0x3ba5b492e2aac328f10d753350ac8ecffbe2294a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0170dcc872d4d6acaea0fdcbea4bc3b9229ac28f	6
2	0x9e14423cf7b096f3347c9526944daf1790279f9e	6
3	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	6
4	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?	5
5	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	5
6	0xbdfdb3665c7d8374d86d54203e31f5c46c9f1712	5
7	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	5
8	0x5f799f365fa8a2b60ac0429c48b153ca5a6f0cf8 Deployer Delete label? GMX Delete label?	4
9	0xa45abe045b04f215884809c0fa33302a7b43c403	4
10	0x5ca0f33f1ebd140def87721291ff313a9141f79e	4
11	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	2
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
13	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2
14	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2
15	0x583ad994e39bc3c23650cc72e7bb8a603b2ab3b7	2
16	0x912ce59144191c1204e64559fe8253a0e49e6548 Arbitrum Delete label? Arbitrum (ARB) Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x92f424a2a65efd48ea57b10d345f4b3f2460f8c8	1
18	0x99ec874578e3677841900e1a19d2997a1f88c0d7	1
19	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	1
20	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
21	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
22	0xb7468c5389e36e869004db23367051eeb53ad292	1
23	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
24	0xc170925d7c96d06aecc4afe447a1a7f4b1c799bf	1
25	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	14
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	8
3	0x5ca0f33f1ebd140def87721291ff313a9141f79e	7
4	0xa45abe045b04f215884809c0fa33302a7b43c403	6
5	0xbdfdb3665c7d8374d86d54203e31f5c46c9f1712	6
6	0x3d6ba331e3d9702c5e8a8d254e5d8a285f223aba GMX Delete label? Position Router Delete label?	5
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
8	0x7a70cb77a12fa2dc3fa1bc1dcbca4c79db71a289 MetaMask Delete label?	4
9	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	3
10	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	3
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
12	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	2
13	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	2
14	0xa9b874f270e2cd695312f84f4a293beec7def9f0	2
15	0x13ab946c6a9645edff2a33880e0fc37f67122170	2
16	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	1
17	0xb09f16f625b363875e39ada56c03682088471523	1
18	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
19	0xc67e9efdb8a66a4b91b1f3731c75f500130373a4 Deposit Delete label? Hyperliquid Delete label?	1
20	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	1
21	0xd9e2a1a61b6e61b275cec326465d417e52c1b95c PancakeSwap Delete label? V3 Pool Delete label?	1
22	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	1
23	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?	1
24	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	1
25	0x009905bf008cca637185eeafe8f51bb56dd2aca7 Bridge Delete label? Retro Bridge Delete label?	1