0x000040d6c85a13a1aa74565fde87e499dc023c6f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2bf832037c31b99b75095d07af482a709264bdcc	181
2	0xaa30d6bba6285d0585722e2440ff89e23ef68864	30
3	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	13
4	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	8
5	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	7
6	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	6
7	0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2 QuickSwap Delete label? V3 Pool Delete label?	6
8	0xdb94da1a5e00e190e53f1da530f769d8e5843e07 vietnamnetwork.eth Delete label?	4
9	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	4
10	0x648f09326ae1012be76449422e888427e24a3872 "CONVICTION-55bf22ce06" on OpenSea Delete label?	4
11	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
12	0x8ffc862d7954dbae096d2d1402c5a0aca1e45c89	4
13	0x9e31214db6931727b7d63a0d2b6236db455c0965 Gamma Delete label? aUSDC-DAI (aUSDC-DAI) Delete label?	4
14	0xc35dadb65012ec5796536bd9864ed8773abc74c4 BentoBoxV1 Delete label?	4
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
16	0xc54cb22944f2be476e02decfcd7e3e7d3e15a8fb Mantle Delete label? Proxy Delete label?	3
17	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	3
18	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	2
19	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	2
20	0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	2
21	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	2
22	0xe54f3163166be6ea023342fb7ca945db0f124158	2
23	0x8e86d3e83a14a9d36647515aec9af8c52b2e5142	2
24	0x4a7311e085d85819900b70cda3e81892018144e9	2
25	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d2ea42ee88ba8cdc3b8eed446495a3994a1d993	5
2	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
3	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	4
4	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	2
5	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	2
6	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	2
7	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	1
9	0xf0428617433652c9dc6d1093a42adfbf30d29f74 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x5598931bfbb43eec686fa4b5b92b5152ebadc2f6 COMP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x1e496fae4613b4e9c4f8fc31826812cdcbd03a90 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1