0xcc6e0ad272e166e125a4df47151efd46beb9ad30

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d72f18bc4b4a2f0370af6d799045595d806636f	98
2	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	41
3	0xcc6e0ad272e166e125a4df47151efd46beb9ad30	4
4	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
5	0x11476323d8dfcbafac942588e2f38823d2dd308e	2
6	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	2
7	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
8	0x32db5cbac1c278696875eb9f27ed4cd7423dd126	1
9	0x3479ceb4b1fcadc586d4c5f1c16b4d8c0d70bc71	1
10	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	1
11	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
12	0x51339a25fb3f8351c43b4b552af82c1b234fed93	1
13	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	1
14	0x776df03a2d5a1baec99181694f831d930205b811	1
15	0x7951b285b2ff42d70eb8a681efd110ca73c6b2b7	1
16	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	1
17	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	1
18	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
19	0x9c883960f514e8ca1772b923edef112e1fa9aede	1
20	0x9cf4dbab25fd916d09f73217b6852cc2347d14ba perldao.eth Delete label?	1
21	0xa913882766af5ffd34e72bdd646e8e8957fe1842	1
22	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	1
23	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
24	0xeaac4a3d63649a2c82433b3e2ad972cc6ba51d13	1
25	0xedc817a28e8b93b03976fbd4a3ddbc9f7d176c22 MErc20Delegator Delete label? Moonwell Delete label? Moonwell USDC (MUSDC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	71
2	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	58
3	0x0d72f18bc4b4a2f0370af6d799045595d806636f	45
4	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	38
5	0xd501d4e381491f64274cc65fdec32b47264a2422	9
6	0x9bd3e2d704f42f84c7212f5dfd79f7acf1dcfbf2	6
7	0xcc6e0ad272e166e125a4df47151efd46beb9ad30	4
8	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
9	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	2
10	0x11476323d8dfcbafac942588e2f38823d2dd308e	2
11	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	1
12	0x9f081740de3d92835fa38af5ee109b31ed4c6fae	1
13	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	1
14	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
15	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
16	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	1
17	0xedc817a28e8b93b03976fbd4a3ddbc9f7d176c22 MErc20Delegator Delete label? Moonwell Delete label? Moonwell USDC (MUSDC) Delete label?	1
18	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
19	0xf252f51919dfca2c9c0ea279f11183580edee4d6 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Owb (Owb)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
21	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	1
22	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
23	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
25	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1