0xcc8946bfa7c6420c387d13cbf260c1d7908f79bd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	10
2	0x9c84f58bb51fabd18698efe95f5bab4f33e96e8f UniswapV2Pair Delete label?	4
3	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
4	0xebb8ea128bbdff9a1780a4902a9380022371d466 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin 2 Delete label? KuCoin Delete label?	2
5	0x8af3827a41c26c7f32c81e93bb66e837e0210d5c Hot Wallet Delete label? Kraken Delete label?	2
6	0x8a16de8ddf7e0ddf9e7ac7c67fc759e3a066ae0e	2
7	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
8	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
9	0x707ba27189e8bf89e43b2198e6b88aac4720124f	1
10	0x878144fb831a93a43e6c8b4c1daf8c9a40a6f0b3	1
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
12	0x8a169f019a532d409e2473e6a25b5ba23db6ae0e	1
13	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
14	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
15	0xa52fd396891e7a74b641a2cb1a6999fcf56b077e Dinero (Prev. Redacted Cartel) Delete label? Multisig Delete label? dinero.xyz Delete label?	1
16	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	1
17	0x02a4497378138c01e06e877bc74c9654cd4160c7	1
18	0xfedfaf1a10335448b7fa0268f56d2b44dbd357de Airdrop Delete label? Optimism Delete label?	1
19	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
20	0x0df083de449f75691fc5a36477a6f3284c269108 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/USDC Delete label? VolatileV2 AMM - OP/USDC (VAMMV2-OP/USDC) Delete label? vAMMV2-OP/USDC Delete label?	1
21	0x133fa49a01801264fc05a12ef5ef9db6a302e93d	1
22	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	1
23	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
24	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
25	0x61189da79177950a7272c88c6058b96d4bcd6be2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8a1606728395cbe664ead22617efeb0a0d39ae0e	4
2	0x3ffed66a72f6618b062a6e7215b830ac223aaf37	4
3	0x8a160c07340ff4781484c55cebd2052583b6ae0e	2
4	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	2
5	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	2
6	0x329365b4a52491d9bbcc961eacb33dae93b6ae0e	2
7	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
8	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	1
9	0xf2d42c46528116362aca448837a0236459b53c63 Velodrome Finance Delete label? VolatileV2 AMM - TAROT/OP Delete label? VolatileV2 AMM - TAROT/OP (VAMMV2-TAROT/OP) Delete label?	1
10	0x707ba27189e8bf89e43b2198e6b88aac4720124f	1
11	0x8a16de8ddf7e0ddf9e7ac7c67fc759e3a066ae0e	1
12	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
14	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1