0xfbf2a4db9aef5757f3a758859a9132af55754fa3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6bb53cdaeaa76cc14878b2f474e0be71b0a95509 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	21
2	0xc2054a8c33bfce28de8af4af548c48915c455c13	20
3	0xee803d7e1f3bc447a87c81f49080e299998dcfca	18
4	0x624c5b9beb13af6893e715932c26e2b7a59c410a Rewarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	16
5	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	8
6	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	8
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
8	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	5
9	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	4
10	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	4
11	0x6f4e8eba4d337f874ab57478acc2cb5bacdc19c9 AmplificationUtils Delete label? Synapse Protocol Delete label?	4
12	0xf176fb51f4eb826136a54fdc71c50fcd2202e272	4
13	0xa75287d2f8b217273e7fcd7e86ef07d33972042e GMX Delete label? Vested GLP (vGLP) Delete label?	4
14	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	4
15	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	3
16	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
17	0xd85e038593d7a098614721eae955ec2022b9b91b Gains Network Delete label? gDAI Delete label?	3
18	0x4d268a7d4c16ceb5a606c173bd974984343fea13	3
19	0x0de802e3d6cc9145a150bbdc8da9f988a98c5202	3
20	0x3c2ba68efc0028c443cc35a62cc9b6e65d94973d	3
21	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
22	0x8263a867ef2d952a3fc0c7cd3ce0895db30ceb4b	2
23	0x199070ddfd1cfb69173aa2f7e20906f26b363004 GMX Delete label? Vester Delete label?	2
24	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
25	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6bb53cdaeaa76cc14878b2f474e0be71b0a95509 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	12
2	0x24704aff49645d32655a76df6d407e02d146dafc SushiSwap Delete label? V2 Pool Delete label?	8
3	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	7
4	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	6
5	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	5
6	0xee803d7e1f3bc447a87c81f49080e299998dcfca	5
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
8	0x5e03c94fc5fb2e21882000a96df0b63d2c4312e2	3
9	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	3
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
11	0xda07d1f1cd6b6e894f79020a4e97666d6392996c	3
12	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	3
13	0xfe8e3c4ce686313220590cd32b037b06e1bb509f	3
14	0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15 DeBank Delete label? Gnosis Safe Proxy Delete label?	3
15	0x00000000005bbb0ef59571e58418f9a4357b68a0	3
16	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	3
17	0xb787aff12154994fc02853a08947156d34f522cb	3
18	0x50e04e222fc1be96e94e86acf1136cb0e97e1d40 XStrykeToken (XSYK) Delete label?	3
19	0x17c14d2c404d167802b16c450d3c99f88f2c4f4d Uniswap Delete label? V3 Pool Delete label?	2
20	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
21	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
22	0x40f431d9668cfd7d73654646175d2f66e1923e15	2
23	0x793f000df0b7964661127f54d6cc8e5bc9113834	2
24	0x37f9ae2e0ea6742b9cad5abcfb6bbc3475b3862b	2
25	0x0a66a105ea8a4fc5a0475b37cd4be050621b95d4 "0xSagittarius" on OpenSea Delete label?	2