0x5dc3dbf598fe18ca54dd43a5d5931ba3780bd98d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x28114a7cfac7d617f4de0325997a1f2726af95ea	4
2	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	4
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
4	0x63850f9dccfc839534d5dc69333403c90c10c6fd	4
5	0x5602aba2111aa4ae90ad34a5b5b815f26d69c94b SushiSwap Delete label? V2 Pool Delete label?	3
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
7	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
9	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	2
10	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
11	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
12	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
13	0x0a5f3c8633b0abe29d229db1f730ed46a60dced2	2
14	0x468b88941e7cc0b88c1869d68ab6b570bcef62ff Uniswap Delete label? V3 Pool Delete label?	1
15	0x3c711d3b25ae5c37ee38afc10b589c3bc6419edf	1
16	0x310a09b51501d893988401fba75c47dc59f1b42a	1
17	0x21a2f6a0d2156bb069b3062e249072cec2da9320	1
18	0x08687dd94b1e084808b549fb5594d6e3d3b7b948	1
19	0x2b734ec7555cb49c755a9495a8d17cd2383926e0	1
20	0x578a045e235a481843442ed14745bcf11e268581	1
21	0x2a31b63c3a2a2c06e4aaa624071880b72a122fb1 Uniswap Delete label? V3 Pool Delete label?	1
22	0x1d9b044393804ccfa2da3127470c9f65d4e0e5e6	1
23	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
24	0x5598bbfa2f4fe8151f45bba0a3ede1b54b51a0a9 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	1
25	0x4fd47e5102dfbf95541f64ed6fe13d4ed26d2546 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	5
2	0x5602aba2111aa4ae90ad34a5b5b815f26d69c94b SushiSwap Delete label? V2 Pool Delete label?	4
3	0x63850f9dccfc839534d5dc69333403c90c10c6fd	3
4	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
6	0xbc89b707364f71bed981047fefc9466c284b932b	2
7	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	2
8	0x65753f23dee929b5ef398b7b66c464a72e8aa8b0	2
9	0x0a5f3c8633b0abe29d229db1f730ed46a60dced2	2
10	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
11	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
12	0x8a75acb61678515105b498d5cdcddc5362956e97	2
13	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
14	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	2
15	0xbc8971e4e6c40b6066cdef36b09353cf7184932b	2
16	0x5d40f52f8e9d91c84ca6d81bd9dff1f10e0dbe89	1
17	0x6575a0668860a5141b38f87aaed2d37b875558b0	1
18	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
19	0x7f528e06e695e01a4dcf7a33b530a4674a42950a	1
20	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	1
21	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
22	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1
23	0xa8ba6d8cfc317a8ba8d71efb185dfa34162ec47e Uniswap Delete label? V3 Pool Delete label?	1
24	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	1
25	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1