0xcca5653c42f4bd2413a1ffb3010cea758b40df79

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbecca544da77c293e1017a621da5f44374500317	21
2	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	16
3	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	15
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	14
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
7	0xfd5a48faf70433437079ec4da290556b187732c7	10
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
9	0xa9bff538a906154c80a8dbccd229f3deddfa52d6 Hot Wallet Delete label? MAX Exchange Delete label?	9
10	0x44fbebd2f576670a6c33f6fc0b00aa8c5753b322	8
11	0x8672aa02f8a5b6eb6bb0915ce6c65f771d705127	5
12	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	5
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
17	0x6633a4a14209d40694db630c251d1e8036663c5c Spartan Group Delete label?	4
18	0x439cac149b935ae1d726569800972e1669d17094	4
19	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	4
20	0x3666f603cc164936c1b87e207f36beba4ac5f18a	3
21	0x3da5045699802ea1fcc60130dedea67139c5b8c0	3
22	0xa5c475167f03b1556c054e0da78192cd2779087f	3
23	0x7e3474dfb1f9510ed314d11afa6c6f395b2ded61	2
24	0x1aa39959931a9e7cdde7c9b9b2c631bef0abfeb2	2
25	0x61eb53ee427ab4e007d78a9134aacb3101a2dc23	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf518c3313d3088fdc9f066b6c3248de44250084	29
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	21
3	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	10
4	0x8debdc55ae250b4334f96dfdfe04e76652658c7a	9
5	0x44fbebd2f576670a6c33f6fc0b00aa8c5753b322	9
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0xd911560979b78821d7b045c79e36e9cbfc2f6c6f	7
8	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	7
9	0xd1ac0e75c931e7e7363d6a9b262699b45d0b3177	6
10	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	6
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x45b95385d417ae94a1bbe02228250cf97f52fe49	5
13	0xd6a309f49cf79542cea91df7b334eb4bd29aa0d7	5
14	0x8672aa02f8a5b6eb6bb0915ce6c65f771d705127	5
15	0xe663f005f1bb35f13b0171754f1d73f78babbc72 Binance Deposit Delete label?	4
16	0x3666f603cc164936c1b87e207f36beba4ac5f18a	4
17	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	4
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	3
20	0x61eb53ee427ab4e007d78a9134aacb3101a2dc23	3
21	0xa5c475167f03b1556c054e0da78192cd2779087f	3
22	0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3 DYDX 3 Delete label? Uniswap Delete label?	3
23	0x153bd538e076289c901a2b178f2ccb4363f5709f	2
24	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2