0x8a996652aaca7d7f910cd8339612033c55c354fc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	7
2	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	3
3	0xf96c685ae9f9154405cea838a5e4bbc36ad3d31e	3
4	0xac4f3817a726016fc8254119fc48be838a21f17f	3
5	0xe4446087f273a1fbb3e66c03dc555015442fc01b	2
6	0x15c41adbed5136ec4bd1989ed555859146048905	2
7	0x3b0fda8dbbbf273a45f576d8d31fc5e71ff4b742	1
8	0x47888c34e9aa879363e94e5302681e763b18d39e SushiSwap Delete label? V2 Pool Delete label?	1
9	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	1
10	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	1
11	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
12	0x728380d4d339f60c6e15a9f00c1790b5fd9fb056	1
13	0x7ab3e1d1f706b35b7ae82987c8862e8e3904529c	1
14	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
15	0x7f528e06e695e01a4dcf7a33b530a4674a42950a	1
16	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x8888888888888888888888888888888888888888 Burn Address Delete label?	1
18	0x8d90113a1e286a5ab3e496fbd1853f265e5913c6 PMM Delete label? Tokenlon Delete label?	1
19	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
20	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
21	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	1
22	0xb88172631618c028c18bacfe459becc543b8df7d	1
23	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
25	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4d5eca271ca6668804f02cedf3c423b824c3cfbc	3
2	0x812cda2181ed7c45a35a691e0c85e231d218e273	3
3	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	1
4	0x1eaa6d5ef17db1184f06a516321796399c0c983f	1
5	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	1
6	0x33afd8f0ca82bdf07a169564eb8aca8d938579ef	1
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
8	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	1
9	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	1
10	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x6a78e84fa0edad4d99eb90edc041cdbf85925961 Camelot Delete label? Pool Delete label?	1
12	0x7b55800de02e4799f7b00a2c9963575464053f6a	1
13	0x7f528e06e695e01a4dcf7a33b530a4674a42950a	1
14	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	1
15	0x95994b992375f743533f3ac7f13dbd9b6cf25b53	1
16	0x97bca422ec0ee4851f2110ea743c1cd0a14835a1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xa5e3c35517dcd3dc43f3c4b0719ca69d924861a6	1
18	0xaf1f6c3485ad1f1640267c402d3f2bf54c0b8dd0 Uniswap Delete label? V3 Pool Delete label?	1
19	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	1
21	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
22	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
23	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	1
24	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	1
25	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	1