0xcc64eeadc4eb80105ad10df7874f0e3c396fa51c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	10
2	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	10
3	0xa29367a3f057f3191b62bd4055845a33411892b6	7
4	0x660802fc641b154aba66a62137e71f331b6d787a	7
5	0xda2c338350a0e59ce71cdced9679a3a590dd9bec	6
6	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
8	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
9	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
10	0x3ef26504dbc8dd7b7aa3e97bc9f3813a9fc0b4b0	3
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
12	0xd96bcbc1071c8174cc442d61f5d8817911ece1b6	3
13	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
14	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	3
15	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	3
16	0xf19f4490a7fccfef2dab8199acdb2dc1b9027c18 Ruler Protocol Delete label? RulerCore (Proxy) Delete label?	2
17	0xe41f9fabee859c4e6d248e9442c822f09742228a	2
18	0x587fbf916f9e4f046f8525c55b0e59bb10ddc8ba	2
19	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	2
20	0xcc39592f5cb193a70f262aa301f54db1d600e6da	2
21	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	2
22	0x19c8841344a41f91700288349661da460a7ba391	1
23	0x3e0dce0f29a058f8d63fb2398cfde9785ffa22c8	1
24	0x8664fb600f4c6249cb316e9662bbee8a2e30882f	1
25	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	11
2	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	10
3	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	6
4	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	5
5	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	5
6	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	5
7	0x3721ee45a15e8bca4849bd6986248b359e431559	4
8	0xcc39592f5cb193a70f262aa301f54db1d600e6da	4
9	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	4
10	0xddbc7abb37129dda756d4b3df82b0bda69cc3688	4
11	0x61eb53ee427ab4e007d78a9134aacb3101a2dc23	3
12	0xb3c9669a5706477a2b237d98edb9b57678926f04	2
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xee3b61d567985a0facbc08f151849389e4c3369a	2
15	0x87619715b9e5beee8f2cb1d33387ea6fc6b2ce34	1
16	0x90cf760c4d2768aca41150eb17951c9d6934c2a7	1
17	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	1
18	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
19	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
20	0xa1d7b2d891e3a1f9ef4bbc5be20630c2feb1c470 SNX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0xa29367a3f057f3191b62bd4055845a33411892b6	1
22	0xa2dcb52f5cf34a84a2ebfb7d937f7051ae4c697b "shaimo" on OpenSea Delete label?	1
23	0xad6d2f2cb7bf2c55c7493fd650d3a66a4c72c483	1
24	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
25	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1