0x3395506cbd9634a5526024feb5cd29f2d26b0521

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	138
2	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	72
3	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	72
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	66
5	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	58
6	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	39
7	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	24
8	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	22
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	21
10	0x21a1ba78e76f21d16a7d648d586e51df5b8dec47	19
11	0x09400d9db990d5ed3f35d7be61dfaeb900af03c9 GMX Delete label? GMX Market (GM) Delete label?	19
12	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	18
13	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	16
14	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	11
15	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	7
16	0x21a1903c06ee31f6e834902be91925b33e69ec47	6
17	0x672fea44f4583ddad620d60c1ac31021f47558cb GMX Delete label? GMX Market Delete label? GMX Market (GM) Delete label?	5
18	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	5
19	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	5
20	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	5
21	0x872b5d567a2469ed92d252eacb0eb3bb0769e05b GMX Delete label? GMX Market (GM) Delete label?	4
22	0x9c2433dfd71096c435be9465220bb2b189375ea7 GMX Delete label? GMX Market (GM) Delete label?	4
23	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	3
24	0xaeefd2e4476db3919dd5028b495cd6a42b33d95f	3
25	0x7c11f78ce78768518d743e81fdfa2f860c6b9a77 GMX Delete label? GMX Market (GM) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	208
2	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	166
3	0x21a1e0843640d0fea0c4ccb2f28a8c40ac75ec47	64
4	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	63
5	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	62
6	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	39
7	0x21a1903c06ee31f6e834902be91925b33e69ec47	23
8	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	23
9	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	21
10	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	21
11	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	20
12	0x21a1ba78e76f21d16a7d648d586e51df5b8dec47	18
13	0x21a1ca18c40b85e2bb7ace7a18c8f8369dabec47	16
14	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	12
15	0xaeefd2e4476db3919dd5028b495cd6a42b33d95f	9
16	0xaeefc3356431bdb746bcf3a73ff2a7abfeffd95f	6
17	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
18	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	5
19	0xaeefa56030547b9c71863ded0ab9c1820a9ad95f	4
20	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	4
21	0x7c940d9bfe903b5e6c66636486d6093a362fad26	4
22	0x7c94bfbed97d49c67000c0d9a6ce23ccd7faad26	3
23	0xc1958ec1f70a08eb5af16e63b29fe1cc895dfc6e	3
24	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	3
25	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	2