0xb0a7f24d03b0554a5adb97b388a28fe6749ddbb4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x13ab946c6a9645edff2a33880e0fc37f67122170	3
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
3	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	3
4	0x08b9af50709a501bf3f98fe66275d5ec409876fb	2
5	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
6	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	2
7	0x9dd45ac46b7d4bb9e45e237fb93056bccb5e2be7	2
8	0xa55813601c1c1b655e4058d5579f4f4ef2d4210a	2
9	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	2
10	0xb0c72b8b8d1b6d185bd35f459a46ffa4efa50f3d Coinbase Verified Account Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? benmoon.eth Manager Delete label? benmoon.eth Prev. Owner Delete label?	2
11	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	2
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
13	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
14	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
15	0xb3a00c3ca08a1bd29341519a4f1eaedbba82ca39 michsonmoon.eth Delete label?	1
16	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
17	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	1
18	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
19	0x755569159598f3702bdd7dff6233a317c156d3dd Hop Protocol Delete label? Reward Contract ETH Delete label?	1
20	0x75c143460f6e3e22f439dff947e25c9ccb72d2e8	1
21	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
22	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
25	0x8fd0101994fcfd4a45117a1c1f17c4490afe948c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
2	0xb0c72b8b8d1b6d185bd35f459a46ffa4efa50f3d Coinbase Verified Account Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? benmoon.eth Manager Delete label? benmoon.eth Prev. Owner Delete label?	2
3	0x5957582f020301a2f732ad17a69ab2d8b2741241	2
4	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	2
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
6	0x3a538cf7e8b4385052a2b93e6364a14de6a6f9bd	1
7	0x431187c32f30479669a9350c89ae432021ea0e86	1
8	0x48d0b2ce2842343047fe9126dc5d77d77eaca25b Uniswap Delete label? V3 Pool Delete label?	1
9	0x528f9cb4fd0f12b0ae85862bd519dcc6cc06a46a	1
10	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
11	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
12	0x63850f9dccfc839534d5dc69333403c90c10c6fd	1
13	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	1
14	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	1
15	0x6a78e84fa0edad4d99eb90edc041cdbf85925961 Camelot Delete label? Pool Delete label?	1
16	0x6c5d3688446015c26e7aa1c355e0e70eb15678eb	1
17	0x6de5bec59ed2575a799f2ac0a0aeaaaf59e61c3d	1
18	0x755569159598f3702bdd7dff6233a317c156d3dd Hop Protocol Delete label? Reward Contract ETH Delete label?	1
19	0x75c143460f6e3e22f439dff947e25c9ccb72d2e8	1
20	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
21	0x7c094cc0a9495c5f2a279dbfff3eb254a22887ed	1
22	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	1
23	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	1
24	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
25	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	1