0x3ffe02dce598b0fe0b6d1b7fbd5344691a13d1fd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	36
2	0x59d2df916acb61d8fe30d1fc49e63e56da4951ef	7
3	0xbabf696008ddade1e17d302b972376b8a7357698 Buffer Finance Delete label? Fee Bfr Tracker Delete label?	7
4	0x5ca0f33f1ebd140def87721291ff313a9141f79e	6
5	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	6
6	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	6
7	0x9e14423cf7b096f3347c9526944daf1790279f9e	5
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
9	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	4
10	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
11	0xbc57a6567a0655b1e2805961fc4f20e6a1ff55bd	4
12	0x1aeedd3727a6431b8f070c0afaa81cc74f273882 Uniswap Delete label? V3 Pool Delete label?	3
13	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
14	0x9cb8ed8102b6c65d8cae931394352d7a676ce12a	3
15	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
16	0x482dbd9a2addb5063fdd4453b94bfadb5a6c0e98	3
17	0xa74eceae9c7670b019e0890881598b4c398d1c01 Uniswap Delete label? V3 Pool Delete label?	2
18	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	2
19	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	2
20	0x8e89f6d18086bcb660826b6de0e2a178f6155153 SushiSwap Delete label? V2 Pool Delete label?	2
21	0xa7d978e373dfecfc161c691b442414835f7b2e62	2
22	0x30ab5db560b5f85cabbafc2882c98a4e72903bec	2
23	0x5957582f020301a2f732ad17a69ab2d8b2741241	2
24	0x8dd6ae22d7db82d559a2aa295ecd8904c8355ad3 Firebird Finance (ValueDefi) Delete label?	2
25	0x2b2e0ea5e0b698252ae3c740b6e73415223fb5af	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	14
2	0x5ca0f33f1ebd140def87721291ff313a9141f79e	8
3	0xbdfdb3665c7d8374d86d54203e31f5c46c9f1712	8
4	0xf51a489dc65fb985e775589cb256e64ded06c5a4	7
5	0x59d2df916acb61d8fe30d1fc49e63e56da4951ef	7
6	0xd66a1e70332ce197bebe25127f3ac73e9f6aef69	7
7	0x9cb8ed8102b6c65d8cae931394352d7a676ce12a	5
8	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	4
9	0x5957582f020301a2f732ad17a69ab2d8b2741241	4
10	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	4
11	0xbabf696008ddade1e17d302b972376b8a7357698 Buffer Finance Delete label? Fee Bfr Tracker Delete label?	3
12	0xa208065759eedbb140e7170d37713f136f23a830	3
13	0xdbd6eb0ed6fac5a5340a20af49914e8d7d72fa19	3
14	0x37f9ae2e0ea6742b9cad5abcfb6bbc3475b3862b	2
15	0xc01c3723304be5e1029b8f6a6799aafbf5285f69	2
16	0x2b6dec18e8e4def679b2e52e628b14751f2f66bc	2
17	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
18	0x75c143460f6e3e22f439dff947e25c9ccb72d2e8	2
19	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
20	0x83d22bb62bdc103ce8442b72da681499ef43df15	2
21	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
22	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
23	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	2
24	0x6de5bec59ed2575a799f2ac0a0aeaaaf59e61c3d	2
25	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	2