0x0001f898c4763a7a0444d91600f00c7eec586b90

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	6
2	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
3	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	4
4	0x36900d894b74dfe3efc4b3641e1d569ba4cc6441	3
5	0xc0724ef3ec3099d9348f9b0dd579ee7c2542e397	3
6	0xc9a20d2c503e7137bece39b3dfb60f0fcde8d830	3
7	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
8	0xa20405327c39106e0300502ed53d2a3bbeb97d39	2
9	0x5435b8af5f791811499751eee981356ff1afc7bd	2
10	0x0bb5a573886bbcecf18590b6cb59e980fac7d278 Frax Finance Delete label? Fraxswap V2 Pool Delete label?	2
11	0xe442216154a78e7ef5ad58f7ba1f5c007b88a6a4	2
12	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
13	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	2
14	0x05dce83f1f6d674c8da4b2e5029ed4f9c706f4be	2
15	0x1c17d14fe8e79f406cb87f3e7db2657c4fb358fc	2
16	0x99cff9832931a22871615a4219f3084dc15eaec4	2
17	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	1
18	0x407da3e66095e28852774d5b88a575d75fdc6af4 MerkleDistributor Delete label?	1
19	0x3d115377ec8e55a5c18ad620102286ecd068a36c	1
20	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
22	0x0857832548ab9dd3724943305b1ca5d230341b90	1
23	0x6196ac4c950817d23918bb643f4d315ebe0a09b1	1
24	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
25	0x5f799f365fa8a2b60ac0429c48b153ca5a6f0cf8 Deployer Delete label? GMX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe82c9fb6d8fc6f3212fafb18ea5c9522fed1c5b1	11
2	0xf3dae2a8351fc038c37f8895b7dfdfd73dacf47f	4
3	0xc0eede1da2fe4aa1bf1de343e3a9fe843b6222ba	3
4	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
6	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
7	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	2
9	0x7b92fe29bb60e5f2b6f50ecf31eefee559f360ec	2
10	0xc9a20d2c503e7137bece39b3dfb60f0fcde8d830	2
11	0x89a4026e9ade251c67b7fb38054931a39936d9c5 Uniswap Delete label? V3 Pool Delete label?	2
12	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
13	0x07108f080c87e233cf8bbb8bb1ce39fb2d397c0a	2
14	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	2
15	0x05dce83f1f6d674c8da4b2e5029ed4f9c706f4be	2
16	0xb7b16269dda0d04cd226f4170b5c49a51cc34623	1
17	0xbbee07b3e8121227afcfe1e2b82772246226128e	1
18	0xbce44767af0a53a108b3b7ba4f740e03d228ec0a DODO Delete label? WooAdapter Delete label?	1
19	0x0001f898c4763a7a0444d91600f00c7eec586b90	1
20	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
21	0xc1ad239594c165bd4d8847d281232172a4520818 Camelot Delete label? Pool Delete label?	1
22	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
24	0xc473e2aee3441bf9240be85eb122abb059a3b57c Uniswap Delete label? V3 Pool Delete label?	1
25	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1