0xc659e9f52d98f1cddbb6b80130e99faeb6c91f41

View on DeBank View on Arkhm Copy address

sniperdave.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2523b89298908fef4c5e5bd6f55f20926e22058f GMX Delete label? GMX Market (GM) Delete label?	84
2	0xfec8f404fbca3b11afd3b3f0c57507c2a06de636 GMX Delete label? GMX Market Delete label? GMX Market (GM) Delete label?	60
3	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	44
4	0xfac5ff56c269432706d47dc82ab082e9ae7d989e GMX Delete label? GMX Market Delete label? GMX Market (GM) Delete label?	33
5	0xfaeae570b07618d3f10360608e43c241181c4614 MarketToken Delete label?	10
6	0x71237f8c3d1484495a136022e16840b70ff84a69 GMX Delete label? GMX Market (GM) Delete label?	8
7	0x4d9ba415649c4b3c703562770c8ff3033478cea1 GMX Delete label? GMX Market (GM) Delete label?	7
8	0x15c6ebd4175fff9ee3c2615c556fcf62d2d9499c GMX Delete label? GMX Market (GM) Delete label?	6
9	0x4c505e0062459cf8f60fff13279c92ea15ae6e2d GMX Delete label? GMX Market (GM) Delete label?	4
10	0xfd46a5702d4d97ce0164375744c65f0c31a3901b GMX Delete label? GMX Market Delete label? GMX Market (GM) Delete label?	3
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
12	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	3
13	0xe8c19b0281580b0d2468741eb9f845c949393d76 UniswapV2Pair Delete label?	3
14	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	3
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
16	0x2c9e18bb2ef786f7b86da6c67898f053538be206	2
17	0x1290de909085fa3f3183383adaa51e214f2f7b6a	2
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
19	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	2
20	0xb397dfd3ad99cc69ce8244577c734272601a7c94	2
21	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
22	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	2
23	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
24	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	1
25	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	3
2	0x4d236e55e54ed960887659d046c60f377cca58f8	1
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
4	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1
5	0x7c09a9c30736f17043fe6d0c0a3d03a7cf6e78fd	1
6	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
7	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?	1
8	0xea8a59d0bf9c05b437c6a5396cfb429f1a57b682	1
9	0xee35e548c7457fcdd51ae95ed09108be660ea374 OCEAN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
10	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
11	0xefb02e6287bb46ac9196de3e4120e3749e8de59a Aerodrome Finance Delete label? CLPool Delete label?	1
12	0x177622e79acece98c39f6e12fa78ac7fc8a8bf62 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1