0x056829e3842cfc9b433b9c90c1dcac2a1b72603c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd08376f590087b2a9fa5a1c8cbfefb05cce7b18a	12
2	0xc1bd8c3bc926d25836c325f35cce8f9f538d82d4 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	10
3	0x44f0685482a7180785e309947176c34d0a3d9187	6
4	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	6
5	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	6
6	0x9a007de539ec4785aba6ef37754db5b2c12d54db	6
7	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0x52cef0ccd4dcf39345c2280f1818138e0801180f	3
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
10	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	2
11	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
12	0x4d268a7d4c16ceb5a606c173bd974984343fea13	2
13	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
15	0x9c0b02098e4adffe323d3e315c2ce68130ae3f37	1
16	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
17	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
18	0xc92e1d95d8587cb0b65a7c41eb76fb9698eeed4f	1
19	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
21	0xf63ae5665c293aac2dd5b98a6de92e8d7a5f67b6	1
22	0x122006a7db416a18c7c6837d3d63b3d33d32a505	1
23	0x21a2f6a0d2156bb069b3062e249072cec2da9320	1
24	0x344ca1330ba9cfa3ea70bd5ba970e47adf42ce4b	1
25	0x39e6d51925a43660ce4fae657f81082527fe2f23	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x44f0685482a7180785e309947176c34d0a3d9187	5
2	0x33e73c117be97c55e0a45b41c6bef0f1b8a637b6	5
3	0x22bc798f31147ce54aa2cb8ceb3549bb5a94ed8b	3
4	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
5	0x52cef0ccd4dcf39345c2280f1818138e0801180f	2
6	0x9a007de539ec4785aba6ef37754db5b2c12d54db	2
7	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
8	0x83b43b0652cced8de54c4f941c97ecbb07fbfa01	2
9	0x65ebc8cfd2af1d659ef2405a47172830180ba440	1
10	0x71ced1d14316ea592a39bcbf194c34e87548fadb	1
11	0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9 Uniswap Delete label? V3 Pool Delete label?	1
12	0x809e6d99967164f4e212bf96953712f609e1e22b Uniswap Delete label? V3 Pool Delete label?	1
13	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
14	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	1
15	0xbd42a558b60ff17394497f687931d41c68f2f167 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
16	0xc1bd8c3bc926d25836c325f35cce8f9f538d82d4 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
17	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x1c31fb3359357f6436565ccb3e982bc6bf4189ae Camelot Delete label? Pool Delete label?	1
20	0xe5b1145b272bea861f5bb84f424b4e55590c75e8	1
21	0x1cfd246956436a0a99008fd7933f198eb11f72bc	1
22	0x3e5096b58f54a6b963754027ccd0c7b53872acc3	1
23	0x4a38b163cbe111d8574bb45489415d9ec3fdaa30	1
24	0x4d268a7d4c16ceb5a606c173bd974984343fea13	1
25	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	1