0x7819bf532b78eb862e3747acfe085bc38534501e

View on DeBank View on Arkhm Copy address

basednick.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x958cc92297e6f087f41a86125ba8e121f0fbecf2 Cap Finance Delete label? Pool USDC Delete label?	222
2	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	126
3	0xbed32937d8a5d1421241f52809908f1a17d75bdb	86
4	0xcaec650502f15c1a6bff1c2288fc8f819776b2ec	30
5	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	12
6	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	10
7	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	9
8	0x3d6ba331e3d9702c5e8a8d254e5d8a285f223aba GMX Delete label? Position Router Delete label?	7
9	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	6
10	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
11	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	5
12	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
13	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	4
14	0xdd90e5e87a2081dcf0391920868ebc2ffb81a1af Bridge Delete label? Celer Network Delete label?	3
15	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	3
16	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	2
17	0x17c14d2c404d167802b16c450d3c99f88f2c4f4d Uniswap Delete label? V3 Pool Delete label?	2
18	0x62ff5be795262999fc1ebac29277575031d2da2c	2
19	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?	2
20	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	2
21	0x70df9dd83be2a9f9fcc58dd7c00d032d007b7859 SushiSwap Delete label? V2 Pool Delete label?	2
22	0x9df602ee0075a40f6f4cc92b68219ac543e70001	2
23	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
24	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
25	0x7864ba11676b8cc286a7367b3cfd504968920b3a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbed32937d8a5d1421241f52809908f1a17d75bdb	305
2	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	166
3	0xcaec650502f15c1a6bff1c2288fc8f819776b2ec	95
4	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	17
5	0x3d6ba331e3d9702c5e8a8d254e5d8a285f223aba GMX Delete label? Position Router Delete label?	14
6	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	9
7	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	7
8	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
9	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?	5
10	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
11	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
12	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	4
13	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	3
14	0x39d18a6208e7a49b7da6a3d7ad54c024ca9d6253	2
15	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	2
16	0x92c63d0e701caae670c9415d91c474f686298f00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x92c5627b38a0cf70fe8f15bee58fbfc54a198f00	1
19	0x92c905c3003f80e7db8d0b11a4cc88bdd1398f00	1
20	0x92f82379fdd7e6d6b0a74d5822074e43a05a519e	1
21	0x92fd143a8fa0c84e016c2765648b9733b0aa519e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	1
23	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
24	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	1
25	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1