0x20d0b0f053bb74348eeb7387d78cf9ce0294e903

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?	36
2	0x388a954c6b7282427aa2e8af504504fa6ba89432 TransparentUpgradeableProxy Delete label?	21
3	0x628e67db27245847e9d7fb2a5f785e68b0dc19a0	11
4	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	9
5	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	7
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
7	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	5
8	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
9	0xb55a1785a2edaddad3d373b4ecf5916b9d066733 BaseRewardPoolV2 (Proxy) Delete label?	5
10	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	5
11	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	5
12	0x3e0199792ce69dc29a0a36146bfa68bd7c8d6633 Liquidity Pool Proxy Delete label? Mux Protocol (MCDEX) Delete label?	5
13	0x0a9bbf8299fed2441009a7bb44874ee453de8e5d	4
14	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	4
15	0x038eb0b67a2e2b6c9a4e3ee75a66607be4fe1185	3
16	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	3
17	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	3
19	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	3
20	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	3
21	0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4 Resolve Labs Delete label? Staked USR (STUSR) Delete label?	3
22	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
23	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
24	0x19cfce47ed54a88614648dc3f19a5980097007dd Stargate Delete label? StargatePool Delete label?	2
25	0x5fd13359ba15a84b76f7f87568309040176167cd	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2e1c75dc0a14211760966e0a5960e76c2d5f04a9	142
2	0x931b9ef690f39e73ecb89d72f1e31e65a8e804a9	107
3	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	20
4	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	17
5	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	17
6	0x2e1cc0759a1cff94b92fa45d18e6b761d8e804a9	17
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
8	0x1c6b1264b022de3c6f2adde01d11ffc654297ba6 HMX Delete label? LiquidityHandler (Proxy) Delete label?	8
9	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	6
10	0x2e1c2e32b93247469a1b4fa9c756c8cd85df04a9	6
11	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	5
12	0x713e1346d585a1dccadc093210e33cd6bc8cf3d1 Maverick Protocol Delete label? V2 Pool Delete label?	5
13	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	4
14	0xa19fd5ab6c8dcffa2a295f78a5bb4ac543aaf5e3 Mux Protocol (MCDEX) Delete label? Order Book Proxy Delete label?	4
15	0x2e1c7926015a3239112ebf2f34d8262f140104a9	4
16	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	4
17	0x39760a43a8e52d3e6bbaee09edd100b257569dd4	4
18	0x038e8b238e7555638aeb92e29f7c838b6c3e1185	4
19	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
20	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
21	0x290450cdea757c68e4fe6032ff3886d204292914 Mlp Fee Reward Tracker Proxy Delete label? Mux Protocol (MCDEX) Delete label?	3
22	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
23	0xac70bd92f89e6739b3a08db9b6081a923912f73d Uniswap Delete label? V3 Pool Delete label?	3
24	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
25	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3