0x2870a23279bc6b1847dd70593aa58a1120456aae

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbdfdb3665c7d8374d86d54203e31f5c46c9f1712	4
2	0xee9bf1d1e23784067bd7b0b3496f865038b766eb Uniswap Delete label? V3 Pool Delete label?	3
3	0x1aeedd3727a6431b8f070c0afaa81cc74f273882 Uniswap Delete label? V3 Pool Delete label?	2
4	0xa7d978e373dfecfc161c691b442414835f7b2e62	2
5	0x5ee828101b4b6092be915f4cfefe9a5d178e5454	2
6	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	1
7	0x5ca0f33f1ebd140def87721291ff313a9141f79e	1
8	0x7244bcf6226077c393b7c98c0cec6c8c3ce9427e	1
9	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
10	0x93900a94ff0db186c4b994911dd6f4c7f05ae49e	1
11	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0xa4a883027cb497210eccddde2164d4f4fdfdb8f6	1
13	0xa96b536eef496e21f5432fd258b6f78cf3673f74	1
14	0xaf66df4c01643839d224a6ce8845d109f9e237ab Hot Wallet Delete label? Kraken Delete label?	1
15	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	1
16	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x1011de44939b0cfaefac29af87a76693afb4fbc6	1
19	0x1b4a3f6ad0b7254e373f47a3e442eea60af693fc Uniswap Delete label? V3 Pool Delete label?	1
20	0x214de0a79bb591c1f1ed5e1e47d168145518b472	1
21	0x4d268a7d4c16ceb5a606c173bd974984343fea13	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x214de0a79bb591c1f1ed5e1e47d168145518b472	9
2	0xbdfdb3665c7d8374d86d54203e31f5c46c9f1712	5
3	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	3
4	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
5	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	2
6	0xa7d978e373dfecfc161c691b442414835f7b2e62	2
7	0xa4a883027cb497210eccddde2164d4f4fdfdb8f6	1
8	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	1
10	0xf4c36d458e2d96497e5eef7c3a01fcd727422f7b	1
11	0x1fd3b52aed7822ccbe5739c182976658336cc24c	1
12	0x5598931bfbb43eec686fa4b5b92b5152ebadc2f6 COMP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x5ca0f33f1ebd140def87721291ff313a9141f79e	1
14	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
15	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1