0x95f438da4e48382f8864964cccd238a53aaa5cc2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbc57a6567a0655b1e2805961fc4f20e6a1ff55bd	95
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	83
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	38
4	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	37
5	0x9bcec14dc77c555d45921fd03ae98615c3c7152c PlsRdntRewardsDistroV2 Delete label? Plutus Dao Delete label?	24
6	0xf2d315ff65d99f0ccd5c0f2b495796b330305810 UniswapV3Pool Delete label?	24
7	0x7bbbf946883a5701350007320f525c5379b8178a GMX Delete label? GMX Market (GM) Delete label?	23
8	0x030571cda878781cdbbe669d63aa87d9d7371ca1 Uniswap Delete label? V3 Pool Delete label?	21
9	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	19
10	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	18
11	0x09400d9db990d5ed3f35d7be61dfaeb900af03c9 GMX Delete label? GMX Market (GM) Delete label?	16
12	0xf83f9ab899c8e6500e7c31c11e6a6a14992acd8a	13
13	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	13
14	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	12
15	0xe2415ff1fbe5e8f330481c7b9d9962c5851ff7cc	12
16	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	12
17	0x6dfbd050d70729dab2381c36ac82ebd8d8c192c9	11
18	0x77b213811d1b4cd10f659db23aebaeaaf51abcd5	7
19	0x8704ee9ab8622bbc25410c7d4717ed51f776c7f6	7
20	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	6
21	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	6
22	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	5
23	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	5
24	0x1d0fefe751f0a35a1a67b90a3cf4a2ee2f64745e	4
25	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf83f8e1d36c8f6c35b13a1a05cafb0b28481cd8a	161
2	0x056febb8835fac5d249709aab941e5e9192acd8a	132
3	0xbc57a6567a0655b1e2805961fc4f20e6a1ff55bd	93
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	78
5	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	55
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	41
7	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	38
8	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	36
9	0xf83fdc411fbb471ff14ce29954f032a2392acd8a	32
10	0x3fb69d8720816a604487f2fd5813b72c15dd77ea	24
11	0x030571cda878781cdbbe669d63aa87d9d7371ca1 Uniswap Delete label? V3 Pool Delete label?	19
12	0xe2415ff1fbe5e8f330481c7b9d9962c5851ff7cc	17
13	0x0f32a1597b43a8cb2f20e8d3023a39c532ff6978	11
14	0x446bf9748b4ea044dd759d9b9311c70491df8f29 Uniswap Delete label? V3 Pool Delete label?	11
15	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	6
16	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	6
17	0xf83fdc4119876a8fbc415cc4f868b072abfacd8a	6
18	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
19	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	5
20	0x2df1b1a8356f83a2dea40ddac3dc108da4e83df7	4
21	0x1d0fefe751f0a35a1a67b90a3cf4a2ee2f64745e	4
22	0xf83f18aa0fe339fad98ffd31269fc278728ccd8a	4
23	0x035d9815ae5af78d568721fa118bb93428c91f51	3
24	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	3
25	0x54fa262a76f3d4b183c5eb76bc210858e388e019	3