0xffcdcf517f40ec98e6035f86a30fd8ad3abf67dc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	9
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	6
3	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	4
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
5	0x7a375d8dd17989385a18936230c60cfd605c7006 rektgang.eth Delete label?	3
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
7	0x29dff6fa81f81e68a2237113fe8441954a54e2ea	2
8	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
12	0x9b24e7ed1ce07f76ec2d39cd8951b9038218e983	1
13	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
14	0xaca773ba5de390c9a63f9fd7e44c9da0afed8a6e UniswapV2Pair Delete label?	1
15	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
16	0xc4635946a4350f859df1a4dd1fee999ace95bb96	1
17	0xca189836c6177fadef21338a49c9cf86e16c6bc5	1
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
19	0xe785e2f276db9f2f5c89579cfc92dae5eb4e132b	1
20	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
21	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
22	0xfad98ade82b517271eb04bde1e82164d9d6170d1	1
23	0x0e3eb2eab0e524b69c79e24910f4318db46baa9c	1
24	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x41b3308c4dfbca2d4d35037bb7405c5e51284203	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	29
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
4	0xdf67617edf031e9824f4ba532ec13f05e69ad5d2	2
5	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x8e8a5dd7960a428cced2b4e0c2054ea7888ec75e	1
8	0xcff59ea8cc1b7c50ea653c03d1e5ed84ead8388b	1
9	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
10	0xee53f86cc5ebcaf9637c3e3d3734676c1e81b38f	1
11	0xf0119ab2fa10de47612521f974bb8e00490de06d	1
12	0x07ce82f414a42d9a73b0bd9ec23c249d446a0109	1
13	0xf6ee484f82f28d69688f37fe90af514ce212b7c3	1
14	0x41b3308c4dfbca2d4d35037bb7405c5e51284203	1
15	0x5552727005cc8194c1559289a532deb288964fd8 Uniswap Delete label? V3 Pool Delete label?	1
16	0x5cbe98480a790554403694b98bff71a525907f5d	1