0x530577568d0ee2d5da53e27951f1a47fe5a0992d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	3
2	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	3
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
4	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	2
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
6	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
7	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	2
8	0x8a6e8e584b415352f7aaef2304945e1772f80378	2
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
10	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
11	0x66cd7d0cc677f42f6662622c60a5e60ef573db67	1
12	0x68b55c20a2634b25a50a219b632f22854d810bf5 Kelp DAO Delete label? KernelMerkleDistributor (Proxy) Delete label?	1
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
14	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
15	0x82dbe18346a8656dbb5e76f74bf3ae279cc16b29	1
16	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
17	0xa48dcedb466583045197b8ac80b3d9cc8fc2c9c7	1
18	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	1
19	0xb9d514814c1780c235e4b973d16210d917e32926	1
20	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
21	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	1
22	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
23	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	1
24	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
25	0x7b55800de02e4799f7b00a2c9963575464053f6a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdbfd41bda9cf293cf3f43b4f2486e8fe57e84a38	4
2	0xdbfdec6c175322aec7f4984153b821356ec64a38	3
3	0xdf80434bd1ad985a84a5d600c6d054f268207676	2
4	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x0099a0382a9eb304e8e8be0769420f4b8e0baca7	2
6	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	2
7	0x896e3a0f5c499c72ded0cd59a6c0162a5172c1e4	2
8	0x6257e14497249a673ad3f44cc45566224d1cfe1e	2
9	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	2
10	0x40f431d9668cfd7d73654646175d2f66e1923e15	2
11	0xb791ad21ba45c76629003b4a2f04c0d544406e37 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
13	0x403b1405d8caffc1cc5032cc82aa135d2481d0cf DXswap (DXS) Delete label? Swapr Delete label?	1
14	0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15 DeBank Delete label? Gnosis Safe Proxy Delete label?	1
15	0x616083e2eac04e910e2020dd845edb85d4cb0aca Uniswap Delete label? V3 Pool Delete label?	1
16	0x7b55800de02e4799f7b00a2c9963575464053f6a	1
17	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
18	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
19	0x8d3dca17d25fa45753192ec44091be0271848fb8	1
20	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xb77a493a4950cad1b049e222d62bce14ff423c6f	1
22	0xbf28c9fcb12a97441488f9c68faa49811a98688a	1
23	0xc020c773c628cf4e7f300e2e33cc42a03945a1b9	1
24	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
25	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1