0xcc84f898dec4169239a5b64d038defc6813b7d4f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x153d9dd730083e53615610a0d2f6f95ab5a0bc01 Gnosis Safe Proxy Delete label? safe.defigeek.eth Delete label?	93
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
3	0x734dfa084286ad3404f81d286d60da2855b52a9a	12
4	0x734dff8e6dbdd638530719edd3ebfb5b0b392a9a	4
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
6	0x734daf535b5ea4cf5220e7caa9ccbb78a7982a9a	3
7	0x7347a1009fabc038f19b86c3625dcd6527882a9a	3
8	0x73459573a97a096fe4d8472c03d31e73ac702a9a	2
9	0x35036a4b7b012331f23f2945c08a5274ced38ac2	2
10	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	2
11	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	2
12	0x73466249487477d652a89db168b4059b77906a9a	2
13	0x734159efeff1a1c7e4c81eb9d3c070fac5942a9a	1
14	0x734c8b050e538248142228bf599fca06a2542a9a	1
15	0x734d34c2ef95106cb163c9e94943f936647b2a9a	1
16	0x734d46f691fa7073b9dd293575137d60b4732a9a	1
17	0x734d5de4a79b71538f4476ff3cc56698a7982a9a	1
18	0x734dd90f8ae83252b57e2061dbf13e9dc7942a9a	1
19	0x734dee111e89a8d3a8edc6fddf8987f1067d2a9a	1
20	0x734e7118cc8b9457bb8317547f45ec8a4b311a9a	1
21	0x78d2d28de73693b0f22b542c4b85bc590fdf9b73	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
24	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
25	0xab9a84ed4a76f5651a5911d033b8c20a3ef9766c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x734dff8e6dbdd638530719edd3ebfb5b0b392a9a	17
2	0x734daae127a2da4b022aea1b328ad59483942a9a	10
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
4	0x734d05a0aadc3e55ddd1d841069b2b71af942a9a	6
5	0x734dcf668397201d60f49a5d1550ca30d93b2a9a	5
6	0x05ba9b4a017690c0943dc693c0982a53c64b4c32	4
7	0x05b028863d723e4ec3bf4fc439b87ba366324c32	3
8	0x73432a2e56ffbeaffb21d459742711f434942a9a	3
9	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	2
10	0x43b0e3f6ea94f4291ceecd0d88875846cdb5a60a	2
11	0x05b3c59febd459cff404598321456d31594b4c32	2
12	0x734d6858bbb1750b54447b4681f6162bd9a32a9a	2
13	0x05b0c6661f46dd13456f936aa67f44346ae24c32	2
14	0x734dbbd05ff2130f28d85621799dd3cc5cf82a9a	2
15	0x05b0c150577356b45bf6868015917dec1a0a4c32	2
16	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
17	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
18	0x734d283936ccdfd40d3d2fa3fcf5e11e9dc32a9a	1
19	0x9f7dd5462c183b6577858e16a13a4d864ce2f972 MSyrupUsdRedemptionVaultWithSwapper (Proxy) Delete label? Midas Delete label? Redemption Vault Delete label?	1
20	0xc1f2a8af259ff7f8f428c6b6eddc62e9e6a51ce8	1
21	0xc35ec9d0d39bfa41af786e3ce91f904dd5fb2eac	1
22	0xe655de5065d36ba54c9c11a1f573defbc11ff57e	1
23	0x05b0557cafa04ce9f332ec8463b05ad6b8634c32	1
24	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	1
25	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1