0x531f66c64392980c12805c8899ad4169b84264ef

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	27
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	11
3	0xf381261429fd29c8cf0acaae025a838f1366f454	9
4	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	6
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
9	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
10	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
11	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x2e916eb44545fd90a9f9cc540d741c4d2f34551a	3
14	0xd7936052d1e096d48c81ef3918f9fd6384108480 1inch Delete label? Farming Rewards Delete label?	3
15	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
16	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
17	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
18	0xc31fc94f3fd088ee53ac915d6e8a14ff25a23c47	2
19	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
20	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	2
21	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
22	0xa48b9cf9f6ac30d4a0c1561c354b1b2eb2a8516c	2
23	0xb11773ea2c7b9586d9efa1438ce95aba22595a7e 1inch Delete label? Liquidity Pool Delete label?	2
24	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
25	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	21
2	0x65e663af050fa6fc866a4ba257e822abd8774d19	11
3	0xe02418ef0e0c9d526bf297778475c8f97d79c5d3	11
4	0x8d95730bab8499e1169d2b7208005b11721cee6a	10
5	0xc23440b4e3ba1b85213dd7835cde0a30bfc41cc8	9
6	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	8
7	0x6ce442388899da1a10b52258bef981d2a08af169 Bitvavo Deposit Delete label?	8
8	0x6425732c335759f0436fc6e6c19b075d8b979b42	8
9	0xb11773ea2c7b9586d9efa1438ce95aba22595a7e 1inch Delete label? Liquidity Pool Delete label?	6
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
11	0xbeaa68b899f485a324463575de210e9eb9c1a01a	5
12	0xc23440b4c0cfd09e2106bdd5b8630c42bcc41cc8	5
13	0x74d0ae8b8e1fca6039707564704a25ad2ee036b0 Uniswap Delete label? V3 Pool Delete label?	5
14	0xbeaa6748e2068fa794d060885fb874bba917a01a	4
15	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	4
16	0xc6ffdcd179d480c29939ea3a688d6c04df379ea4	4
17	0x6ce4a03cd1329a6638544d8d739c44ba7dacf169	4
18	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	4
19	0xe45999cdbcbeb03bb5280d5c5caac82585f1695d	4
20	0xa4817a2272a5f6956cf847e5424bc7034a15516c	3
21	0x64257321e0ffeeff43fbada33f3b4ad88b979b42	3
22	0xbeaa2fce1ec7858925dc61e4c5da34d8a2e1a01a	2
23	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	2
24	0x5a58002a247572351ed0baed221db88f4a0a0d53	2
25	0x8592064903ef23d34e4d5aaaed40abf6d96af186 USDC-STG 2 Delete label? Uniswap Delete label?	2