0x49b259608c6ace71a30ffc35d3e216978157e944

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xff162c694eaa571f685030649814282ea457f169 GNSMultiCollatDiamond (Proxy) Delete label? Gains Network Delete label? TransparentUpgradeableProxy Delete label?	36
2	0x3d2356132cf3fa4177b521d8254cc9748e8f6581	19
3	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	19
4	0x3d262a747414b5e91d152ccea0adfd1de1906581	17
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	14
6	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	12
7	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	8
8	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	8
9	0x3d238d76b47cdd6141cd834e17fbebd1a5906581 "3-peas-in-a-pod" on OpenSea Delete label?	8
10	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	8
11	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	7
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
13	0x59d72ddb29da32847a4665d08ffc8464a7185fae Uniswap Delete label? V3 Pool Delete label?	5
14	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	5
15	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
16	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	4
17	0xc4abade3a15064f9e3596943c699032748b13352	4
18	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	4
19	0xfeaa137f43f88b7f767f5a67978fff8ec11cc6ef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
20	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
21	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
22	0x02c79a7e3d8a9cb773cd5f69be00a64f48308508	3
23	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	3
24	0x482dbd9a2addb5063fdd4453b94bfadb5a6c0e98	3
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff162c694eaa571f685030649814282ea457f169 GNSMultiCollatDiamond (Proxy) Delete label? Gains Network Delete label? TransparentUpgradeableProxy Delete label?	192
2	0x7cf803e8d82a50504180f417b8bc7a493c0a0503 Uniswap Delete label? V3 Pool Delete label?	25
3	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	19
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	14
5	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	12
6	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	11
7	0x57cee0d7ca6e81249bdc75faf4f9c20d3d80467a	11
8	0x3d238d76b47cdd6141cd834e17fbebd1a5906581 "3-peas-in-a-pod" on OpenSea Delete label?	10
9	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	8
10	0x3d2356132cf3fa4177b521d8254cc9748e8f6581	7
11	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	7
12	0x5957582f020301a2f732ad17a69ab2d8b2741241	7
13	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	6
14	0xbed2589fefae17d62a8a4fdac92fa5895cae90d2 Uniswap Delete label? V3 Pool Delete label?	6
15	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	6
16	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	6
17	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	5
18	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	5
19	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	5
20	0x02c79a7e3d8a9cb773cd5f69be00a64f48308508	5
21	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	5
22	0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9 Uniswap Delete label? V3 Pool Delete label?	4
23	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	4
24	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	3
25	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3