0xd069e7fcdee8ea9619f5bc9da48ea006360489bb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3221022e37029923ace4235d812273c5a42c322d SushiSwap Delete label? V2 Pool Delete label?	2
2	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	2
3	0x515e252b2b5c22b4b2b6df66c2ebeea871aa4d69 SushiSwap Delete label? V2 Pool Delete label?	2
4	0x59d72ddb29da32847a4665d08ffc8464a7185fae Uniswap Delete label? V3 Pool Delete label?	2
5	0x8fd5ded94376d983eb3d8aee0a7c25e59a723401	2
6	0xa7041333c0b800e736df61341293734145b3db45	2
7	0xe8ee01ae5959d3231506fcdef2d5f3e85987a39c	2
8	0xbe3b9c3700171183b2b3f827d8833212d0197a96 SushiSwap Delete label? V2 Pool Delete label?	2
9	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
10	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
11	0x6a034ac28064ffa8375e4668f4ecebdf3aafcba0	1
12	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
13	0x93bcfb0469fd7e8e855abe81e13cf2e0f0192e48	1
14	0x99ec874578e3677841900e1a19d2997a1f88c0d7	1
15	0x9dd329f5411466d9e0c488ff72519ca9fef0cb40 Swap Flash Loan Delete label? Synapse Protocol Delete label?	1
16	0xa66b20912cbea522278f3056b4ae60d0d3ee271b DXswap (DXS) Delete label? Swapr Delete label?	1
17	0xadfad8befdfd6d94f7cfbe22d6639c224a80d2b6	1
18	0xb0cabfe930642ad3e7decdc741884d8c3f7ebc70	1
19	0xb52781c275431bd48d290a4318e338fe0df89eb9	1
20	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
21	0xb7c9609cc9083e135d9315c355db4334c07e7c2c	1
22	0xc94560e81ce1a78b2a5f686a9a913e8560c00234 Uniswap Delete label? V3 Pool Delete label?	1
23	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
24	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	1
25	0xdd8a0c2de701cc271656092c1c045345a5b06354	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	4
2	0x2ddf41d89418d2c6e00e39f7e6eb91726020d99e	2
3	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
4	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	2
5	0x17c14d2c404d167802b16c450d3c99f88f2c4f4d Uniswap Delete label? V3 Pool Delete label?	1
6	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	1
7	0x304baac971c4596f63857dfe3eccfecd44ec5155	1
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
9	0x4d268a7d4c16ceb5a606c173bd974984343fea13	1
10	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
11	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	1
12	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
13	0x832dad11e558e8bfaf305478ff4ca5fb15768e58	1
14	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	1
15	0x97520b3d5a30be0d09c114adc8017c2b1ee49e4c Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Coinbase Verified Account Delete label? OpenSea User Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? ant1111.mode Delete label?	1
16	0x9dd329f5411466d9e0c488ff72519ca9fef0cb40 Swap Flash Loan Delete label? Synapse Protocol Delete label?	1
17	0xa0a89db1c899c49f98e6326b764bafcf167fc2ce	1
18	0xa51ee8b744e6cc1f2ac12b9eeaae8deb27619c6b	1
19	0xa8bd646f72ea828ccbc40fa2976866884f883409 Uniswap Delete label? V3 Pool Delete label?	1
20	0xb0cabfe930642ad3e7decdc741884d8c3f7ebc70	1
21	0xc82819f72a9e77e2c0c3a69b3196478f44303cf4 Uniswap Delete label? V3 Pool Delete label?	1
22	0xd6a6b9fc4589d690117724df893ae8bb1a4542f1	1
23	0xeb79e6abfb3dcf64da8b0967c3c61fdf57e84542	1
24	0xecd4bd3121f9fd604ffac631bf6d41ec12f1fafb	1
25	0xf78346e3923c98d0eebe73ae658aae8b329217a2	1