0x2cbbca63ae7acf04ffe672bd0619146990db8e5f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
2	0xc0b4d8affe04ad24ce6c52672a885df669ef3f9a SushiSwap Delete label? V2 Pool Delete label?	10
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	7
4	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	5
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
6	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
7	0x18b0f4547a89fe4c5fe84f258bea3601fa281e9f Hot Wallet Delete label? KuCoin Delete label?	3
8	0x4ada2194144769d6907a800be09ec31c7c16dad1	2
9	0xab6c1861d79ede45309607608cf9f49859570a9d	2
10	0xc24b54d9b47f36206e2410d193070006af129882	2
11	0xfc9c0a267228d3fed8f7f04f6865243a65bf1bbd	2
12	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
13	0xb8d89e7c0eabdeb311693d38986b266f0033b8c2	2
14	0x7c23a35a2ebbb6e3f8549b38b70eea384eba99de	1
15	0x8500af4598157f7e8738edea13d09b45246dfb87	1
16	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
17	0x91616345f5bf864fe77dd1956eb5dce0404a8ba9	1
18	0x9b04c6f35ffca350f1b7bb46758b5f6b969c1abd	1
19	0xa346b0ad56fb1bb9fb37c2b8a0b19d88387d4254	1
20	0xb397dfd3ad99cc69ce8244577c734272601a7c94	1
21	0xc1e84e460e41026e67a236dbc93cc43edb96ddc1	1
22	0xcdc684b50ba5c5babe01b1104bf73e6ebcb32415	1
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
24	0xd2b97c0350eaa7a57c301c537f7fae74aae306df	1
25	0xd2cb829848f8857a589b03fa8b567c5ff0742e18 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
2	0xfc9c0a267228d3fed8f7f04f6865243a65bf1bbd	4
3	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	3
4	0x1d750f1dfe03fb7b7a6bd50c0d74721d0f31a769	2
5	0xc0b4d8affe04ad24ce6c52672a885df669ef3f9a SushiSwap Delete label? V2 Pool Delete label?	2
6	0xe1db0d2f7c707ca2c828e3b7be3f9993c9030866	2
7	0x60ae9fd71c3d50b0ed7c5cae19e100d5a28b5f70	1
8	0xfc9cbbc70040ba0250aea39f5802e361dbcf1bbd	1
9	0xe1db6900871f1e141c7a9efcab984795b69e0866	1
10	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	1
11	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
12	0x60aee100464dea77b87dd6acb1739e53e8175f70	1