0xccb3799cf26fb69135a1e53b68a9670b2b063a6a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	7
2	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	4
3	0xe9e9ae9db49a4e8aaacc36c526e5022bfb72a9fc	4
4	0xe9e9f8762fbb383f04e633e820e7f2d91feaa9fc	4
5	0xee411b0141634e1bf0ba75a029c56f7ea35e4301	4
6	0xa6b2044ace835e9657a75d66793f066123764b7f	2
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
10	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
12	0xeec8d3f0395fed4859e71ded082031f1019818c9	1
13	0x2a79e18c8eeb1eb26eafb329d0a70df629876218	1
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
17	0xc8d228d97da8934f0f2c3da5eed3f6331ea2bd8b	1
18	0xee412c2bc6fb278c37b5ac345a46e58d1e5e4301	1
19	0xee416d35dfa79d9a6b559cf9dbecdaa86d4b4301	1
20	0xeec871be3d277ab06f9bbed4b96e061bc8dd18c9	1
21	0xeec8a34f0440968943503806cdaf1aac399818c9	1
22	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3bc7dbf629c82a7524a520b28286109067eaa9fc	18
2	0xa70d9f6c0171d21fdb7c303f05e40b2cba787183	10
3	0x1b5c817f299f6ea2d3c065e1509bf91b64dd18c9	9
4	0xeec8a34f0440968943503806cdaf1aac399818c9	9
5	0xe9e9ae9db49a4e8aaacc36c526e5022bfb72a9fc	8
6	0xee411b0141634e1bf0ba75a029c56f7ea35e4301	5
7	0xfd5c383653c17fb408e4ede25c22c24394389dc2	5
8	0xfd54ff9dcc74ba1a0812681ababad8fc31f89dc2	5
9	0xa70d8a74b5de57a952eaaf2d4b82ab0e9c6a7183	5
10	0xee41cebb7d5e0722b4a6f83e24659e4682254301	3
11	0xa70dac2b550aa4e15971faf1d8e91379f5787183	3
12	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
13	0xe9e9493fce77548305e924d9cbc3578ac7eaa9fc	3
14	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	2
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
16	0xa70d37025f5932d93efb6addb1d3adb643f37183	2
17	0xc8d201f9f94e3626f408c56b53d3488d36edbd8b	2
18	0xc8d2ff9daba7fe960e2a287c1cd51e05f17dbd8b	2
19	0xee416d35dfa79d9a6b559cf9dbecdaa86d4b4301	2
20	0xeec852da160262c74fe3170d9896e0ca34dd18c9	2
21	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	2
22	0xa70d874198e099ae140dec7a26c5a468023d7183	1
23	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
24	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
25	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1