0x917745978cbfb631da987fcc74cf291de1eb472f

View on DeBank View on Arkhm Copy address

1gemi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	10
2	0xaf2108a064faf690371dde0212666f72bf82dbad	10
3	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	9
4	0xc35dadb65012ec5796536bd9864ed8773abc74c4 BentoBoxV1 Delete label?	8
5	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
6	0xe54f3163166be6ea023342fb7ca945db0f124158	4
7	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	4
8	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	4
9	0x94f424ca4d182c2e92d1401cc5d026a4255dfdbd	4
10	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
11	0xa648b184fd49965d2e00a0baf1cb0e17e3b1dba1	3
12	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
13	0xf599765741704b9212e8cea19e42dc494977256f	2
14	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	2
15	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
16	0x770f4e38615e24e9e438b30cfabf411ec499f9b6 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
17	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
18	0x3cde75220199b1dc57edca05f913fed6fa932acc	2
19	0x5400995095445185e12a65f7a2441ed3c598beff	2
20	0x8e86d3e83a14a9d36647515aec9af8c52b2e5142	2
21	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
22	0x4e0098e7bbb122d781bfadd47c27299021ff9b70	2
23	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	2
24	0x4a7311e085d85819900b70cda3e81892018144e9	1
25	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	6
2	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
3	0xb3e6778480b2e488385e8205ea05e20060b813cb	3
4	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
5	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	2
6	0x730691cdac3cbd4d41fc5eb9d8abbb0cea795b94 UniswapV3Pool Delete label?	1
7	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
8	0xaf2108a064faf690371dde0212666f72bf82dbad	1
9	0xb0e3bb951cb9c50d40aa556f7d5f149f665a028e	1
10	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	1
11	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
13	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
14	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	1
15	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
16	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
17	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
18	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
19	0x6f167b86443d04f4b1705a0c78b6cc6ac691e381	1
20	0x70e44880d0232fd5ba19959c2ea4a2890327b69d	1