0x3cdc099a007ab950057287947bb04ab2ef768ede

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x314f0a7bb5ddb4daecece9d3297e00e088713aff	14
2	0x63850f9dccfc839534d5dc69333403c90c10c6fd	13
3	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	11
4	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	11
5	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
6	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	4
7	0xfcb9b8c5160cf2999f9879d8230dced469e72eeb	4
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
9	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	3
10	0x02c79a7e3d8a9cb773cd5f69be00a64f48308508	3
11	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	3
12	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	3
13	0x4d268a7d4c16ceb5a606c173bd974984343fea13	3
14	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	3
15	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	2
16	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	2
17	0xf7c86a5e1323e6efb954b2e65ebba9c300c40f38	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
20	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
21	0x28114a7cfac7d617f4de0325997a1f2726af95ea	2
22	0x4fd47e5102dfbf95541f64ed6fe13d4ed26d2546 Uniswap Delete label? V3 Pool Delete label?	2
23	0x50450351517117cb58189edba6bbad6284d45902 Uniswap Delete label? V3 Pool Delete label?	2
24	0x1f80c96ca521d7247a818a09b0b15c38e3e58a28	2
25	0x0287e0c46e1b08602b3a9752e22551bf3f72d5a2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x63850f9dccfc839534d5dc69333403c90c10c6fd	13
2	0x314f0a7bb5ddb4daecece9d3297e00e088713aff	9
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
4	0xf73e3c9e52fd31d76f44c0cd3917103baa73860a	5
5	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	5
6	0x3d6ba331e3d9702c5e8a8d254e5d8a285f223aba GMX Delete label? Position Router Delete label?	4
7	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	4
8	0x700db4494b8ed094f888b4f7ef5dbffddaf267bb	4
9	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	4
10	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	4
11	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	4
12	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	4
13	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
14	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	3
15	0xfcb9b8c5160cf2999f9879d8230dced469e72eeb	3
16	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	3
17	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	3
18	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
19	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
20	0xf7c86a5e1323e6efb954b2e65ebba9c300c40f38	3
21	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	2
22	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
23	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
24	0x64ca46508ad4559e1fd94b3cf48f3164b4a77e42	2
25	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2