0xccf00f85ec95d6aa81c32b80fcc2ae5d067de0a4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	4
2	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
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
4	0x4ea3e98983497329a8be8d50d2d7e0946102f863	2
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	2
7	0x3c711d3b25ae5c37ee38afc10b589c3bc6419edf	1
8	0x410c879c62f22794bd5ee98e2ee01490f6d47a6b Camelot Delete label? Pool Delete label?	1
9	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
10	0x4b4f821d0ac2d9b3230609e954158c83fa4283f1 Uniswap Delete label? V3 Pool Delete label?	1
11	0xf0346b437fe43e64fa799c2bd3cf5db1f7e9327c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
12	0x59bf0545fca0e5ad48e13da269facd2e8c886ba4	1
13	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
14	0xf101d8e533b8bc7a28ab9a8656247619f39113c0 ERC20Staking Delete label?	1
15	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
16	0x08a152834de126d2ef83d612ff36e4523fd0017f Market Delete label? Pendle Finance Delete label?	1
17	0xaebfda10b251d650126830b952ee74b4a599f71f SushiSwap Delete label? V2 Pool Delete label?	1
18	0xf43727c9beb4c0aa3fee1281a902e518f8586e54	1
19	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
21	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xc9da32c3b444f15412f7feac6104d1e258d23b1b Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
23	0xd5941f19692d71fc68f2680671dbd6dd50d35bd2	1
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
25	0xdc927bd56cf9dfc2e3779c7e3d6d28da1c219969 Synapse Relayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x09db75e1d0f92fb7cbb6e7f2721f0f2a606b3333	8
2	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	3
3	0x6eab507b3d7339ce0f2a745499deed9f1be84f89	2
4	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
5	0x72785d42874e965086829ea789a703fe1a5238df Hypurr NFT Stealer Delete label? Thief Delete label?	2
6	0x4ea3e98983497329a8be8d50d2d7e0946102f863	2
7	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	2
8	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
9	0x823686fecb3d4ae471a24cc1de125a28d6ab0c20	2
10	0x6947a425453d04305520e612f0cb2952e4d07d62	1
11	0x6f83f9793257f9f65c3db4d737dc9bba5552a226	1
12	0x716aa091d30a88a3e1874d56e99fbf1487cbc65a DODO Delete label? DPPAdvanced Delete label?	1
13	0x718e2a83775343d5c0b1ee0676703cbaf30cafcd	1
14	0x753ab616a756da563c491a9ebf4f79fbee4a897a Uniswap Delete label? V3 Pool Delete label?	1
15	0x7a08b29a7ad4a19a5eca0c82f5f082872488d135	1
16	0x87ead7f8df26e009a6fc127ee91a18f5f94bf489	1
17	0x8c0635ad0afd7aa9444af07da6c104dd79b58d82	1
18	0x92c63d0e701caae670c9415d91c474f686298f00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xa66a9c0112a428d407388db87659e9c66f3ef29c	1
21	0xb2626fc1e3c4e17399ea5b8477150757ffbe71a3	1
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
23	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
25	0xe6cecb7460c9e52aa483cb1f0e87d78d7085686f	1