0x31d9f33fa7cb15b99d90ec35f7d2ce97f6769167

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd247aaf2ef2935a08c922969f7df007e7e9423c4	50
2	0x744489ee3d540777a66f2cf297479745e0852f7a	46
3	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	44
4	0x12b1777ec92e03b345ae3c53ee5ea77a03176629	30
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	11
6	0x885fa8c0a2dea0c86e92509b2162e12754b18144 Fee Distributor Proxy Delete label? Ramses Exchange Delete label?	8
7	0x486ec4dda7feb9871eef0d6ccc0d79dd3f7af7a4 Nonfungiblepositionmanager Delete label? ramses Delete label?	7
8	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	5
9	0x66ff41cee2bafae59747b684166018993f0e01ba	4
10	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	3
11	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	3
12	0x9ce64522c4a53c7bbd37ee09e58f40db501c414b	3
13	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	3
14	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
15	0xbd5717366a383cdad4dac44d8bbf0dcfa4c0b46e	2
16	0xd8bae5a0eeec4311befc4fe2b93ba2aa1e8e1cae	2
17	0x5a177cf0effb7e0e7115d792e587c1a5a9cbc9d4	2
18	0xb2682be9cfc6740030eec6663aac33b3c3885291 Fee Distributor Proxy Delete label? Ramses Exchange Delete label?	2
19	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
20	0x709ca66bf2e0f76fc957d88dc0f34d3662ab2754	1
21	0x59d867aefa44077414cca29aa5e83ac5c8789440	1
22	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	1
23	0x9476d1a121f1d11655b58304d80a0e7e8f195c7b	1
24	0xb3f77c5134d643483253d22e0ca24627ae42ed51	1
25	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd247aaf2ef2935a08c922969f7df007e7e9423c4	95
2	0x12b1777ec92e03b345ae3c53ee5ea77a03176629	56
3	0x744489ee3d540777a66f2cf297479745e0852f7a	47
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	10
5	0x66ff41cee2bafae59747b684166018993f0e01ba	10
6	0x709ca66bf2e0f76fc957d88dc0f34d3662ab2754	4
7	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
8	0x956df8424b556f0076e8abf5481605f5a791cc7f Fly (Prev. Magpie Protocol) Delete label? MagpieStargateBridge Delete label?	3
9	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	2
10	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
11	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
12	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
13	0xae81fac689a1b4b1e06e7ef4a2ab4cd8ac0a087d AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	1
14	0xb3550578ef1044e3ba5f7a9d21af0ce863b8b2bd	1
15	0x6736102621f7c0dbb0e2989e3ad7a8793e71930b	1