0xccd7176ea4b5a3d75cb2a84be02bb191c63c7ee7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x83f1165e24a0429fe7e293b8eb271db1fe307aa2	9
2	0x45fdc9a248ab240fb13c79c375f2ca358f11faa5	5
3	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	4
4	0x9aa83081aa06af7208dcc7a4cb72c94d057d2cda Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
5	0x6e09c11a32eb812bb44572542363ba9a1f95ad6b	3
6	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x1a51edbc01665d4007f29b3ec756520d904eb2c7	2
8	0xfb3cf372a93428151a28d3264b88cb8193cb878b	2
9	0x642afbdd570dd67bb7f93bf3ca8cfdb619bacb88	2
10	0x94d3e62151b12a12a4976f60edc18459538faf08	2
11	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?	2
12	0x6bab36de6903bf29d458ad0ff9471f386f42813d	2
13	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
14	0xd8d84573f4c3fdd385335903398532f78984fde0	2
15	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	2
16	0xa2eded6ee17af8debf70a1e93ac66e60dbfaaf33 Aerodrome Finance Delete label? FeesVotingReward Delete label?	2
17	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	1
18	0xa762c061c27eb2c528f865f6e061d22439825797	1
19	0xb4a3d1825f00d9fc6e4e5cb7f35cf2f94d3d0c9d	1
20	0xb6436ef4c7f76be0f26c0c5c9db72f2689abf65b	1
21	0xbf682d357e812b737a2a84bfd35b3edc1eb8a96a	1
22	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
23	0xcb0e23135c14307dc436c3d2e03462d25a648744 COG (COG) Delete label?	1
24	0xd048b4c23af828e5be412505a51a8dd7b37782dd	1
25	0xd2d87dbd59643e9d5dc56b0863e7bb24d163f446 NEURO (NEURO) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	16
2	0x83f1165e24a0429fe7e293b8eb271db1fe307aa2	14
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
4	0x6fea5564afb3c82b0b7237fc08fc330cc2ac6290	3
5	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
6	0x9aa83081aa06af7208dcc7a4cb72c94d057d2cda Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
7	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
9	0x892f481bd6e9d7d26ae365211d9b45175d5d00e4 Bancor Delete label? Governance Staking Delete label?	1
10	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?	1
11	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
12	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
15	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
16	0xe4edb277e41dc89ab076a1f049f4a3efa700bce8 Bridge Delete label? Orbiter Finance Delete label?	1
17	0x6f167b86443d04f4b1705a0c78b6cc6ac691e381	1
18	0x2c46d70f61bb91a7e42d250567319427757d2cda	1
19	0x6fe9e9de56356f7edbfcbb29fab7cd69471a4869 Uniswap Delete label? V3 Pool Delete label?	1
20	0x81004c9b697857fd54e137075b51506c739ef439	1