0xcc99df819bfbb1fe2f3e34799dfc017fca0847b7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	947
2	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	761
3	0x8336f3d8437e931b04c5214dd6c4bfbfafec2a78	678
4	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	674
5	0x4805c54b2776dd347fb712fee92035edb6232f45	630
6	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	476
7	0xfb3e7f78eec7f50875e6ba68c51de3e0bc8b0fd3	200
8	0x744489ee3d540777a66f2cf297479745e0852f7a	179
9	0x546c3c51bcac838bcff9b08f906ce39b7e8789c4 HyperswapV3Pool Delete label?	163
10	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	109
11	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	99
12	0x434f62842c4b114ade5660e574e75a80d8752f0a	94
13	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	85
14	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	83
15	0x062e680c7f9ffaa215b7e06a59300a3bb61f865c	76
16	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	67
17	0xbbd47299e9d4469552257dbcae9c9dde2f7193b7	64
18	0x0a354845411cc1212cfb33acc6a52fcd4a80e3ae SmartRouterHelper Delete label?	56
19	0x99e854bbab42da92acce010c44fc69e4fdda4a66 High Transacting Delete label?	53
20	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	52
21	0x22a2162fc5c9caa47ba1f00382e47ab563851a39	49
22	0xad802d3f2d6988a1a1bb16639d38977099c02210	47
23	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	39
24	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	36
25	0xa3379978042bc924dcd389ada324878b81de28d8	24

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	947
2	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	759
3	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	674
4	0x4805c54b2776dd347fb712fee92035edb6232f45	630
5	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	476
6	0x8336f3d8437e931b04c5214dd6c4bfbfafec2a78	363
7	0xfb3e7f78eec7f50875e6ba68c51de3e0bc8b0fd3	211
8	0xc8819a6ce017139cceb5710b44be104667187a7c CurveStableSwap Delete label? USDT0/USDe Delete label?	210
9	0x434f62842c4b114ade5660e574e75a80d8752f0a	186
10	0x744489ee3d540777a66f2cf297479745e0852f7a	179
11	0x546c3c51bcac838bcff9b08f906ce39b7e8789c4 HyperswapV3Pool Delete label?	151
12	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	108
13	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	99
14	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	85
15	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	83
16	0x062e680c7f9ffaa215b7e06a59300a3bb61f865c	75
17	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	67
18	0xaa00bf46394774938922e282f6c4b07f5059651f CurveStableSwap Delete label? feUSD/USDe Delete label?	66
19	0xbbd47299e9d4469552257dbcae9c9dde2f7193b7	64
20	0x99e854bbab42da92acce010c44fc69e4fdda4a66 High Transacting Delete label?	53
21	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	51
22	0xad802d3f2d6988a1a1bb16639d38977099c02210	47
23	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	39
24	0x0a354845411cc1212cfb33acc6a52fcd4a80e3ae SmartRouterHelper Delete label?	39
25	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	36