0xc68dfd72070dfc2f6aada2dee7d0629287c1db6a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe2730ffe2136aa549327ebce93d58160df7821cb GMX Delete label? GMX Market (GM) Delete label?	151
2	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	92
3	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	47
4	0xd9535bb5f58a1a75032416f2dfe7880c30575a41 GMX Delete label? GMX Market (GM) Delete label?	46
5	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	41
6	0x09400d9db990d5ed3f35d7be61dfaeb900af03c9 GMX Delete label? GMX Market (GM) Delete label?	33
7	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?	29
8	0x7f1fa204bb700853d36994da19f830b6ad18455c GMX Delete label? GMX Market (GM) Delete label?	29
9	0x1cbba6346f110c8a5ea739ef2d1eb182990e4eb2 GMX Delete label? GMX Market (GM) Delete label?	27
10	0x7bbbf946883a5701350007320f525c5379b8178a GMX Delete label? GMX Market (GM) Delete label?	27
11	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	19
12	0xfec8f404fbca3b11afd3b3f0c57507c2a06de636 GMX Delete label? GMX Market Delete label? GMX Market (GM) Delete label?	14
13	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	13
14	0x8704ee9ab8622bbc25410c7d4717ed51f776c7f6	10
15	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	8
16	0x6ecf2133e2c9751caadcb6958b9654bae198a797 GMX Delete label? GMX Market (GM) Delete label?	6
17	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	6
18	0x9c2433dfd71096c435be9465220bb2b189375ea7 GMX Delete label? GMX Market (GM) Delete label?	5
19	0x7c11f78ce78768518d743e81fdfa2f860c6b9a77 GMX Delete label? GMX Market (GM) Delete label?	5
20	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	5
21	0xa656f7d2a93a6f5878aa768f24eb38ec8c827fe2 Coinbase Delete label? Hot Wallet Delete label?	4
22	0x7e47cfc64cadf44d74d248b7edee6006e9afcba8	4
23	0x0d62f1b1bf511e155e357184dcfc1e8d54b41a5f	3
24	0x6853ea96ff216fab11d2d930ce3c508556a4bdc4 GMX Delete label? GMX Market (GM) Delete label?	3
25	0x3f35705479d9d77c619b2aac9dd7a64e57151506	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	421
2	0x7e473c88c31b276765f8916cdc4e74038cadcba8	103
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	36
4	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	24
5	0x0628d46b5d145f183adb6ef1f2c97ed1c4701c55 GMX Delete label? WithdrawalVault Delete label?	18
6	0x7e47cfc64cadf44d74d248b7edee6006e9afcba8	14
7	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?	10
8	0x5987a21e4f4199e10e72e33d925fd74aa692a954	9
9	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	8
10	0x7f137d1d8d20ba54004ba358e9c229da26fa3fa9 Odos Delete label?	7
11	0x3f35705479d9d77c619b2aac9dd7a64e57151506	6
12	0x7544fe3d184b6b55d6b36c3fca1157ee0ba30287	5
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
14	0x7a70cb77a12fa2dc3fa1bc1dcbca4c79db71a289 MetaMask Delete label?	4
15	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
16	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	2
17	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
18	0x389cef541397e872dc04421f166b5bc2e0b374a5 ExternalHandler Delete label? GMX Delete label?	2
19	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	2
20	0xc68dfd72070dfc2f6aada2dee7d0629287c1db6a	2
21	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
22	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	1
23	0xc68d56ab47b89e7fd745183e9d6a10592519db6a	1
24	0xc68d90134e7db1ed3354e0c849e9565ef680db6a	1
25	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1