0x3dc818b8ec3a3955bc6b847667ad25cc2f2de31e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xda084ecf92612f9570a8776e24aa49223f157a48	11
2	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	5
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	5
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
5	0x6c01242b5e039ab0cd20d7e7e249920fe03c3cfa	3
6	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
7	0xbf6a0418e31f90b60ae3d19c56a659ad8b2f4d18	2
8	0xc7cf089fb4bc91f1981df2285ca019ab09a5dd3b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
10	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
11	0x80789d252a288e93b01d82373d767d71a75d9f16 DpxVe Locking Delete label? Stryke (Prev. Dopex) Delete label?	2
12	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	2
13	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	2
14	0xa75287d2f8b217273e7fcd7e86ef07d33972042e GMX Delete label? Vested GLP (vGLP) Delete label?	2
15	0xaf667811a7edcd5b0066cd4ca0da51637db76d09 FeeDistributor Delete label?	2
16	0xcbbfb7e0e6782df0d3e91f8d785a5bf9e8d9775f	1
17	0xf3fc178157fb3c87548baa86f9d24ba38e649b58 Arbitrum Delete label? DAO Treasury Delete label?	1
18	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
19	0xfcb6e23a2d6a1c0901b5fcabd73f25eea48957d3	1
20	0x07bdcfde3593010b33aef9a9c8cc0962ace614c5	1
21	0x0e85fb1be698e777f2185350b4a52e5ee8df51a6 BST 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x2036c7128f08c8878c75b3b97d4cdd4a29c25465 Oreoswap Delete label? Pool Delete label?	1
23	0x21a2f6a0d2156bb069b3062e249072cec2da9320	1
24	0x2b734ec7555cb49c755a9495a8d17cd2383926e0	1
25	0x2e2071180682ce6c247b1ef93d382d509f5f6a17	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbf6a0418e31f90b60ae3d19c56a659ad8b2f4d18	10
2	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	5
3	0x95fe31703a15aefe22b2d4638ec5ec03d8e514aa blocklytic.eth Delete label?	3
4	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
5	0xcd036c56399e7f48d23ee9dfcd11dbd48b6d97ad	3
6	0x7ab85b9b5955beadeee85dfc17997ef665ce03fa	3
7	0xb64ed87492c8a110f53f95cf0ed658e742fdfd99	3
8	0x80789d252a288e93b01d82373d767d71a75d9f16 DpxVe Locking Delete label? Stryke (Prev. Dopex) Delete label?	2
9	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	2
10	0x5d40f52f8e9d91c84ca6d81bd9dff1f10e0dbe89	2
11	0x1922c36f3bc762ca300b4a46bb2102f84b1684ab	2
12	0x4ab421de52b3112d02442b040dd3dc73e8af63b5	2
13	0xfcb6e23a2d6a1c0901b5fcabd73f25eea48957d3	1
14	0x0df696e0515957922e9c06320a7dc88f1a78456f	1
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
16	0x2e2071180682ce6c247b1ef93d382d509f5f6a17	1
17	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	1
18	0x65b1ca92a017ecfa4060231dfc28f69264daa3b0	1
19	0x8948375701197fb62b5d5b2c90beec77b29a8af3	1
20	0xdffc2c13ccbbbd7a26486f621ae41a743e56df06	1
21	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
22	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	1
23	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	1