0x2cfe3d5b6c62d905f2dc961dee9550a88f23963a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf215af7efd2d90f7492a13c3147defd7f1b41a8e	96
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	65
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	52
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?	23
5	0xedbc7449a9b594ca4e053d9737ec5dc4cbccbfb2	16
6	0xe064c44458f4711fde07330d7a833fb08c7017b7	10
7	0xa818f1b57c201e092c4a2017a91815034326efd1	10
8	0xed56f76e9cbc6a64b821e9c016eafbd3db5436d1	10
9	0xd0dd6cef72143e22cced4867eb0d5f2328715533	8
10	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	8
11	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	7
12	0x1b883e3c3c2ce3d81847bf19f43875fd99a79294	6
13	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	5
14	0x0b98057ea310f4d31f2a452b414647007d1645d9	4
15	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	4
16	0x99a65389edd39708cc186039e13f3f70461480a6	4
17	0xef07c5f1082cfdb1003b30cd0f3fdc2cddb4d9fa SafeProxy Delete label?	3
18	0xf32e759d5f1c63ed62042497d3a50f044ee0982b Aave aArbARB vault valuable depositor Delete label? Arbitrum Manager (UMH) Delete label? QiDao Protocol (Mai) Delete label?	3
19	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	3
20	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
21	0x23e4e76d01b2002be436ce8d6044b0aa2f68b68a	2
22	0xe91d153e0b41518a2ce8dd3d7944fa863463a97d High Transacting Delete label?	2
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
24	0x49094a1b3463c4e2e82ca41b8e6a023bdd6e222f	2
25	0x76b22b8c1079a44f1211d867d68b1eda76a635a7 Hop Protocol Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6b85a87d8990e77a86ab16a44b162de48bfb64e9 Gnosis Safe Proxy Delete label?	118
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	113
3	0x1b883e3c3c2ce3d81847bf19f43875fd99a79294	36
4	0x2a36c23f113053e08bbdf4a6db30fc37fe0b1068	12
5	0x80dc050a8c923c0051d438026f1192d53033728c	10
6	0xedbc7449a9b594ca4e053d9737ec5dc4cbccbfb2	10
7	0xed56f76e9cbc6a64b821e9c016eafbd3db5436d1	10
8	0xd0dd6cef72143e22cced4867eb0d5f2328715533	10
9	0xa818f1b57c201e092c4a2017a91815034326efd1	10
10	0x23e4e76d01b2002be436ce8d6044b0aa2f68b68a	6
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?	4
12	0xef07c5f1082cfdb1003b30cd0f3fdc2cddb4d9fa SafeProxy Delete label?	3
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
14	0x99a65389edd39708cc186039e13f3f70461480a6	3
15	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
16	0xa227c72a4055a9dc949cae24f54535fe890d3663 UniswapV2Pair Delete label?	2
17	0x35d0e078755cd84d3e0656caab417dee1d7939c7 request-finance.eth Manager Delete label? request-finance.eth Owner Delete label?	2
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
19	0x80e89d7e01ff1b2c629adf128cd4d418a1087774	1
20	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
21	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
22	0x01f4a4d82a4c1cf12eb2dadc35fd87a14526cc79 UniswapV2Pair Delete label?	1
23	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
24	0xce5762a93051b4ced88b8e90805902017bc75760	1
25	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1