0x00d8e30e49b06a948db0eb4af480a08cdc65ade0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfa0e42a320531e1a157aa4efa6ba49c588e9dedb	13
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	11
3	0x5923b9c82a85c1cc3c7defd4db5bf8a580e4a24e	9
4	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	8
5	0x4d268a7d4c16ceb5a606c173bd974984343fea13	7
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
7	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
8	0x48fa1ebda1af925898c826c566f5bb015e125ead	4
9	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	3
10	0x199070ddfd1cfb69173aa2f7e20906f26b363004 GMX Delete label? Vester Delete label?	3
11	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	3
12	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	3
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
14	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
15	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
16	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
17	0x61f9d71835f007118bbe3e970709c67ff8411230	2
18	0x1c838b89bce85caf868aecac791b9c76f234af96	1
19	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	1
20	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
21	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	1
22	0x41e1d180a9305890587a14dafbfa354989097010	1
23	0x41bc04c8639aa3b39dc036900b7d7575301afa88	1
24	0x19f42efb79d8299b8d46c9c90b0aed4c4d6f594a	1
25	0x11067e34f4c9764116840f3d27abd35e626e3c30	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6b55a97dd1d4fcde58c42d8aba38be8f433a57ac	16
2	0x6b55738f902d6fec21745eff1f71662d440757ac	15
3	0x6b55875a7af881436d8a0adb9316559764ae57ac	12
4	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	7
5	0x0cf1428824db8551da5ad0adb59b41c88ac4904e	6
6	0x5eb410b12f2a97702876bf104b124a2f565f477e	6
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	4
9	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	3
10	0xac2c8fc92f3fee3412894d2f7b1f5c873cbc8c66	3
11	0x6b5523072a10264297809d6eef044a7ad98557ac	3
12	0x199070ddfd1cfb69173aa2f7e20906f26b363004 GMX Delete label? Vester Delete label?	3
13	0x6b59c054a1f903ee31fef857d0a6c8f4a60757ac	3
14	0xb777d386a9f6bf14ff85d92b27dc70209141e787	2
15	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	2
16	0xc92e456aef7d864e9b4c4a24adba27d0cf9bee3e	2
17	0x4d268a7d4c16ceb5a606c173bd974984343fea13	2
18	0x6b55779aa97e67a2b4ba7d29266eb865fb9157ac	2
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x6ff2241756549b5816a177659e766eaf14b34429	2
21	0x48f6285a731eb5efbde1fa9830780672165f477e	1
22	0x37fbfcb19896e87796ddce6fad1271237e20161e	1
23	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x314187ab1875039ff4f78bf788b81d4e64d112c8	1
25	0x3110112267c56ba9a3c0415c8d443fd60eb1ad09	1