0x13b3a50f3947476eda74fe191344524e2d2d28e5

View on DeBank View on Arkhm Copy address

@Scycry

gmicap.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0e6f151164abda692ce0510437cb8327adf0933d BeaconProxy Delete label?	58
2	0x3e0199792ce69dc29a0a36146bfa68bd7c8d6633 Liquidity Pool Proxy Delete label? Mux Protocol (MCDEX) Delete label?	37
3	0x313fa994670f5ba1ea16ad3289352e47acfa87ac MerkleAirdrop (Proxy) Delete label?	30
4	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	25
5	0x39a6567c3e01d28c37403c8782de78490d9204fa	20
6	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	16
7	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	15
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	11
9	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	11
10	0xcfa6ebd475d89db04cad5a756fff1cb2bc5be33c	10
11	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
12	0x8e5d083ba7a46f13afccc27bfb7da372e9dfef22	9
13	0x2d7a092036cc1e39ac37a4c4c7f6f9aadcfd5f80	8
14	0x1d4e66b826c8bf8e3c93574386a8dd723b3a912f UniswapV2Pair Delete label?	7
15	0xf18b21eddc82df5cc2c874985f04098a6acdf4c8 Camelot LP Delete label?	7
16	0xfb3488ad6ffa3898102ea79c9fff221e1a6ad91e	7
17	0x1657a26534db98c71b55f4e15ae8083671a8059b NEBO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
18	0x388a954c6b7282427aa2e8af504504fa6ba89432 TransparentUpgradeableProxy Delete label?	6
19	0x283e8531d354d1296de7591018d7fb8aaefb1dd2 OpenSea User Delete label? Optimism Governance Delegator Delete label?	6
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
21	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
22	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
23	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
24	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	5
25	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	142
2	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	27
3	0xa19fd5ab6c8dcffa2a295f78a5bb4ac543aaf5e3 Mux Protocol (MCDEX) Delete label? Order Book Proxy Delete label?	27
4	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	21
5	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	21
6	0x0e6f151164abda692ce0510437cb8327adf0933d BeaconProxy Delete label?	19
7	0xde1f89f634648cc02210a2b4da09011b0e2bb555	13
8	0x95fa54a012deb0b1cc0232167e7285a1afe31963	12
9	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
10	0xcfa6ebd475d89db04cad5a756fff1cb2bc5be33c	10
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	9
12	0x0d492b8b6c24b8e593e9a4ba12e213680ed0f4d5 "GCRxNFT" on OpenSea Delete label? Global Coin Research Delete label?	8
13	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
14	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	7
15	0xde1fb9be7c4efc8e5c897940f65d1cef0c71b555	7
16	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	7
17	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	7
18	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
19	0x1d4e66b826c8bf8e3c93574386a8dd723b3a912f UniswapV2Pair Delete label?	6
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
21	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	5
22	0x05bbaaa020ff6bea107a9a1e06d2feb7bfd79ed2	5
23	0xde1f7599ef23f265b699af1d19c451441085b555	5
24	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
25	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	4