0xcc98ffc2f7343c7b3220442efaf47a822ce78ef8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
2	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	3
3	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	2
4	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
5	0xf27db83f9db3ff3d4f1eedb91ce135f332221a41	2
6	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
7	0x289f8baab9f7587214377744bcaaeb6021accf95	1
8	0x3f63c2f98ad97b06654d5de110005a33c6e7b461	1
9	0x41d10919fad1bfa76606305d273306ad7b4be01f	1
10	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
11	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
12	0x7701996420a116f25bd414c02381f6db698bf2eb	1
13	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
14	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
15	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
16	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	1
17	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
18	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
19	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
20	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
21	0xc413e94f981431df9af4a2215408499ce101f4ca	1
22	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
23	0x0010a75a2f4b938d843634256ec2f8540a6a3d37	1
24	0xf27df0f02f92a9f7e050d912d88115a4f7a01a41	1
25	0x08546b746691a2c1fcdd8ff082a5e8e1eb7f2c45	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf2779fd75891b0bdf155b182d1a9581511c21a41	4
2	0xf27d9f8f9e446c5494b5079005bfecc009c21a41	3
3	0xf27df0f02f92a9f7e050d912d88115a4f7a01a41	2
4	0x334f5d28a71432f8fc21c7b2b6f5dbbcd8b32a7b Yield Bearing Steakhouse Morpho USDC (MSTKEUSDC) Delete label?	2
5	0xf27db83f9db3ff3d4f1eedb91ce135f332221a41	2
6	0x2d152fb171353e70e45322d32bc748f8a61d9971 StakeKit Ethena USDe Vault Delete label?	2
7	0x87cd02ed7490960bd6e087940bab89169a1d7a70	1
8	0xf27da0c03225275a9630cb09565aaf3ad17a1a41	1
9	0xd9b3101e86dd7e26526ee51521bfdcbb1beb6343	1
10	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1