0x5de440bc5f7523fc153f00b9dbced00cc6878976

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xff2310ae4e2325ca0e60a4591d3e5c4aab0e3cf8	7
2	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
3	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	4
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
6	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
7	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
8	0x8638804effceaf43ccd67e2cbf2059a648f79ad7	2
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
10	0xb25612a2f065019fdfc50782d0879a0df42df222	2
11	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	1
12	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
13	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
14	0xfe752d8f6faeb509d919e286d83815ecc1132012	1
15	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
16	0x299fee10cd3f03ebb2f9eb5d59bfeb6c502dfeeb	1
17	0x3a09e356bf70d17173225cd3182ae9c6f98068a8	1
18	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
19	0x4a7311e085d85819900b70cda3e81892018144e9	1
20	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
21	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
22	0x8723b021b008dd370fbec1c791c390a2bc957654 TokenDistributor Delete label?	1
23	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
24	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff2310ae4e2325ca0e60a4591d3e5c4aab0e3cf8	13
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
3	0x8638804effceaf43ccd67e2cbf2059a648f79ad7	2
4	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
5	0x7178f61694ba9109205b8d6f686282307625e62d VolatileV2 AMM - wstETH/OP Delete label?	1
6	0x7818acfae045c56140219e2b8ad5f11b1b2f4919	1
7	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	1
8	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
9	0x59d813c1d0266278e2f5f146c0e222a6cfea83df Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x0da2a82ed2c387d1751ccbaf999a80b65bdb269e	1