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0x8cfdc192c44f1c5231fa88381d218c6c5f5426e8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2523b89298908fef4c5e5bd6f55f20926e22058f GMX Delete label? GMX Market (GM) Delete label?	13
2	0xfac5ff56c269432706d47dc82ab082e9ae7d989e GMX Delete label? GMX Market Delete label? GMX Market (GM) Delete label?	10
3	0x4c505e0062459cf8f60fff13279c92ea15ae6e2d GMX Delete label? GMX Market (GM) Delete label?	7
4	0x15c6ebd4175fff9ee3c2615c556fcf62d2d9499c GMX Delete label? GMX Market (GM) Delete label?	5
5	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	4
6	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0xdc4e96a251ff43eeac710462cd8a9d18dc802f18 GMX Delete label? GMX Market (GM) Delete label?	3
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
10	0xfd46a5702d4d97ce0164375744c65f0c31a3901b GMX Delete label? GMX Market Delete label? GMX Market (GM) Delete label?	2
11	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x7b2d09fca2395713dcc2f67323e4876f27b9ecb2 GMX Delete label? GMX Market (GM) Delete label?	1
13	0xf913b4748031ef569898ed91e5ba0d602bb93298 GMX Market Delete label?	1
14	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	1
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
16	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	23
2	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1