0x456e3cebd964de4311c2f81781bc9e9f416f9999

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe5dd482e6c050e18ec2babcd50640f2e3d4ca11a	15
2	0x9bce1fe353ec640ee54c0f086d60d74e6f4a5678	11
3	0x9b9bd9f9724925474b342c6093c84c50f4096968	10
4	0x178848d55314a702c8639e6aed60bf90c9dc0897	8
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	7
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
7	0x0239193cbc14bce7b7acaf7ef3ed2ff28d110666	6
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
9	0xfa0d5073505d52ae3277cb34baa4afae74b0345e	5
10	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	5
11	0x0857832548ab9dd3724943305b1ca5d230341b90	5
12	0x7176cfb16e533467defd0bee570def48eeea97ef	5
13	0x84652bb2539513baf36e225c930fdd8eaa63ce27 Camelot Delete label? Pool Delete label?	4
14	0x63850f9dccfc839534d5dc69333403c90c10c6fd	4
15	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	4
16	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
17	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	4
18	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	4
19	0x5957582f020301a2f732ad17a69ab2d8b2741241	4
20	0x9164424a33a89202040f02170431073c59efa1a9 Camelot Delete label? Pool Delete label?	4
21	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	4
22	0xa1e48225215d9e656f4f9d779fc32817c50de0e5	3
23	0x264e2900fdb1f2e28b7a35346acc650b3d235226	3
24	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	3
25	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9b9bd9f9724925474b342c6093c84c50f4096968	19
2	0x9bce1fe353ec640ee54c0f086d60d74e6f4a5678	12
3	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	11
4	0x0239193cbc14bce7b7acaf7ef3ed2ff28d110666	10
5	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	8
6	0x5957582f020301a2f732ad17a69ab2d8b2741241	8
7	0xfa0d5073505d52ae3277cb34baa4afae74b0345e	7
8	0x6713b119f38143f0fa38eca9da2ba118d85a6b6c	6
9	0x6947a425453d04305520e612f0cb2952e4d07d62	5
10	0xe5dd482e6c050e18ec2babcd50640f2e3d4ca11a	5
11	0x178848d55314a702c8639e6aed60bf90c9dc0897	4
12	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	4
13	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
14	0x9774558534036ff2e236331546691b4eb70594b1 LP Staking Time Delete label? Stargate Delete label?	4
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
16	0x1f80c96ca521d7247a818a09b0b15c38e3e58a28	3
17	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	3
18	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	3
19	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
20	0x61242a808ecf831ef5777e27bc346bf91a6a4dc3	3
21	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	3
22	0x671330738e77c5ee341e56179afd57c324676b6c	3
23	0x64ca46508ad4559e1fd94b3cf48f3164b4a77e42	3
24	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	3
25	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	2