0xca4dea87dd8f973d0ee8f0686dbe22b322b8ecc3

View on DeBank View on Arkhm Copy address

bitmusk.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	15
2	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	7
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
4	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	3
5	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	2
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
7	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	2
8	0x21a2f6a0d2156bb069b3062e249072cec2da9320	2
9	0x05e481b19129b560e921e487adb281e70bdba463	2
10	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
11	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
12	0x1c31fb3359357f6436565ccb3e982bc6bf4189ae Camelot Delete label? Pool Delete label?	2
13	0x3bfb1ac033ff0ae278be0583fccc900fbd9382c6	1
14	0x3b0fda8dbbbf273a45f576d8d31fc5e71ff4b742	1
15	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
16	0x643d4d8c41a73442fdc5352e83367f0fa8cfaaec	1
17	0x325f3f56767b7eabaf804f247fa90e3454789c37 btccountry.eth Delete label?	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x53e240c0f985175da046a62f26d490d1e259036e Seamless Protocol Delete label? Seamless USDC (SUSDC) Delete label?	1
21	0x24704aff49645d32655a76df6d407e02d146dafc SushiSwap Delete label? V2 Pool Delete label?	1
22	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	1
23	0x50b2eadb950e822cae101a8af780bced3382d6fd LionDexIDO Delete label?	1
24	0x49f7e12f7b780b8856ef09986b66aa6bfeb39a49 @Occinft Delete label? spiritgolem.eth Delete label?	1
25	0x3ec0eddcd1e25025077327886a78133589082fb2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb8499025d2c4f67b139d179f6b732c90401082fd	6
2	0x9bf983cde29281e12c68ee0b05ce7493ccc3702e	5
3	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	3
4	0xd18f3e44f2bdbf85b9961dfc0bad7194407a1c44	2
5	0x6253b16e0a905a89b11e6f9b76653f185895762b	2
6	0xdbcce6f5822c1019a2214e488e739dde93b6f73b	2
7	0xdc28bac5949fd062624094787dfe21e78a185c81	2
8	0x50b2eadb950e822cae101a8af780bced3382d6fd LionDexIDO Delete label?	2
9	0x80301a632e1d9df31841d43a85f59856658149fb	2
10	0x154e2b1dbe9f493ff7938e5d686366138ddce017	2
11	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	2
12	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
13	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
14	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	1
15	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	1
16	0x9ba666165867e916ee7ed3a3ae6c19415c2fbddd	1
17	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
18	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
19	0xbb5ca40b2f7af3b1ff5dbce0e9cc78f8bfa817ce	1
20	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
21	0xcb0a4177e0a60247c0ad18be87f8edff6dd30283 Hop Protocol Delete label? SwapUtils Delete label?	1
22	0xd18f4641569d70ec9dc793f99936bae93f8c1c44	1
23	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
24	0xe3f6c40aa13aa16b180a6d26256db3bb1fd6f6e8 Gate Deposit Delete label?	1
25	0x00000000005bbb0ef59571e58418f9a4357b68a0	1