0x59a6d1342f09ff5ac3c3b74039e5b152ddd8153a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1f5a3c42f26b72c917b3625c7a964ca33600fa25	170
2	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	142
3	0x1e50482e9185d9dac418768d14b2f2ac2b4daf39 Ramses Exchange Delete label? Volatile rAMM - WETH/RAM (VRAMM-WETH/RAM) Delete label?	137
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	116
5	0x5513a48f3692df1d9c793eeab1349146b2140386 Ramses Exchange Delete label? Volatile rAMM - WETH/USDC (VRAMM-WETH/USDC) Delete label?	85
6	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	82
7	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	78
8	0xe1e0f8c1fee4bac8219711fb0f4333df1cafe2bf "cvilledmb" on OpenSea Delete label?	72
9	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	72
10	0x606bf2272ad1772667753bb68b51ec67b166c3f0	71
11	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	62
12	0xd0cd51b500b93cf9660220e34fff075e4b674e16	56
13	0x00d61bcc9541e3027fea534d92cc8cc097c7a51c	51
14	0xb0c3288ac68d9ea582ec75c083453adda9882aeb	43
15	0xb4752b59dce5f1fe0f45ef5aa9e1ad1eef9ab927 Ramses Exchange Delete label? Volatile rAMM - RAM/USDC (VRAMM-RAM/USDC) Delete label?	41
16	0x3b0537e61e5b3e708821592251f734bfc68390af	39
17	0xb5ffc69bfe0388f3cf13d9ad4833ed32d283095b	37
18	0x08f03d71662ad85d2bd0f11e290782d31336a7e5	36
19	0x6ec7b10bf7331794adaaf235cb47a2a292cd9c7e Buffer Finance Delete label? USD Pool Delete label?	35
20	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	33
21	0x926916dba2d7af7a4ae50687029aa8fe17a432a7	32
22	0x475e0e1dd13396718e73999d447e3f8f2fd121ec	30
23	0xc4a4689c697baa8e9613e7e5b31a376488e56ad2	30
24	0x1542d005d7b73c53a75d4cd98a1a6bf3dc27842b	29
25	0xd734bb950c8477cccf9f4c2096546ebab6197aa0	28

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaaa343032aa79ee9a6897dab03bef967c3289a06	112
2	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	99
3	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	99
4	0x606bf2272ad1772667753bb68b51ec67b166c3f0	92
5	0x0e0a1241c9ce6649d5d30134a194ba3e24130305	80
6	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	78
7	0xb5ffc69bfe0388f3cf13d9ad4833ed32d283095b	63
8	0x1f2c5902a47e7771cf2a11935dd7884365ea85e5 Ramses Exchange Delete label? V2 Pool Delete label?	54
9	0xd0cd51b500b93cf9660220e34fff075e4b674e16	51
10	0x1e50482e9185d9dac418768d14b2f2ac2b4daf39 Ramses Exchange Delete label? Volatile rAMM - WETH/RAM (VRAMM-WETH/RAM) Delete label?	47
11	0x80a9ae39310abf666a87c743d6ebbd0e8c42158e Uniswap Delete label? V3 Pool Delete label?	46
12	0xafe267681312ed76f0b7aedfe54c8b200ec32cfa	43
13	0x00d61bcc9541e3027fea534d92cc8cc097c7a51c	43
14	0xdeeceff8398b19a853901b7bcbddcad17d7f8701	39
15	0xc3224241d435d064f65133a4053a45a7d0f8a34b	39
16	0xb4752b59dce5f1fe0f45ef5aa9e1ad1eef9ab927 Ramses Exchange Delete label? Volatile rAMM - RAM/USDC (VRAMM-RAM/USDC) Delete label?	37
17	0x068485a0f964b4c3d395059a19a05a8741c48b4e Tender Fi Delete label? tUSDC Delete label?	36
18	0xec096ea6eb9aa5ea689b0cf00882366e92377371 OperationalTreasury Delete label?	34
19	0x965730a884378b730d1ba8bef34046d1cb5f92ec	33
20	0xb9c9ed651eb173ca7fbc3a094da9ce33ec145a29	33
21	0xe1e0f8c1fee4bac8219711fb0f4333df1cafe2bf "cvilledmb" on OpenSea Delete label?	33
22	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	31
23	0xd734bb950c8477cccf9f4c2096546ebab6197aa0	31
24	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	30
25	0xc4a4689c697baa8e9613e7e5b31a376488e56ad2	30