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0xcbcc3d5389906c1f03535f539a93267e30cf9823

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4790ce14a6c8717f449777d6965b87bb5ffac5a2	6
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
3	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	3
4	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	2
5	0xce8d068708566607d6c9e4333221fa17bfaa9548	2
6	0x2ba39e5388ac6c702cb29aea78d52aa66832f1ee Varlamore USDC Growth (USDC) Delete label?	2
7	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
8	0xb827e91c5cd4d6aca2fc0cd93a07db61896af40b Spectra (Prev. APWine) Delete label? SpectraWrappedStkGHO Delete label?	1
9	0xc061d38903b99ac12713b550c2cb44b221674f94 TransparentUpgradeableProxy Delete label?	1
10	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
11	0xdba3b25643c11be9bdf457d6b3926992a735c523 HyperLend HyperEVM UETH Delete label?	1
12	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
13	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
14	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
15	0x10982ad645d5a112606534d8567418cf64c14cb5 HyperLend HyperEVM USDT0 Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
16	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
19	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4790ce14a6c8717f449777d6965b87bb5ffac5a2	6
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
3	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	3
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
5	0xce8d068708566607d6c9e4333221fa17bfaa9548	2
6	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
7	0x2ba39e5388ac6c702cb29aea78d52aa66832f1ee Varlamore USDC Growth (USDC) Delete label?	2
8	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
9	0xb827e91c5cd4d6aca2fc0cd93a07db61896af40b Spectra (Prev. APWine) Delete label? SpectraWrappedStkGHO Delete label?	1
10	0x10982ad645d5a112606534d8567418cf64c14cb5 HyperLend HyperEVM USDT0 Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
11	0xc061d38903b99ac12713b550c2cb44b221674f94 TransparentUpgradeableProxy Delete label?	1
12	0xd317d8bf73fcb1758baa772819163b452d6e2b01	1
13	0xdba3b25643c11be9bdf457d6b3926992a735c523 HyperLend HyperEVM UETH Delete label?	1
14	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
15	0x09b043840cd2f32687ec6b63fb0412585de39822 CCTPV2Router Delete label?	1
16	0x669addc0ef648138266cc062a8f908a622a7d885	1
17	0x7b5ae785202a9f2a1e84436fb81d661f6b870c30	1