0xcc8bb5d121a57918fa1a2ce6b8e03c6904d03606

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb69bb749bcc1cdd56861525ff9dadf5af76fc5f1	14
2	0xde848f64aadd4b4619f364cc2a919c4d10af261d	9
3	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	8
4	0xe365837b452282a3393e5747a2fb2df077241d4f Fee Distributor Proxy Delete label? Ramses Exchange Delete label?	8
5	0xec6b34307ce7e83de1b053560ee9974a54c5804d	6
6	0xe1b6f0c08268d768ccd0de2e8f8f830a5420f018	5
7	0x0c9699e378eb1ee899cfc264aec223a37d81348d	4
8	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	4
9	0x42d05d13f951aa7c35cc14453d594427928bf898	4
10	0xf47fae332161313e322e595a64aa9c6d1cd8c50a	4
11	0xf73b1c3eb535cdaab354fb83e6042a8d9a70b24b Arken Long-Term LP (ARKENLTLP) Delete label? ArkenPairLongTerm Delete label?	3
12	0x3e4a47dc074ac39f74f6bde79a7e96b522922108	3
13	0x477ea9ae7709ee8d7e21bdc2648c0430f35eb089	3
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
15	0x41cfa54e77f34ccc937d87aa4ac12c6d491e987f	2
16	0x7f6d2ab10e7b7de37e7fcf40bc281d5e8f7b52b3	2
17	0x6b2e8b3d96d62b17805b6b0e57db8468e10f11d9 Fee Distributor Proxy Delete label? Ramses Exchange Delete label?	2
18	0xc9f5c59a9db126836cbe03250b9b1e9b29b73876	2
19	0x3327fcaa76082abd17c20899a5170dfc2b528b04	2
20	0xb1499420f6e196adeaddbef9f6e2fb2f1e65061f	2
21	0x119abe2556127822e4d9399a43f1dd89554089e0	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0xaaaa55c44c7b4d87662fc8ff1f310c96ed57ce1f	2
24	0xb2c1672034ac6595301d838c77847e50fa6b7c95	2
25	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xde848f64aadd4b4619f364cc2a919c4d10af261d	7
2	0x376023fdb2afb70ec2c14e804b55aea402210723	4
3	0xe77fa4c5521ee2287667f2c9b0ab022f2f639ced	4
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
5	0x16ccae5aab944605cf08e9422cffe0cf53995ffe	4
6	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	3
7	0xf73b1c3eb535cdaab354fb83e6042a8d9a70b24b Arken Long-Term LP (ARKENLTLP) Delete label? ArkenPairLongTerm Delete label?	3
8	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	3
9	0x9f1c6b37dede7584e722681c8f9d55e5cf1788f5	3
10	0x9a01857f33aa382b1d5bb96c3180347862432b0d	2
11	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
12	0x1c35d9bf9e60d776bdbc099e3d40ee64d574fdbe	2
13	0x20585bfbc272a9d58ad17582bcda9a5a57271d6a	2
14	0xaaa343032aa79ee9a6897dab03bef967c3289a06	2
15	0xaaaa55c44c7b4d87662fc8ff1f310c96ed57ce1f	2
16	0xdb439eb404ee86243e2a6553b46933c9d20c903c	2
17	0x7e3e803e966291ee9aa69e6fada116cd07462e5d	1
18	0x89f2a0d3f248e626ae1108f95a06c8d864a4059c	1
19	0x0236fe5972565fa8c4a9f3911dc943fdf4045714	1
20	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	1
22	0xa2f1c1b52e1b7223825552343297dc68a29abecc Chronos Delete label? VolatileV1 AMM - WETH/USDC (VAMM-WETH/USDC) Delete label?	1
23	0x1b7b2c0bd277a1bff6a96eb9be547025cb1246dd	1
24	0xaaa4b0d886922e7bfeb45ce16d9efaef1d67e5d0	1
25	0x16cd38b1b54e7abf307cb2697e2d9321e843d5aa Angle Protocol Delete label? Angle Protocol USDC-EUR Vault Delete label?	1