0xd36464fd0a77468527b88f6e694b5d2b4a386681

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	159
2	0xbebebeb035351f58602e0c1c8b59ecbff5d5f47b	73
3	0x1c11f4f6d5c57729d8878b4da89d6fe0c6aea6e5	12
4	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	10
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
7	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	6
8	0x91e5fab3cdd0ec9b1b3f629bbbcbee99e31664fc	6
9	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	4
10	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	4
11	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	4
12	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
14	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x1c3fe783a7c06bfabd124f2708f5cc51fa42e102	2
16	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
17	0x81ae3d05e4f0d0dd29d6840424a0b761a7fdb51c	2
18	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	2
19	0x73186f2cf2493f20836b17b21ae79fc12934e207	2
20	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
21	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	2
22	0x776df03a2d5a1baec99181694f831d930205b811	2
23	0x0a5f3c8633b0abe29d229db1f730ed46a60dced2	2
24	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
25	0x67d6cbf707fe5747989cb2c3758d101e11459ea9	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	161
2	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	70
3	0x61cbb92c47c3e493c0a3d708950ed149e0206e47	10
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
6	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	6
7	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	5
8	0x61cb89e15d17b842845a3f4e20adc8e735376e47	4
9	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	4
10	0x776df03a2d5a1baec99181694f831d930205b811	3
11	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	3
12	0xbebebeb035351f58602e0c1c8b59ecbff5d5f47b	3
13	0x1922c36f3bc762ca300b4a46bb2102f84b1684ab	3
14	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	3
15	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	3
16	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
17	0x75c143460f6e3e22f439dff947e25c9ccb72d2e8	2
18	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	2
19	0x64ca46508ad4559e1fd94b3cf48f3164b4a77e42	2
20	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	2
21	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
22	0x01efed58b534d7a7464359a6f8d14d986125816b Camelot Delete label? Pool Delete label?	2
23	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
24	0x5928f9f61902b139e1c40cba59077516734ff09f	2
25	0x5602aba2111aa4ae90ad34a5b5b815f26d69c94b SushiSwap Delete label? V2 Pool Delete label?	2