0x038514601ff531e57c70cfd7cdda4d0e672b81d2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
2	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
3	0xc94560e81ce1a78b2a5f686a9a913e8560c00234 Uniswap Delete label? V3 Pool Delete label?	2
4	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
5	0x2cab3abfc1670d1a452df502e216a66883cdf079	1
6	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
7	0x394d3188658226c0c8c4158968bb40772b88bb08	1
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
9	0x3c711d3b25ae5c37ee38afc10b589c3bc6419edf	1
10	0x468b88941e7cc0b88c1869d68ab6b570bcef62ff Uniswap Delete label? V3 Pool Delete label?	1
11	0x4fd47e5102dfbf95541f64ed6fe13d4ed26d2546 Uniswap Delete label? V3 Pool Delete label?	1
12	0x598a8401ebb6037399f57764f1a8b1b5b0b19b75	1
13	0x59d72ddb29da32847a4665d08ffc8464a7185fae Uniswap Delete label? V3 Pool Delete label?	1
14	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	1
15	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
16	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
17	0x6a034ac28064ffa8375e4668f4ecebdf3aafcba0	1
18	0x7ab3e1d1f706b35b7ae82987c8862e8e3904529c	1
19	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
20	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	1
21	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
22	0x9726d285439dde40392b2f26d9fc97f72156bee6	1
23	0xa08ce4c9a8a13aa3fcdef243e9430eb49c14b425	1
24	0xa7af63b5154eb5d6fb50a6d70d5c229e5f030ab2	1
25	0xadfad8befdfd6d94f7cfbe22d6639c224a80d2b6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
2	0x5bd124bf1ae4f646018002181cd58a338f5cefa2	2
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
4	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
5	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	1
6	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
7	0x2e2071180682ce6c247b1ef93d382d509f5f6a17	1
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
9	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	1
10	0x4992de010f1f1b69f7c650b13fb279aa5ee7fef3	1
11	0x5293c6ca56b8941040b8d18f557dfa82cf520216	1
12	0x544ba588efd839d2692fc31ea991cd39993c135f RouteProcessor4 Delete label? SushiSwap Delete label?	1
13	0x5f0c27943457531ea4c31e41e9d6e23344830230	1
14	0x79a10dba25196b3310e9339b3f39ac412c0a9eed	1
15	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
16	0x8766ab01f5509c7639810a6a25f80b533f6fb485	1
17	0x95e707712846a3111329e573b286dd6a8a0af994 OpenOcean Delete label? OpenOcean LPs (OPENOCEAN-LP) Delete label?	1
18	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xa0a89db1c899c49f98e6326b764bafcf167fc2ce	1
20	0xa7af63b5154eb5d6fb50a6d70d5c229e5f030ab2	1
21	0xaf1f6c3485ad1f1640267c402d3f2bf54c0b8dd0 Uniswap Delete label? V3 Pool Delete label?	1
22	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
23	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
24	0xe6825395bb401cbdb74d9d2023b00a041f8f5d68	1
25	0xe7ed1fa7f45d05c508232aa32649d89b73b8ba48 Circle Delete label? TokenMinter Delete label?	1