0x72c8294e07d7898f8eb36c26ae4b82f521c87ace

View on DeBank View on Arkhm Copy address

daibtc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	12
2	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	6
3	0x6f32a4df93a7354a5c33c590b51dff938d249c9b	4
4	0xbe3de7fb9aa09b3fa931868fb49d5ba5fee2ebb1	4
5	0x1c3fe783a7c06bfabd124f2708f5cc51fa42e102	4
6	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	3
7	0x755569159598f3702bdd7dff6233a317c156d3dd Hop Protocol Delete label? Reward Contract ETH Delete label?	3
8	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	2
9	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	2
10	0x9dd8685463285ad5a94d2c128bda3c5e8a6173c8	2
11	0xc94560e81ce1a78b2a5f686a9a913e8560c00234 Uniswap Delete label? V3 Pool Delete label?	2
12	0xd4d28588ac1d9ef272aa29d4424e3e2a03789d1e	2
13	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
14	0xb0cabfe930642ad3e7decdc741884d8c3f7ebc70	2
15	0x50450351517117cb58189edba6bbad6284d45902 Uniswap Delete label? V3 Pool Delete label?	2
16	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	2
17	0x59bf0545fca0e5ad48e13da269facd2e8c886ba4	2
18	0x73186f2cf2493f20836b17b21ae79fc12934e207	2
19	0xb87a436b93ffe9d75c5cfa7bacfff96430b09868 GMX Delete label? Position Router Delete label?	2
20	0x84e899fee5ca40ce688c647083890a204830a180	2
21	0x9dd329f5411466d9e0c488ff72519ca9fef0cb40 Swap Flash Loan Delete label? Synapse Protocol Delete label?	2
22	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
23	0x1087a3254c35a7809cd6112422ea195ecda6e993 Uniswap Delete label? V3 Pool Delete label?	1
24	0x199070ddfd1cfb69173aa2f7e20906f26b363004 GMX Delete label? Vester Delete label?	1
25	0x358f2f042ff4931306b0be4f761b32ba49329957	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	13
2	0xe0efa02fa070711718eebfa0a5f1ec5bf2684cbd	8
3	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	8
4	0x9dd329f5411466d9e0c488ff72519ca9fef0cb40 Swap Flash Loan Delete label? Synapse Protocol Delete label?	6
5	0x59bf0545fca0e5ad48e13da269facd2e8c886ba4	5
6	0x73186f2cf2493f20836b17b21ae79fc12934e207	5
7	0x0db3fe3b770c95a0b99d1ed6f2627933466c0dd8 Swap Flash Loan Delete label? Synapse Protocol Delete label?	4
8	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	4
9	0x50450351517117cb58189edba6bbad6284d45902 Uniswap Delete label? V3 Pool Delete label?	4
10	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	4
11	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	4
12	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	3
13	0xe8ee01ae5959d3231506fcdef2d5f3e85987a39c	3
14	0xa5a33ab9063395a90ccbea2d86a62eccf27b5742	3
15	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
16	0x6cc0d643c7b8709f468f58f363d73af6e4971515	3
17	0x78d46cecf0ae4757f430d95b2d7eaa18d7087872	3
18	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
19	0x9a28f7ab9aeb4f14fc4c580938f8f5e89ce98084	3
20	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	3
21	0x74937738fb76a52d1941ee7b8c67e572c320e5af	2
22	0x16e818e279d7a12ff897e257b397172dcaab323b SushiSwap Delete label? V2 Pool Delete label?	2
23	0x0428abb5ab93733ff55be4bb82737750e7773115	2
24	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	2
25	0x70498de58afd518221e9a9192ecce95cc7bddec5	2