0xccaa4357495b37a6c80cd396cef634060f508977

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
2	0x887a4aa963bc7af6f78b5eede213131b63999be1	3
3	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
4	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
7	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
8	0xc135b516e399c1ed702588d887fbbe6f2d1ba27a	1
9	0xe1b4d34e8754600962cd944b535180bd758e6c2e Kelp DAO Delete label? Kelp Gain (AGETH) Delete label? TransparentUpgradeableProxy Delete label?	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x2e73ff42886796a7673f863135e663335c951595	1
12	0x331399c614ca67dee86733e5a2fba40dbb16827c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb2495503a5fbc54b96c893e854d2dea6bdb26817	7
2	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	4
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	3
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0xb24900c5528961f00ccb2ec7243c6f446fad6817	2
8	0x8571c129f335832f6bbc76d49414ad2b8371a422	2
9	0x34e158883efc81c5d92fde785fba48db738711ee BitPay Delete label? Invoice Delete label?	2
10	0xbf28c9fcb12a97441488f9c68faa49811a98688a	1
11	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	1
12	0xe1b4d34e8754600962cd944b535180bd758e6c2e Kelp DAO Delete label? Kelp Gain (AGETH) Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xb028ad6065505d31653e9d7c17efd35e72d3b1db	1
14	0x331399c614ca67dee86733e5a2fba40dbb16827c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
16	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
17	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
18	0xb02c04fdf3fca39fbc2e309bfd2b801db0bfb1db	1
19	0xb02cbee4927b806e016512b69ea1843316d3b1db	1
20	0xb249518d0ec90c98fd614ec761ad0109f9c96817	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1