0x5bb6f3431585aba50ca5cf670d2dfd68f8f932f3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	115
2	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	12
3	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
4	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	7
5	0x391a86721ba17331366d876e94d9f0fc2fd3a459	5
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	4
8	0xdb28312a8d26d59978d9b86ca185707b1a26725b	4
9	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
10	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	4
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
12	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	3
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
15	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
17	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	2
18	0x4d9fa244e4e3d34b21640672cf8b716b0c5b6aff	2
19	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
20	0xc9f5296eb3ac266c94568d790b6e91eba7d76a11 CEX.IO Delete label? Hot Wallet Delete label?	2
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
22	0x708396f17127c42383e3b9014072679b2f60b82f	2
23	0x9c5999653f44672336c2ef0a0008587fa8b9957e HAKKA 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
25	0x1571ed0bed4d987fe2b498ddbae7dfa19519f651	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
2	0xd5589b82113fd3cf4993743d03bde11ec3380ffe	13
3	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	11
4	0x2ad6b3148a004a085326ed388078f67aaa5d3f9a	10
5	0xb9ff4a29734a5c1652a674310d11599bad6ca953	6
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0xb9ff9794593d022c92fd11355e88345dc08ba953	4
9	0xb9f2607243c287e4c9686f5eed7a9825bd6ca953	4
10	0xb9fff45e280b45e4ee646ff5f179baea4a600953	4
11	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	4
12	0xb9ff2f16b29bc43cbfc1d4ef0b90f30a38f0a953	3
13	0x0343f667264df0feb2e35d826498eed923cc2df8	3
14	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	3
15	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	3
16	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	3
17	0x03436a2cab055ef6df4ac7de832f0fb75ea82df8	3
18	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	3
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x3666f603cc164936c1b87e207f36beba4ac5f18a	3
21	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	3
22	0xb864e431a62caeb57eee0032c237e257d95b0959	2
23	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x4bf18196e7689c0bcf60e1ee81ec5d8f29ad18bd	2
25	0x9c48d48c5d61fa47effd50b2fa5eb9f650458915	2