0xace98df8e5a2d40e0a7b9ecf268d458a0baf6083

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	15
2	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	12
3	0x8704ee9ab8622bbc25410c7d4717ed51f776c7f6	8
4	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	8
5	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	8
6	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	7
7	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	7
8	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	5
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
10	0x09400d9db990d5ed3f35d7be61dfaeb900af03c9 GMX Delete label? GMX Market (GM) Delete label?	5
11	0x0ccb4faa6f1f1b30911619f1184082ab4e25813c GMX Delete label? GMX Market (GM) Delete label?	5
12	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	4
13	0x2d340912aa47e33c90efb078e69e70efe2b34b9b GMX Delete label? GMX Market (GM) Delete label?	4
14	0x7f1fa204bb700853d36994da19f830b6ad18455c GMX Delete label? GMX Market (GM) Delete label?	3
15	0xc7abb2c5f3bf3ceb389df0eecd6120d451170b50 GMX Delete label? GMX Market (GM) Delete label?	3
16	0x199070ddfd1cfb69173aa2f7e20906f26b363004 GMX Delete label? Vester Delete label?	3
17	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
18	0x248c35760068ce009a13076d573ed3497a47bcd4 GMX Delete label? GMX Market (GM) Delete label?	2
19	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
20	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
21	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	2
22	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	2
23	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
24	0x1cbba6346f110c8a5ea739ef2d1eb182990e4eb2 GMX Delete label? GMX Market (GM) Delete label?	1
25	0x34308aed2e33509c73a76e541dafc54a59b05556	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	36
2	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	7
3	0x757ff60f0af96997bef739c8f181915b58ed8754	7
4	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	5
6	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	5
7	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	4
8	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?	3
9	0x0812d99881ac2128e35a7bb6ee561ea3796be8f5	3
10	0x757ff4056feaf46ce24af206cea9fa9cb4e98754	3
11	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	2
12	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
14	0xc473e2aee3441bf9240be85eb122abb059a3b57c Uniswap Delete label? V3 Pool Delete label?	2
15	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
16	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	2
18	0x4877e35d8f57eeefd79cff0f788edfcb551ec34a	2
19	0x3de2ecaf44f150e30e797dca5c470433ede3247f	2
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
21	0x26271dfddbd250014f87f0f302c099d5a798bab1	1
22	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
23	0xdf084d5b376b08501ac41f82da5ddcd9356d727c	1
24	0xdf086fdbb9bcc7e76797a5c3eecfc070ebf8727c	1
25	0xb1222a6454366c9ba3ccf4d393396061ed312066	1