0x8cdd4ac0284528909377f52f64f2aa9ccf989bc5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbebebeb035351f58602e0c1c8b59ecbff5d5f47b	14
2	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	11
3	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
4	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	1
5	0x47888c34e9aa879363e94e5302681e763b18d39e SushiSwap Delete label? V2 Pool Delete label?	1
6	0x5f799f365fa8a2b60ac0429c48b153ca5a6f0cf8 Deployer Delete label? GMX Delete label?	1
7	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	1
8	0x7a08b29a7ad4a19a5eca0c82f5f082872488d135	1
9	0x7b55800de02e4799f7b00a2c9963575464053f6a	1
10	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
14	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
15	0xb87a436b93ffe9d75c5cfa7bacfff96430b09868 GMX Delete label? Position Router Delete label?	1
16	0xbe3e229319f86f5ee96ee1dc0b6d55e8b68a439e Short Volatility - ARB/USDCe-P (PSV-ARB/USDCE-P) Delete label?	1
17	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
18	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	1
19	0xf2dbc42875e7764edbd89732a15214a9a0deb085 HTX Delete label? Hot Wallet Delete label?	1
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
21	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
22	0xfaab5e674193e2055d083ea47f7a4b9c895cd051	1
23	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	1
24	0x33fdb3b9113691681168b0617f0809544277f912	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbebebeb035351f58602e0c1c8b59ecbff5d5f47b	7
2	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
3	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
4	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
5	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
6	0xa09037517846498d4219b5bd4a16b2633cb53a5e	2
7	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
8	0xb87a436b93ffe9d75c5cfa7bacfff96430b09868 GMX Delete label? Position Router Delete label?	2
9	0xc86e2130313ee478baccfc6619e130b40ce60505	1
10	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	1
11	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
12	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	1
13	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	1
14	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	1
15	0xe754841b77c874135caca3386676e886459c2d61 Uniswap Delete label? V3 Pool Delete label?	1
16	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	1
17	0xf39b7be294cb36de8c510e267b82bb588705d977	1
18	0xf7dc0d60a0e8e8668e5cedf4301744ace37c704f	1
19	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
20	0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c RouteProcessor3_2 Delete label? SushiSwap Delete label?	1
21	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	1
22	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
23	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	1
24	0x52a70e583df18b6dc57cb38e03b8d25ebf5da387	1
25	0x7a08b29a7ad4a19a5eca0c82f5f082872488d135	1