
14	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
15	0x6d9b39224ba70dc8c670e1757de2074e76ae2005	2
16	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	2
17	0x210264fbcf553aa2e74a2c97e38aa1da237f30dd	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
20	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
21	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
22	0xb9d514814c1780c235e4b973d16210d917e32926	1
23	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
24	0xd42b0ecf8a9f8ba9db7b0c989d73cf0bd5f83b66 Seawise.ai Delete label?	1
25	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x30f75834cb406b7093208fda7f689938acbd1eeb	5
2	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
3	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	4
4	0xb4a1271285cb279e6abbae89eb9b4e08eb0b047e High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
6	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	3
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
11	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	3
13	0x210264fbcf553aa2e74a2c97e38aa1da237f30dd	3
14	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
16	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	2
17	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	2
18	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	2
19	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	2
20	0xdef1fce2df6270fdf7e1214343bebbab8583d43d IMF USDS (IMF-USDS) Delete label? Morpho Delete label?	2
21	0xdef99c2a8542928ff8577083a01ce57ac483d43d	1
22	0x8d93527c4a2b4f6f095647aba627d1fdf50161b3	1
23	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
24	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
25	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1