0xfabf827d4340f21ab6f7469698d51deafec35607

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	44
2	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	29
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	21
4	0x698ee32575dc58ddc0dd2e8b80d2eab8af1e94e1	5
5	0xd65754e039dba5ff19ccb0c11786d495b6246ae8	4
6	0x8704ee9ab8622bbc25410c7d4717ed51f776c7f6	4
7	0xc1c88785e9b5c9c85b3f6c99255c3bef9e3b14a7 Coinjar Delete label? Hot Wallet Delete label?	3
8	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	3
9	0x6ecf2133e2c9751caadcb6958b9654bae198a797 GMX Delete label? GMX Market (GM) Delete label?	3
10	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	3
11	0x05c5bdbc7b3c64109ddcce058ce99f4515fe1c83 Uniswap Delete label? V3 Pool Delete label?	2
12	0x6345a9f7e7069d478fff3595f1522f28d8405151	2
13	0xdc4e96a251ff43eeac710462cd8a9d18dc802f18 GMX Delete label? GMX Market (GM) Delete label?	2
14	0xb7a71c2e31920019962cb62aeea1dbf502905b81 UniswapV3Pool Delete label?	2
15	0xe2730ffe2136aa549327ebce93d58160df7821cb GMX Delete label? GMX Market (GM) Delete label?	2
16	0x09400d9db990d5ed3f35d7be61dfaeb900af03c9 GMX Delete label? GMX Market (GM) Delete label?	2
17	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x44c95bf226a6a1385beaced2bb3328d6afb044a3 Uniswap Delete label? V3 Pool Delete label?	1
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
20	0x3fc58bb9982c572d625dcf96967668bf1e91d4a6	1
21	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
22	0x10ac42537ba4ab9ff6a99dbf32dacf6bac2e950a	1
23	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	1
24	0x6853ea96ff216fab11d2d930ce3c508556a4bdc4 GMX Delete label? GMX Market (GM) Delete label?	1
25	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	118
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xd056de1794ffa0527a87171a7bc34cbd5fccce76	2
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
6	0x44c95bf226a6a1385beaced2bb3328d6afb044a3 Uniswap Delete label? V3 Pool Delete label?	2
7	0x28b58e0ff117f3c486010dda9b9ab54fa0ce4834	1
8	0x3fc58bb9982c572d625dcf96967668bf1e91d4a6	1
9	0x530433ee503a05c5dfc9ccac7740df230ee3adbd UniswapV2Pair Delete label?	1
10	0x6345a9f7e7069d478fff3595f1522f28d8405151	1
11	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
12	0x6df064f04ddfb2bb53da21af9d56701726700145 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
14	0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
15	0x8687ecec96ac54d163b44907e0bdc34da5b8a6fa	1
16	0x87df58bd073e632158c7d359fbbeea6a12b307e5	1
17	0x8984619ba08ad0cf9c8ec7ea397ec5546fbc5729 UniswapV2Pair Delete label?	1
18	0x953be9c1adb9c651bbec52e614c06eee7ff9aa27	1
19	0x989d7bd9981a6f30baccb844c23f89b7c67ef5b1	1
20	0x9a103ab4fe2de5db16338b16fd7550d21d7b8db6	1
21	0xa1db2fc9b2ceaf3cdf41fd11ffcb38404eae3906	1
22	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	1
24	0xae750560b09ad1f5246f3b279b3767afd1d79160 Uniswap Delete label? V3 Pool Delete label?	1
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1