0xcc7052c8d543ba30d5effe90c5cf2ac4ba2c05d2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	6
2	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
8	0x17c61f4a7f41b96eb9c0d8805255b8411387c63b Gnosis Safe Proxy Delete label?	1
9	0x1c9b1717181f12b26a2b1b9d93d41e3085df54ed	1
10	0x1fb5eaa93251fd014773dc66dd740bdb2637379d	1
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
12	0x289f8baab9f7587214377744bcaaeb6021accf95	1
13	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
14	0x290b3b9f7661a6834135be44c3475aef987fa3b2	1
15	0x2ec90ef34e312a855becf74762d198d8369eece1	1
16	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
17	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
18	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
19	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
20	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
22	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
24	0x9234f83473c03be04358afc3497d6293b2203288	1
25	0x93fb4459f48f379ba865eb55dddc292c702ff569	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4ff0df964b8d98dd390f7a621880bc43c4f6cb78	14
2	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	5
3	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
4	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	1
5	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
7	0xa3c61c2f81519953112b78a603353f4360a33a72	1
8	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
9	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xd9b2cb2fbad204fc548787ef56b918c845fcce40	1
11	0xddf043d1682876cfa0f9e201c266c3fb2aa6bc64	1
12	0x0e2b7a397ed34322c48eaea76d34a62fb79ad25f	1
13	0xeba70db956565c417b0a8b9e08477de9c9601dab	1
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1