0x5a2ab96e424fd56785705aedc13903967fec0244

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	20
2	0x408749870ad708e24582a5744e71059f76fec9eb	12
3	0xb529f885260321729d9ff1c69804c5bf9b3a95a5	10
4	0x8ef883177949ff936dfc72d89dae56e07516d095	8
5	0x33fcfbf3af13dcc813053b7dcb7d3546b0c8a18c	6
6	0x37cdbe3063002383b2018240bdafe05127d36c3c	6
7	0x2e9cef5d459f013bc6a48b2e636721fcf3f8939f bearsforbreakfast.eth Delete label?	6
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
9	0xbabf696008ddade1e17d302b972376b8a7357698 Buffer Finance Delete label? Fee Bfr Tracker Delete label?	5
10	0xb7261296bbc6e9f2410c7f299c95410c8cd4434c	5
11	0x4945970efeec98d393b4b979b9be265a3ae28a8b	5
12	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	5
13	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	4
14	0xaaa44f0446d97aeb0bd6c448fcddf0d69129ce15	3
15	0xaf96db26c9597030c4667597ead1767d2321531e	3
16	0x4b7f8f372fee03626fb065a8acd892ec0b876603	3
17	0x0170dcc872d4d6acaea0fdcbea4bc3b9229ac28f	2
18	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	2
19	0xbb9f1e99101dd04feb053ec912840051e6e6a0a9	2
20	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	2
21	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	2
22	0xa75287d2f8b217273e7fcd7e86ef07d33972042e GMX Delete label? Vested GLP (vGLP) Delete label?	2
23	0xa354f35829ae975e850e23e9615b11da1b3dc4de	2
24	0x87e2cd6a790ff19b91334c1fc7a900a585a9fce3 SushiSwap Delete label? V2 Pool Delete label?	2
25	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7f9a20548d9482041dc33435a7fb25be7c4b98b9	38
2	0x16c1ff26837944f6b680218fb9fa0991950dbfe5	21
3	0xfaf5872850e720da9f7816fbd6589a846a885b83	10
4	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	10
5	0x2e9cef5d459f013bc6a48b2e636721fcf3f8939f bearsforbreakfast.eth Delete label?	9
6	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	6
7	0xbabf696008ddade1e17d302b972376b8a7357698 Buffer Finance Delete label? Fee Bfr Tracker Delete label?	5
8	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	5
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
10	0xaf96db26c9597030c4667597ead1767d2321531e	4
11	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	4
12	0x4d881c497da54255cf97e7fce9aad291cbb5dc72	3
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
14	0x4945970efeec98d393b4b979b9be265a3ae28a8b	2
15	0x8ef883177949ff936dfc72d89dae56e07516d095	2
16	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	2
17	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
18	0x5ff154d1f518b304e64af4bf3c03fc65185f7306	1
19	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	1
20	0x78fe849a5e90a7f5eade2b4dc8b443f883946d5b	1
21	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
22	0x80a9ae39310abf666a87c743d6ebbd0e8c42158e Uniswap Delete label? V3 Pool Delete label?	1
23	0x2e9af04a44e00c3e19f672ec77b9eb7bb9d8939f	1
24	0x199070ddfd1cfb69173aa2f7e20906f26b363004 GMX Delete label? Vester Delete label?	1
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1