0x03e63773cdc14f8fe404a1ccf29ff5a3ddaa4459

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
2	0x0a6c161fcf9de8e4390850f20612af7bcdc39635	1
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
4	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1
5	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
6	0x4ea25be05f2cfbbbea0e9a71cf294a921982ece1	1
7	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
8	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
9	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
11	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	1
12	0x92611901fdc111b9d401cb2bbcfb603814aa7563 MultiDistribute Delete label?	1
13	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
15	0xc170925d7c96d06aecc4afe447a1a7f4b1c799bf	1
16	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
17	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	1
18	0xea340c9add88cf73ad1cf77fc32c6a1b279dc72d	1
19	0xed5514e75a8cfade5583bc14acdffa56cd5a9451	1
20	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
21	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
22	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
23	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
24	0xfd7fe99c453c5141d88c389f87b72ff69ececb2b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa971d91e80b92a93956ff9f556f569feb16ecb2b	8
2	0xce0dd8690d29c1802155ce949b94eafce063b0bc	6
3	0x306cd3a74ccbd9dd3ba4dab4d6043a49e202d4ba	5
4	0xce0dde4ad6608f00e6ee82fa5aa2f1c1380db0bc	5
5	0xa97147fb3df151e1403cff2aa6300219bececb2b	5
6	0xa9718683e8296d0a7b2c35f49cf602d6f2c8cb2b	3
7	0xce06e2008074832964c7bbb4b3e8038803a3b0bc	3
8	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
9	0x306cff569baa5316cfbe1742f175b6679465d4ba	3
10	0xa9748d5715cb555f446c60cda686519b962ecb2b	2
11	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
12	0xce048f2218d5d7c621db82f1c4db5ac7b033b0bc	2
13	0xce0b892bb0f598b25c5e1025e8f47b736f63b0bc	2
14	0xa9714c2a8e335faf02ed784fe7148c5daf8b9b2b	2
15	0xea2904e79450ec29cedac4a7e6d0cfa980f00331	2
16	0xa976dab2c785301135493d9532fc73c36ececb2b	2
17	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
18	0x0755d33e45ed2b874c9ebf5b279023c8bd1e5e93 GMX Delete label? Staked + Bonus + Extended GMX (SBEGMX) Delete label?	1
19	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
20	0x0a6ca576c2fbc6f414b2899cfd0b8b61a6e59635	1
21	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
22	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
23	0x3deceb188f88a48dfe69f74cc42fff3460268f27	1
24	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
25	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1