0x68567bf3f7ddce83578d5dfd6729a799d4674989

View on DeBank View on Arkhm Copy address

daiman.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	22
2	0xe3e3a6cf662a6d7b2b8a60e8ae44636c7e014476	6
3	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	4
4	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
5	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
6	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
7	0x052ab3fd33cadf9d9f227254252da3f996431f75	2
8	0x3d6ba331e3d9702c5e8a8d254e5d8a285f223aba GMX Delete label? Position Router Delete label?	1
9	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	1
10	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	1
11	0x5f799f365fa8a2b60ac0429c48b153ca5a6f0cf8 Deployer Delete label? GMX Delete label?	1
12	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
13	0x686ae76140293519a867466c950257e5ac3738c8	1
14	0x75fa3be54d5b3571ed19f3eeace61fa1566ef948 SushiSwap Delete label? V2 Pool Delete label?	1
15	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
16	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	1
17	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
18	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
20	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	1
21	0xf7edb240dbf7bbed7d321776afe87d1fbcfd0a94 Risedle Vault ETHUSDC (RVETHUSDC) Delete label?	1
22	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
23	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
24	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
25	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdc723b71ca7ed367624a906a008893c69f291894	20
2	0xbc78f2dbeb4a3cda5f3487c68767ca7da7149346	6
3	0xbc788e47372af868d9a44951377a990b180a9346	5
4	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
5	0x700db4494b8ed094f888b4f7ef5dbffddaf267bb	2
6	0x16e1c7becdd3bd7171aced6f0774e076a1a3ccd6	2
7	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
8	0x6a78e84fa0edad4d99eb90edc041cdbf85925961 Camelot Delete label? Pool Delete label?	1
9	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	1
10	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
11	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
13	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	1
14	0xf7edb240dbf7bbed7d321776afe87d1fbcfd0a94 Risedle Vault ETHUSDC (RVETHUSDC) Delete label?	1
15	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
16	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
17	0x013632f8b022a15f465c8f9bbe6664197401196a	1
18	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x0243e2fe2faf6925d2361ec0431d4627844f7b3c	1
20	0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b AIDOGE (AIDOGE) Delete label? ArbDoge AI Delete label?	1
21	0x16cd38b1b54e7abf307cb2697e2d9321e843d5aa Angle Protocol Delete label? Angle Protocol USDC-EUR Vault Delete label?	1
22	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	1
23	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	1
24	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	1