0x9d2beea6625c1991c796c498b93842d9e09cb6d6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	9
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	8
3	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	6
4	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	5
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
6	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
7	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
8	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	3
9	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	2
10	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	2
11	0xa961f0473da4864c5ed28e00fcc53a3aab056c1b Uniswap Delete label? V3 Pool Delete label?	2
12	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
13	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	2
14	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	2
15	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	2
16	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	2
17	0x362fa9d0bca5d19f743db50738345ce2b40ec99f LiFi Delete label? LiFiDiamond Delete label?	2
18	0x80d40e32fad8be8da5c6a42b8af1e181984d137c	2
19	0x31fa55e03bad93c7f8affdd2ec616ebfde246001 Uniswap Delete label? V3 Pool Delete label?	2
20	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x13ab946c6a9645edff2a33880e0fc37f67122170	2
22	0x314f0a7bb5ddb4daecece9d3297e00e088713aff	2
23	0x0857832548ab9dd3724943305b1ca5d230341b90	2
24	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
25	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x282579ea1bf08d934916ee97fe7aeced4b2279ba	14
2	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	7
3	0xc8884ede1ae44bdff60da4b9c542c34a69648a87	6
4	0xf85fa96193f411ae7baa892dd4abb7dacedf9191 UniswapV3Pool Delete label?	6
5	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	5
6	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	5
7	0x2825159b02c5f3788f3a6bd80874caeb824f79ba	5
8	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	4
9	0x438d3e9cacab4614a8f1613ac7b182378d76e1f8 UniswapV2Pair Delete label?	4
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
11	0x910d128c29098ae8418fd47c29c2cd20aca491f4	3
12	0xa961f0473da4864c5ed28e00fcc53a3aab056c1b Uniswap Delete label? V3 Pool Delete label?	3
13	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	3
14	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	3
15	0xaa3d9fa3ab930ae635b001d00c612aa5b14d750e	2
16	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	2
17	0x80d40e32fad8be8da5c6a42b8af1e181984d137c	2
18	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x362fa9d0bca5d19f743db50738345ce2b40ec99f LiFi Delete label? LiFiDiamond Delete label?	2
20	0x1f80c96ca521d7247a818a09b0b15c38e3e58a28	2
21	0x6d00f6994f36ec1a3bd008dbbc84dfa46a939001	2
22	0x850111d142d795fac4c4391a6a4936343ab1ed93	2
23	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
24	0x2dd4451f91d8b0b7de7a7ee4b2f2827776e9fdd8	2
25	0x2afdc7ce1dfa9fe9748a48ac71fdf85131e8bfba	2