0x3c2e007c8c23bcdbb9bd364443fcf53fefdc1eac

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5bf666c105e95762c44ccd12d2b2ef2d8abfca55 dy7mowgli.eth Delete label?	15
2	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	14
3	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	10
4	0x5bf63482020da2ebde7e22b0de679e9b6bbfca55	4
5	0x5957582f020301a2f732ad17a69ab2d8b2741241	4
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
7	0x4c0a68dd92449fc06c1a651e9eb1dffb61d64e18 Camelot Delete label? Pool Delete label?	3
8	0x4d268a7d4c16ceb5a606c173bd974984343fea13	2
9	0x199070ddfd1cfb69173aa2f7e20906f26b363004 GMX Delete label? Vester Delete label?	2
10	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	2
11	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
12	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
13	0x43f35ddac98d4e5e4b1c0bcc395d03f9d6f0fa24	2
14	0xf18f923480dc144326e6c65d4f3d47aa459bb41c Mayan Finance Delete label? MayanCircle Delete label?	2
15	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	2
16	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
17	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
18	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
19	0xa75287d2f8b217273e7fcd7e86ef07d33972042e GMX Delete label? Vested GLP (vGLP) Delete label?	2
20	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	2
21	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
22	0x721f37495cd70383b0a77bf1eb8f97eef29498bb	1
23	0x482dbd9a2addb5063fdd4453b94bfadb5a6c0e98	1
24	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
25	0x6aa20d444e256ed6f5c40e679f43d6ad27cfc923	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5bf666c105e95762c44ccd12d2b2ef2d8abfca55 dy7mowgli.eth Delete label?	16
2	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	12
3	0x5bf69e0a8642620c8b17dbea5a13820f6d05ca55	11
4	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	7
5	0x5957582f020301a2f732ad17a69ab2d8b2741241	4
6	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	3
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
8	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	2
9	0x2bb7d689780e7a34dd365359bd7333ab24903268	2
10	0x5bf66083022f848c05299fdd6c92215f497fca55	2
11	0x5bf6f1182f2b57f1ae6d721b562f144faeb8ca55	2
12	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
13	0x84652bb2539513baf36e225c930fdd8eaa63ce27 Camelot Delete label? Pool Delete label?	2
14	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
15	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	2
16	0xbfaf02128d0ba48435f75acbc9438fd6c7b9ff05 ceceinka.eth Delete label?	2
17	0xbfaf039c84450a6d6e74fb8babb93ebce144ff05	2
18	0x1aeedd3727a6431b8f070c0afaa81cc74f273882 Uniswap Delete label? V3 Pool Delete label?	1
19	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
20	0x0628d46b5d145f183adb6ef1f2c97ed1c4701c55 GMX Delete label? WithdrawalVault Delete label?	1
21	0x09fd0dee108084757b491e5730a3742c221975eb	1
22	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	1
23	0x855f1b323fdd73af1e2c075c1f422593624ed0dd	1
24	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
25	0xd9e2a1a61b6e61b275cec326465d417e52c1b95c PancakeSwap Delete label? V3 Pool Delete label?	1