0x08309a845868301b64d90b3c3280c205329abe6a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
2	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
3	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	2
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
6	0x344ca1330ba9cfa3ea70bd5ba970e47adf42ce4b	2
7	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	1
8	0x23f2699e2dfebe7a6038e22e51250965ec8e7844	1
9	0x2b9332c4b7182bada227e45a16feb2fc70573617	1
10	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	1
11	0x3b0fda8dbbbf273a45f576d8d31fc5e71ff4b742	1
12	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
13	0x57ba5b7898be1fc3552ae3da036ed920157fecef	1
14	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
15	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	1
16	0x7176cfb16e533467defd0bee570def48eeea97ef	1
17	0x7b7b379e77abaefc3cedad25e8300bfc4c23b62e	1
18	0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9 Uniswap Delete label? V3 Pool Delete label?	1
19	0x8ef87286eaa328f5c5231c03beed584c09d570c4	1
20	0x9c2433dfd71096c435be9465220bb2b189375ea7 GMX Delete label? GMX Market (GM) Delete label?	1
21	0xb0eee5902d9620cfef67cae71134c057eda414e6	1
22	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
23	0xb276c03bcd2f257eebd6672ce7501b2b166b056a	1
24	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
25	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe4a0b241d8345d86fb140d40c87c5fbdd685b9dd	3
2	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
3	0x6438a36c22667d1d912d5ae93a92b7208e8f7a11	2
4	0xb1768dc5941870efc7a0fcaf47736be78138ad00	2
5	0x299b378d1feeac8fec756f041ab1117f7d6c8df5 Uniswap Delete label? V3 Pool Delete label?	1
6	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	1
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
8	0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15 DeBank Delete label? Gnosis Safe Proxy Delete label?	1
9	0x4c70d32295de15fdf302d3bcbb7fc2631ace1c91	1
10	0x616083e2eac04e910e2020dd845edb85d4cb0aca Uniswap Delete label? V3 Pool Delete label?	1
11	0xdcc6c2e89ee67f91635a9ecb200093d9333a60d6	1
12	0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9 Uniswap Delete label? V3 Pool Delete label?	1
13	0x83b43b0652cced8de54c4f941c97ecbb07fbfa01	1
14	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	1
15	0xa0d62be88fa3e42b607b8252d828df6dfcd3dbe1 Dex Router (OKX) Delete label? Pancake V3 Adapter Delete label?	1
16	0x23f2699e2dfebe7a6038e22e51250965ec8e7844	1
17	0xb45a2dda996c32e93b8c47098e90ed0e7ab18e39 Transit Finance Delete label? TransitSwapRouterV4 Delete label?	1
18	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
19	0xb791ad21ba45c76629003b4a2f04c0d544406e37 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xba97fb0fbbb4778e068b444b3bade09609470fc8	1
21	0xbb5ca40b2f7af3b1ff5dbce0e9cc78f8bfa817ce	1
22	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xc1bd8c3bc926d25836c325f35cce8f9f538d82d4 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
24	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	1
25	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	1