0xd1caa1ff30735568849c1c797425d377bb7ce8f6

View on DeBank View on Arkhm Copy address

"maumau" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09400d9db990d5ed3f35d7be61dfaeb900af03c9 GMX Delete label? GMX Market (GM) Delete label?	15
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
3	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	9
4	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	8
5	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	7
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
8	0x6853ea96ff216fab11d2d930ce3c508556a4bdc4 GMX Delete label? GMX Market (GM) Delete label?	4
9	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	4
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
11	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	4
12	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	3
13	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0xae56177e405929c95e5d4b04c0c87e428cb6432b	3
15	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
16	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
17	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	3
19	0x55391d178ce46e7ac8eaaea50a72d1a5a8a622da GMX Delete label? GMX Market (GM) Delete label?	3
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
21	0x7bbbf946883a5701350007320f525c5379b8178a GMX Delete label? GMX Market (GM) Delete label?	2
22	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	2
24	0x7dfae4316f3e5758863a056b5b4c8be63c69915e Uniswap Delete label? V3 Pool Delete label?	2
25	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	37
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	21
3	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	16
4	0x14adf53c57aeb3bb4a665f37ba0b80eac428f495	2
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
6	0x5ca0f33f1ebd140def87721291ff313a9141f79e	2
7	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	2
8	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	2
9	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
10	0x138c115bdcc8709d7f782ecc29dfb3829907d74b	1
11	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	1
12	0x47888c34e9aa879363e94e5302681e763b18d39e SushiSwap Delete label? V2 Pool Delete label?	1
13	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
14	0x2f6b213a1331ba981cb740794b2ad58c31f8400f	1
15	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	1
16	0x070ca92f568037d351666b3918a0f6ba7ad20ed1	1
17	0x2bb7d689780e7a34dd365359bd7333ab24903268	1
18	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
19	0x38581aa6fc9d4bd4555327eb308fbcc499ee21b0	1
20	0x27a6a289b2e5dfa0a0473ff9cabe18e0d6ff072e Camelot Delete label? Pool Delete label?	1
21	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
22	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	1
23	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	1
24	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	1
25	0x38570fe42ec6ce987f0d417843d5d153b82e21b0	1