0x8cb2e021b8b00a023f66107962ddff94bf873bf7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x383a1c067a377665c9beff16a236b6b8ffb6efa9 Escrowed Nitro (ENITRO) Delete label?	10
2	0x0b5ac66eb99cbd1a83a22268088a382bc031063a	4
3	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
4	0x6210775833732f144058713c9b36de09afd1ca3b	3
5	0x73cc0baf79ccb12ad661725377474ed6a1366fb6 Escrowed BlockchainSpace (EGUILD) Delete label?	2
6	0x75e51dcf6d390bb8d729800a95faf12f3d437841	2
7	0x2f67932136d84de27d99ed89a423b907a1b10930	2
8	0x0f0df9ee087a54686b6421bd887955a0b1b39ccf	2
9	0xe900337ade8e50c708244c8f6479f298815e2cc8	2
10	0x3cd751e6b0078be393132286c442345e5dc49699	2
11	0x2b1de6d22e6cb9178b3ecbcb7f20b62fcce925d4	2
12	0x8cbaac87fdd9bb6c3fdb5b3c870b2443d0284fa6	1
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
14	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
15	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1
16	0x9ef56e3341c7097432129a1b422d385b65380afb	1
17	0x9f814a00565ae9cb2257e378f7cf89a586b8e3f8	1
18	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	1
19	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
20	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
21	0xcdf80a0e80f1f692edd043aefe128128fa1ef08d GFlyStaking (Proxy) Delete label?	1
22	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
23	0x088f2bd3667f385427d9289c28725d43d4b74ab4	1
24	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
25	0x0f5978d8b156f16b6710d21db2d16540b501a0f8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	5
2	0x6210775833732f144058713c9b36de09afd1ca3b	5
3	0x75e55dd9914870a415532c2bb5b969d5a3437841	5
4	0x75e5f404ee61a87770316e6a7c2f15c4144a7841	3
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
6	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
8	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	2
9	0x0b5ac66eb99cbd1a83a22268088a382bc031063a	2
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
11	0xe22d2bedb3eca35e6397e0c6d62857094aa26f52	1
12	0x088f2bd3667f385427d9289c28725d43d4b74ab4	1
13	0xf0f15da019b1752211a7973408bf022b1c41bbb6	1
14	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
15	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	1
16	0x3ccf01a3e947ca221e81c9ea65eab00eefd87348 Uniswap Delete label? V2 Pool Delete label?	1
17	0x506be4f0e86a733226bfc206ee30f623f8cd8c00	1
18	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xd735e0259a4e48366f517cff39ebec16518b2d1c gregarious120.eth Delete label?	1
21	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	1