0x2983d3edc9163857fca204a57f1e9fc037ef1697

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	284
2	0x55391d178ce46e7ac8eaaea50a72d1a5a8a622da GMX Delete label? GMX Market (GM) Delete label?	158
3	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	25
4	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	22
5	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	8
6	0x716aa091d30a88a3e1874d56e99fbf1487cbc65a DODO Delete label? DPPAdvanced Delete label?	5
7	0xf332761c673b59b21ff6dfa8ada44d78c12def09 DEX Router Delete label? Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	4
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
9	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
10	0x3c6951fdb433b5b8442e7aa126d50fbfb54b5f42 Integral Delete label? Proxy Delete label? TwapRelayer (Proxy) Delete label?	3
11	0xfa4971dc5ad81b4fccaffad0a584d13192b7d2ba PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	3
12	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	2
13	0xf87df534f5bb73ff34c2853907b9d64b4e221ce0	2
14	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
15	0x493670e9e9e9fb2f543ed5254331c12e4998b286	2
16	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
17	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	1
18	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	1
19	0xf18d4753f7473496e818f38e0cfddb0eae8739b0 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x2d0bb2f6d514118642f8588b1c22043e865eaa88 PancakeSwap Delete label? V3 Pool Delete label?	1
21	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	1
24	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
25	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	84
2	0x716aa091d30a88a3e1874d56e99fbf1487cbc65a DODO Delete label? DPPAdvanced Delete label?	11
3	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	3
4	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	2
5	0x493670e9e9e9fb2f543ed5254331c12e4998b286	2
6	0xdeef773d61719a3181e35e9281600db8ba063f71	2
7	0xf4a6c89e06318717657d352d16cfc7739d9a8b85 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0xf7c6ffa90e8f240481234fb3fe9e8f60df74ed87 UniswapV2Pair Delete label?	1
9	0x5bc39a29ea5d8315263ec8939d6ad393debc34e9	1
10	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	1
11	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	1