0xccba2a7fc320d5d05f5a66b6559c0f3828254f41

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	31
2	0xee0559bd8f5e42bfb1d0e061ccc75a6cead965a8 ERC1967Proxy Delete label?	14
3	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	12
4	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	9
5	0x60092fa0bf838854cfdeabb1fcef3159f3ac8288	2
6	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	2
7	0x124b4eab1c625045616f0ebb0455110eebf43053	2
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
9	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
10	0x8e7bceb6ecc5aebcdeb9c7b1dc3bb21711fc39b1	1
11	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
12	0xaa7eccb54d0e82523bee084835aa7e241d8be164	1
13	0xc49bb05ac57f371bbc30ea0b7b0679343cad71c0	1
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
15	0xd8cf9c61fb001aa04440285ef727095c1fe0cec5	1
16	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
17	0xe1877d33471e37fe0f62d20e60c469eff83fb4a0 ERC1967Proxy Delete label?	1
18	0xe1b4d34e8754600962cd944b535180bd758e6c2e Kelp DAO Delete label? Kelp Gain (AGETH) Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xed56f76e9cbc6a64b821e9c016eafbd3db5436d1	1
20	0x0c0c6f7940cfb5a5332cfde4623060911df56b64	1
21	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1
22	0x4165b3b4e6c1f18acddf819d11ed583fcac6bc45	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc4088d6e5a2027e784efc0491c322a3e2621bd9e	6
2	0xd8cf9c61fb001aa04440285ef727095c1fe0cec5	3
3	0x9a760aa1fe631fd9ac0aee0965736121c7c132cc High Transacting Delete label?	3
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
5	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
6	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	3
7	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
8	0x60092fa0bf838854cfdeabb1fcef3159f3ac8288	2
9	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	2
11	0x124b4eab1c625045616f0ebb0455110eebf43053	2
12	0xed56f76e9cbc6a64b821e9c016eafbd3db5436d1	1
13	0x4165b3b4e6c1f18acddf819d11ed583fcac6bc45	1
14	0x508422b15faeed90ddebe5d84d99a5f7db2ab988	1
15	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	1
16	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	1
17	0x8e7bceb6ecc5aebcdeb9c7b1dc3bb21711fc39b1	1
18	0xaa7eccb54d0e82523bee084835aa7e241d8be164	1
19	0xe1877d33471e37fe0f62d20e60c469eff83fb4a0 ERC1967Proxy Delete label?	1
20	0xe1b4d34e8754600962cd944b535180bd758e6c2e Kelp DAO Delete label? Kelp Gain (AGETH) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x0c0c6f7940cfb5a5332cfde4623060911df56b64	1