0xc8178cd190c167a46d372c43189cc0600568d31e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcfa6ebd475d89db04cad5a756fff1cb2bc5be33c	231
2	0xd85e038593d7a098614721eae955ec2022b9b91b Gains Network Delete label? gDAI Delete label?	100
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	25
4	0x3b09fca4cc6b140fdd364f28db830cce01fd60fd	15
5	0xd3443ee1e91af28e5fb858fbd0d72a63ba8046e0	7
6	0xfaac5ce59b3da46eca561aad41a3ace2160c0945	6
7	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	4
8	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	4
9	0xc7abb2c5f3bf3ceb389df0eecd6120d451170b50 GMX Delete label? GMX Market (GM) Delete label?	2
10	0x8704ee9ab8622bbc25410c7d4717ed51f776c7f6	2
11	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x6ac331b603373d0006d72d3a3159b4c35e1006e8 EpochBasedTokenClaim Delete label? Gains Network Delete label?	2
13	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	2
14	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
16	0x643ca6a7be1a81e3823efa5d3a075f172b588188	1
17	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
18	0xca34d7cc253b47e0248b80c859f38a658db7bccc	1
19	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
20	0x5b309eee32fada35e8fe5948a5d95dd86da0f855 Uniswap Delete label? V3 Pool Delete label?	1
21	0x3567a1f8d79046a7e93fd76d71104a978cdc6d05 Vertex Protocol Delete label? WithdrawPool (Proxy) Delete label?	1
22	0xea340c9add88cf73ad1cf77fc32c6a1b279dc72d	1
23	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
24	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
25	0x6853ea96ff216fab11d2d930ce3c508556a4bdc4 GMX Delete label? GMX Market (GM) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcfa6ebd475d89db04cad5a756fff1cb2bc5be33c	230
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	27
3	0x3b09fca4cc6b140fdd364f28db830cce01fd60fd	15
4	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	14
5	0xc4abade3a15064f9e3596943c699032748b13352	8
6	0x756d6d2969421b83ab4948407ef09e29b3790e75	6
7	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	5
8	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	5
9	0x756d4feba92810641c889968a7bc730138bb0e75	3
10	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
11	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x643cc92a3320fd849f4127f58c3fb7c202818188	2
13	0x756d4fcebd00d0baf9f99bb931f6353b775c0e75	2
14	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
15	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
16	0xc89e0e63125b4b6d937f6d8e02480d6de939f024	2
17	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
18	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
19	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
20	0xc9df1134c3ab61fad692f944eb0cf3368c8bb523	1
21	0xbbee07b3e8121227afcfe1e2b82772246226128e	1
22	0x5b309eee32fada35e8fe5948a5d95dd86da0f855 Uniswap Delete label? V3 Pool Delete label?	1
23	0x4213d72f69009a2e6ced15b42f61f2e8a132b240	1
24	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0xca34d7cc253b47e0248b80c859f38a658db7bccc	1