0x5ebd46dc5738fed7a23d73d0021a61c0484b0c52

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2253dc54d79df2d7ded686239e3402fea63a685c	17
2	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	7
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
4	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	5
5	0x63850f9dccfc839534d5dc69333403c90c10c6fd	4
6	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
7	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	3
8	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	2
9	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	2
10	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
11	0xb5c88537d8f5f356e43ec94e20f7eb26bd1ac967	2
12	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
13	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
14	0x21a2f6a0d2156bb069b3062e249072cec2da9320	1
15	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
16	0x6716ed27f13161ce3374f0d2cc8cef181681e5eb	1
17	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
18	0x7ab3e1d1f706b35b7ae82987c8862e8e3904529c	1
19	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
20	0x7ec3717f70894f6d9ba0be00774610394ce006ee LFJ (prev. Trader Joe) Delete label? Pair Delete label?	1
21	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0xea340c9add88cf73ad1cf77fc32c6a1b279dc72d	1
24	0x8f899b677be01eb7ab20d1c1f1cfde471766c098	1
25	0xa0fd049466d57fc3637e27ca585d59e0ad86b902	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x63850f9dccfc839534d5dc69333403c90c10c6fd	6
2	0x30ebba8055464bf4f4c8e5130116764792bf8ecd	3
3	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
4	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	2
5	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
6	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
7	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	2
8	0x30eb1898c6ba440af35f2bd4586e0a7cc1ad8ecd	1
9	0x339efc059c6d4aa50a41f8246a017b57aa477b60	1
10	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	1
11	0x5682a39078edce41a65f1bd8733bf9ca2bbe3b1b	1
12	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	1
13	0x71414d79633910bbae5137e8dc152240db8cb5a0	1
14	0x78e2b408a1c08d575385624cf52b214a91fa7233	1
15	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	1
16	0x90927c8165730e79c08b9bc74d17edba353257e2	1
17	0xa3469aab687337a009f3f7edf5bf4a00cd841ff6 Uniswap Delete label? V3 Pool Delete label?	1
18	0xc9c8a2ae2354a97e737301133fcd2f95de88529b High Transacting Delete label?	1
19	0xc9fa5830525c116134f4fd9c5d16f3ac229e8867	1
20	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xdf34e7548af638cc37b8923ef1139ea98644735a LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
22	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	1
23	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
25	0x13fda18516eafe5e8ae930f86fa51ae4b6c35e8f LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	1