0xa59aacf40c56b0891bff7c946865ea13787949f1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	263
2	0x7ab3e1d1f706b35b7ae82987c8862e8e3904529c	14
3	0x21a2f6a0d2156bb069b3062e249072cec2da9320	7
4	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	5
5	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	4
6	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	3
7	0x5f6fc4de73bb75e761b4f5aae6ad1ea467ffff7a	3
8	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	3
9	0x6a4ae8e8bd5d8b0a5391fb5a6458712e5773d682	3
10	0xff571cd8096e2fdb39335fc3845771a23af2daaa	3
11	0x6157f38586897671f2b9038bf81189ef26535f19	2
12	0x38a669a04867e96d0a56c768fa4332c94fd13e72	2
13	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	2
14	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0x46c0fe865545353311d61e247201a1de3ca0e62e	1
17	0x3c711d3b25ae5c37ee38afc10b589c3bc6419edf	1
18	0x16933152994cb88a04e9bc3230806573c768978f	1
19	0x394d3188658226c0c8c4158968bb40772b88bb08	1
20	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
23	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
24	0x626b9d80ebc0ded0e92ba4061fe70d3154ba6d2e	1
25	0x5ba983dd8781c78b5dc0fb859298528ed06104d6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x700db4494b8ed094f888b4f7ef5dbffddaf267bb	197
2	0x3373605b97d079593216a99cef357c57d1d9648e	30
3	0x7e3e803e966291ee9aa69e6fada116cd07462e5d	7
4	0xdc723b71ca7ed367624a906a008893c69f291894	7
5	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	6
6	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	5
7	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
8	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	4
9	0x6a4ae8e8bd5d8b0a5391fb5a6458712e5773d682	4
10	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	3
11	0xdcf556308551681eeff3e60f314ef9ac0b15c67c	2
12	0x38a669a04867e96d0a56c768fa4332c94fd13e72	2
13	0xfb6a142dc2fb922130027c135326e165fe1a039c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x67d6cbf707fe5747989cb2c3758d101e11459ea9	2
15	0x9cdd0454985bf5dfb30b156c0d77d60ceb430718	2
16	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
17	0x46c0fe865545353311d61e247201a1de3ca0e62e	1
18	0x46632181e4bc5eec79a600c84ff35c6763e24ef3	1
19	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	1
20	0x43da5887f0f6f956a525e3627f646a2ca86ed5bd	1
21	0x19e5910f61882ff6605b576922507f1e1a0302fe DLP_19e5910f (DLP) Delete label?	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0x6157f38586897671f2b9038bf81189ef26535f19	1
24	0x5f6fc4de73bb75e761b4f5aae6ad1ea467ffff7a	1
25	0x5b498814105e70f95d9b834c302c5e28fe0e6c5b	1