0x2cb18953434923af99f10ca7a960dd385e72f6b1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	55
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	11
3	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	8
4	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
5	0x9461173740d27311b176476fa27e94c681b1ea6b UniswapV2Pair Delete label?	4
6	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	4
7	0x2cb18953434923af99f10ca7a960dd385e72f6b1	4
8	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
9	0xdc75e957e13487224c273fba04b2a4cf9a325a57 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x0d6ecb912b6ee160e95bc198b618acc1bcb92525 Pool: Ubtc/Whype Delete label?	2
11	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	2
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
13	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
14	0x676a795fe6e43c17c668de16730c3f690feb7120 High Transacting Delete label? L1Crossdomainmessenger Delete label? Lib_ResolvedDelegateProxy Delete label? Mantle Delete label? Smart Contract Platform Delete label?	2
15	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
17	0x7a3c0c5fadde89185947639f256a3ac3d162cebb MerkleDistributor Delete label?	2
18	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	2
19	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
20	0xf07d1c752fab503e47fef309bf14fbdd3e867089 Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xfd0cb41a4a28b5ca13affe65cd5924f461b3c850	1
22	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
24	0x21813dd67fecb6dffb3f74bb35c13336bc99a519	1
25	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	18
2	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	14
3	0x20000000000000000000000000000000000000c8	6
4	0x200000000000000000000000000000000000010c	5
5	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	5
6	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	4
7	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x2cb18953434923af99f10ca7a960dd385e72f6b1	4
9	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
10	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	4
11	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
12	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
13	0x20000000000000000000000000000000000000c5	3
14	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
15	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
16	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
17	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	2
18	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
19	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	2
20	0x94291bea4c3ac9dbe81615083bb9a028722eebec	1
21	0x9461173740d27311b176476fa27e94c681b1ea6b UniswapV2Pair Delete label?	1
22	0x94b4f73c243dd07de627ad22c279cb6cad1f722b SafeProxy Delete label?	1
23	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1
25	0xfd0cb41a4a28b5ca13affe65cd5924f461b3c850	1