0xd5384786885b01d427ec06082f93016ccc99ed58

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2e3d10cc42227af0ce908f00c76ffe1de1728b4b	12
2	0x628e67db27245847e9d7fb2a5f785e68b0dc19a0	12
3	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	11
4	0xa9380ef9e5b24787400c6483fe97195cb05e5b59	10
5	0x66cd7d0cc677f42f6662622c60a5e60ef573db67	8
6	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	7
7	0x6eae941d74b4541965a46c5caee0f52217eeb913 CurvePortalOut Delete label? Portals.fi Delete label?	6
8	0x2b8c610f3fc6f883817637d15514293565c3d08a	4
9	0xc524cdd23facb0eec7ef26421a3227287a94648d SushiSwap Delete label? V2 Pool Delete label?	3
10	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	3
11	0x028171bca77440897b824ca71d1c56cac55b68a3	3
12	0xdf27a38946a1ace50601ef4e10f07a9cc90d7231	3
13	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	2
14	0x04d36a9aad2072c69e4b0cb2a403d8a893064945	2
15	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xde68ad8502874a7d5dd1758f7b0a7831f142b78a	2
18	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
19	0x78d70486316373cdc195f360de14a4ff09dd7d31	1
20	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	1
21	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	1
22	0x8ead99575732138c82ded3538b8adc38d7eec399	1
23	0x8f22f2063d253846b53609231ed80fa571bc0c8f	1
24	0x9479b62fd1cb36f8fed1eebb1bb373d238d08216 UniswapV2Pair Delete label?	1
25	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	10
2	0x2b8c610f3fc6f883817637d15514293565c3d08a	6
3	0x6eae941d74b4541965a46c5caee0f52217eeb913 CurvePortalOut Delete label? Portals.fi Delete label?	6
4	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	6
5	0xa9380ef9e5b24787400c6483fe97195cb05e5b59	5
6	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	3
7	0x028171bca77440897b824ca71d1c56cac55b68a3	3
8	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
9	0xdf27a38946a1ace50601ef4e10f07a9cc90d7231	3
10	0xbbcf169ee191a1ba7371f30a1c344bfc498b29cf Pickle Finance Delete label? vePickle (DILL) Delete label?	2
11	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	2
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	2
15	0xbf2d7c7efae7bd939943425e3504386e0582b81f	2
16	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	1
17	0xf650233ec6ea1c6717ac4f409f09e6c9ebc8c4d2	1
18	0xf9807be7bd65de8ddf59830790056a3353459fef	1
19	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x816343d7266e663ca34bc222aa91602fec531cc8	1
23	0x844dd1c66cd1346ea993cb86838c7bb8cfbd26d3	1
24	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	1
25	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1