0xcb12102493e513ed5e32fbc36864569bad2812bd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	13
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
4	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	4
5	0xc133cd3fd2dd556baf787219b4cd5092e7e31f01 UniswapV2Pair Delete label?	3
6	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
7	0x0093e5f2a850268c0ca3093c7ea53731296487eb Hoo.com Delete label? Hot Wallet Delete label?	3
8	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	3
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xe18b60d1adbaf98521d15873dbc311935af46013	2
12	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
13	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
14	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	2
15	0x5c985e89dde482efe97ea9f1950ad149eb73829b	2
16	0x1d22397edfc4edf622d692050635bfc1febf1404	1
17	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
18	0x0ba577b7e9096156af0d3a44e5056491566b7289	1
19	0x336252602b3a8a0be336ed942228305173e8082b Agent (Proxy) Delete label?	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
21	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
22	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	1
23	0x329c74684688895616aaa5679636d84e24e6952d	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	13
2	0xf484627daf782da7a1b0baee9831184707be42d3	6
3	0x6cf3874bb38593e70642b2b76b77d5b69e572f4d	6
4	0x6cf6896ae362763fed07a6b6ce3bfe41fc632f4d	6
5	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	4
6	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
7	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
8	0x96955629a0e9c5a523626f43298c85b6861957da	3
9	0x1076c1622c3b029f9409d5fc3ea7565d1aa2d6de	3
10	0xc133cd3fd2dd556baf787219b4cd5092e7e31f01 UniswapV2Pair Delete label?	3
11	0xcfa45ce5cd151ba3a83d1448fee676d5288436d2	2
12	0xb6260b8b0bcdcbb7a57f86b074a7e03a095106f0	2
13	0x0ba577b7e9096156af0d3a44e5056491566b7289	2
14	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
15	0x0054959e3d29e59fba5d705b1cf5bd3bd83eb001	2
16	0xe487ed5ec80cca6e8a44f6d6f3f712088df8ad4f	2
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x9ad1518c30733df3e379285386b3aea272274f41	2
20	0x5d18ae62b035838219b46ac5ee834d049e03793f	2
21	0x4ba55f7037bd02a9401621d54c2194cbc7c7cbb2	2
22	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
23	0x1982b2f5814301d4e9a8b0201555376e62f82428	2
24	0x6cf352df836ecdcc8684674c85b9a1ad8e632f4d	2
25	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	2