0x8cfd4a16d6133d68c0bdc029f7c3616361ee7549

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9373da81f82aba62605a8a03950b9aa188a02bf7	36
2	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	10
3	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
4	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	7
5	0x1c5f990d7a5494133af10a151041be98e3e801c8	5
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
7	0xfeaa137f43f88b7f767f5a67978fff8ec11cc6ef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0x05e481b19129b560e921e487adb281e70bdba463	4
9	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0xe754841b77c874135caca3386676e886459c2d61 Uniswap Delete label? V3 Pool Delete label?	4
11	0xcaa00aaf6fbc769d627d825b4faedc3aad880597 Kyber Network Delete label?	3
12	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	3
13	0x1c31fb3359357f6436565ccb3e982bc6bf4189ae Camelot Delete label? Pool Delete label?	3
14	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
15	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	2
16	0x2b6dec18e8e4def679b2e52e628b14751f2f66bc	2
17	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	2
18	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x0aacc6124269f9591a5fcb33d34654918c151221	2
20	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	2
21	0x69c7ace88288066f770a3ae9ae3a1307052a8bee	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0x7544fe3d184b6b55d6b36c3fca1157ee0ba30287	2
24	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
25	0x18be885cb78cec6d3f8f1a5770c671bc80c40411	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1c5f990d7a5494133af10a151041be98e3e801c8	21
2	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	14
3	0x2b6dec18e8e4def679b2e52e628b14751f2f66bc	11
4	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
5	0x9373da81f82aba62605a8a03950b9aa188a02bf7	6
6	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
7	0x1c5f752a5cde865f9b6b462b896404305ce401c8	4
8	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
10	0x7544fe3d184b6b55d6b36c3fca1157ee0ba30287	3
11	0xecf0e6a8d889e10f22597d1396afde8384ba3bd7	3
12	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	2
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
15	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
16	0xacb845a2a46f6de8cbae8ea234b632a99ef93d31	2
17	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
19	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	2
20	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	1
21	0xb08a8794a5d3ccca3725d92964696858d3201909 Uniswap Delete label? V3 Pool Delete label?	1
22	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
23	0xbfca4230115de8341f3a3d5e8845ffb3337b2be3 Camelot Delete label? Pool Delete label?	1
24	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	1
25	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1