0x4af39eb3df772327442cf8ce9ef2f3a92ed0370b

View on DeBank View on Arkhm Copy address

"roastedbagel" on OpenSea

$ondo.eth Owner

22017.eth Prev. Owner

@gianthotdoglove

BLUR Airdrop Recipient

Coinbase Verified Account

High Transacting

Individual

Input Data Messenger

aredjay.eth Prev. Manager

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	423
2	0xfac5ff56c269432706d47dc82ab082e9ae7d989e GMX Delete label? GMX Market Delete label? GMX Market (GM) Delete label?	352
3	0x6853ea96ff216fab11d2d930ce3c508556a4bdc4 GMX Delete label? GMX Market (GM) Delete label?	133
4	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	111
5	0x2b477989a149b17073d9c9c82ec9cb03591e20c6 GMX Delete label? GMX Market (GM) Delete label?	69
6	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	48
7	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	47
8	0x09400d9db990d5ed3f35d7be61dfaeb900af03c9 GMX Delete label? GMX Market (GM) Delete label?	38
9	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	31
10	0x7c11f78ce78768518d743e81fdfa2f860c6b9a77 GMX Delete label? GMX Market (GM) Delete label?	31
11	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	22
12	0xe2730ffe2136aa549327ebce93d58160df7821cb GMX Delete label? GMX Market (GM) Delete label?	18
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	17
14	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	13
15	0x8704ee9ab8622bbc25410c7d4717ed51f776c7f6	12
16	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	7
17	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	6
18	0x0c11ed89889fd03394e8d9d685cc5b85be569c99 GMX Delete label? GMX Market (GM) Delete label?	5
19	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	5
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
21	0x0ccb4faa6f1f1b30911619f1184082ab4e25813c GMX Delete label? GMX Market (GM) Delete label?	3
22	0xa656f7d2a93a6f5878aa768f24eb38ec8c827fe2 Coinbase Delete label? Hot Wallet Delete label?	3
23	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	3
24	0x450bb6774dd8a756274e0ab4107953259d2ac541 GMX Delete label? GMX Market (GM) Delete label?	3
25	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	936
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	121
3	0xc2490da6406231a63554ea52b1c74e89417ead91	44
4	0xc2493321d6685591b137ffd4cb7e5954e8cdad91	44
5	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	29
6	0xffec595b8f4fc59765a70d890a60b3cce3a87fb3	22
7	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	20
8	0x0b30b6b4b0847e72238a6ad38b317a0899d4eb7c	17
9	0xffecbf4582ec8bf0d06232363a2cb9d7b93f7fb3	14
10	0xb254ee265261675528bddb0796741c0c65a4c158	9
11	0x8325adfe9dba81079dcff16223675acf8350777c	8
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
13	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	6
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
15	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
16	0xd4591ba03b1ca71f9d0e816e1754f8f3bea779cb	3
17	0x4fe619f42f90d329649fa938f117896faa8f3ffe	3
18	0x4fe602105716034a95f2a3626c5e0e68319c3ffe	3
19	0x0a118fd2220719b4a73a793c6c60c409ffe1e008	3
20	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
21	0x83258e45a01302e3f54e031974b309f77eb2777c	3
22	0xf5fac36c2429e1cf84d4abacdb18477ef32589c9 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	3
23	0x389cef541397e872dc04421f166b5bc2e0b374a5 ExternalHandler Delete label? GMX Delete label?	2
24	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	2
25	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2