0x16378cc5d9190b650d7ff6685aed95787ae93eee

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	19
2	0x4d268a7d4c16ceb5a606c173bd974984343fea13	16
3	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	15
4	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	14
5	0x04eabff4b00dd52d13118344a36cab8c2d9fef1c	11
6	0x199070ddfd1cfb69173aa2f7e20906f26b363004 GMX Delete label? Vester Delete label?	10
7	0x45e15d1e4f92f28a916f4f2971ad9adc278e148b	10
8	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	8
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
10	0xa75287d2f8b217273e7fcd7e86ef07d33972042e GMX Delete label? Vested GLP (vGLP) Delete label?	7
11	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	7
12	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	6
13	0x84652bb2539513baf36e225c930fdd8eaa63ce27 Camelot Delete label? Pool Delete label?	5
14	0x1b1eb8ccc251deb3abd971b12bd8f34ac2a9a608	5
15	0x4009b8e42fea323e31629b50b8f8b3d0cc4a1439 Camelot Delete label? Pool Delete label?	5
16	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	5
17	0x0170dcc872d4d6acaea0fdcbea4bc3b9229ac28f	5
18	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	5
19	0xe900337ade8e50c708244c8f6479f298815e2cc8	4
20	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	4
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
22	0xed9ff3b20bcbfc2d28f84a2dca3a0b107eda224b	4
23	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
24	0xded14e3bcd5c629a173da23ba648e0d56e7a3d96	3
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	23
2	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	14
3	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	11
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	11
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	11
6	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	9
7	0x154388a4650d63acc823e06ef9e47c1eddd3cbb2	8
8	0xf398afc30fec41271087866a447e839c230cdc9e	8
9	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	8
10	0x0da2a82ed2c387d1751ccbaf999a80b65bdb269e	7
11	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	7
12	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	7
13	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	6
14	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	5
15	0x5705a261342d01583d2a40f74eab8bc4852336ed	5
16	0x4009b8e42fea323e31629b50b8f8b3d0cc4a1439 Camelot Delete label? Pool Delete label?	5
17	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x4d268a7d4c16ceb5a606c173bd974984343fea13	4
19	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	4
20	0x04ef576e2f461ea6965c5dcd1d58c3310475c733	4
21	0x0d1bba8f4cfcac2bfa25fba3c44424f28dfe2de6	3
22	0x1b1eb8ccc251deb3abd971b12bd8f34ac2a9a608	3
23	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
24	0x16de4b98acaa24bbd67a37b75f5d34c16d4e1100	2
25	0x0bd623e8150918b4252a1df407b914250ace4cc6	2