0xfa374828fed5f700bb7c7d7a8402d3db8d2acae8

View on DeBank View on Arkhm Copy address

OpenSea User

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe5e2fe2a35520a8590e739850bb640e24659e0c0	21
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
3	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	2
4	0x1440d19436beeaf8517896bffb957a88ec95a00f	2
5	0x4d268a7d4c16ceb5a606c173bd974984343fea13	2
6	0x50aaced9396405d1410dcb8974a6c30b9757a4f7	2
7	0x65fc279e4c576bd1e09fa9b462688a1e2b8413d8	2
8	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	2
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
10	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	2
11	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
12	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
13	0x8d701af02697d4caf8ace1cb29a5da587e3348d5	1
14	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
15	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
16	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
17	0x2cc6ac1454490afa83333fabc84345fad751285b	1
18	0x32cbc0b0a02a43ad8f8a58444d203b9deeb81e27	1
19	0x972bc9d6279f79be0bb76fd6db530b7f9d003436	1
20	0x199070ddfd1cfb69173aa2f7e20906f26b363004 GMX Delete label? Vester Delete label?	1
21	0x60e42999b640c1fd2ac583f879cbffaa2eacc6dc	1
22	0xa75287d2f8b217273e7fcd7e86ef07d33972042e GMX Delete label? Vested GLP (vGLP) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe5e2fe2a35520a8590e739850bb640e24659e0c0	7
2	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
3	0x1440d19436beeaf8517896bffb957a88ec95a00f	4
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
5	0x062ed83c98526ac7968efd261514ce10441bb6d8	3
6	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
8	0x50aaced9396405d1410dcb8974a6c30b9757a4f7	2
9	0x8d700a500484d605c074bd5e8acee6bf86b648d5	2
10	0x4d268a7d4c16ceb5a606c173bd974984343fea13	1
11	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x078180f8a57d14eb7b3308ff6d6872ed56e1e708	1
13	0x73cefd3eb55a83614bb505b57859e8ba80eb0f87	1
14	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	1
15	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xaa3d9fa3ab930ae635b001d00c612aa5b14d750e	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
20	0x062922fe528a307b78091a90392b18e07bbbb6d8	1
21	0xe79d4ef25f12384f5a541d1e3485df69dd81447f	1
22	0x0e85fb1be698e777f2185350b4a52e5ee8df51a6 BST 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xee9bf1d1e23784067bd7b0b3496f865038b766eb Uniswap Delete label? V3 Pool Delete label?	1
24	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x2cc6ac1454490afa83333fabc84345fad751285b	1