0x00716b0f63986fa67805b8408011ba285f755daa

View on DeBank View on Arkhm Copy address

$10k-$50k avg. DEX trade value

$1k-$2k avg. DEX trade value

0x API, Balancer User

0x API, Velora_delta, Curve, Ekubo, Balancer, Uniswap User

Blur User

DEX Aggregator Trader

DEX Trader

Opensea User

Sparse Trader

Thruster User

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	8
2	0x0acd70f0ad1c809cc3b90dad4a3bc3d1e82c4e47	4
3	0x0acd853e5fb05537c8e27f41ec60953704294e47	3
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
5	0xdfaa753e164095971a6ec21f42d3d9c2c4b600b8	3
6	0x88482eb0f6d86427a22b1843bcc7e5658405f6d1	2
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
8	0x701052f6d1f07947ae55405a56e91a06b915cef7	2
9	0xd0a4c8a1a14530c7c9efdad0ba37e8cf4204d230 Uniswap Delete label? V3 Pool Delete label?	2
10	0xdfaa75323fb721e5f29d43859390f62cc4b600b8 Hot Wallet Delete label? Shuffle.com Delete label?	2
11	0xa7995f71aa11525db02fc2473c37dee5dbf55107	2
12	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
13	0x7ac8ca87959b1d5edfe2df5325a37c304dcea4d0 Pendle Finance Delete label? SY Ethereal eUSDE (SY-EUSDE) Delete label?	2
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
15	0xb29175e75b04b3f3bb34d7201238c1f0f0fd5674	2
16	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
17	0x2bc7dc13db7fb77e373c8e534cc348ce729d9a6d	1
18	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
19	0x54dfcf9496e5d1e6ba4c8d7102eb345df3e658d5	1
20	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
21	0x0acd0ffbd50df243bfe1e82d64e4856a1a774e47	1
22	0x53fafaedbed249061b6e3300890e3bd904826d66	1
23	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
24	0x59e15fe88990289dffaa47d46695782a455d9e1d	1
25	0x13b1dd3cd88c95a7534981438add90005903c888	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0acd9f898b8f4daec68b5cde1e09332235934e47	47
2	0x0ac238fa3cf368e15257e3c0f820aa0e962c4e47	32
3	0x17b1b9f0bfb5e9c597d64ded323933d1b4ec1a46	17
4	0x0acf354827bf3710884d298e8effef4edb934e47	13
5	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	12
6	0x3b5a2f5b124801f845b0d93e82b6e2ff43ef00f0	9
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	9
8	0xc89d42fdd88533cf24afd6473840184dc4487f97	8
9	0x701111b32331d98f587da667a6b1418c713aeef7	7
10	0x884833ad3f7fd5452d5505fe6c794d32e625f6d1	6
11	0x0acd70f0ad1c809cc3b90dad4a3bc3d1e82c4e47	5
12	0x88482bcf90ded186e8b433a61cd49df56de1f6d1	5
13	0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d Blast Delete label? Bridge Deposit (Proxy) Delete label?	5
14	0x0acd9e143cf7af2e24d968d5477c5fb80f144e47	4
15	0xb7bf856c3993c5e46a34d310fd1e3f767b4eded4	4
16	0xc89f84607108af620644877043a39dd0db177f97	4
17	0x50f73c46e5d695b797abad7502ede91e643c1622	4
18	0x8848cb497cf27b6e1db621a4bbe1097e798af6d1	4
19	0x66a1bb5a69d1b230013b29b3ecdaeba1011c1caf	3
20	0x88482eb0f6d86427a22b1843bcc7e5658405f6d1	3
21	0x17b1dc1daf0382b1df29ad36552ac0fffe501a46	3
22	0x11e86f3310defb2a8d17ca8e4640d48b68086b2d	3
23	0x66a3cceb0bf8f726ed87392d1d1d0f8f54bc1caf	3
24	0x50f755c23d52c09142ad2a4a16e0b55d39f11622	3
25	0x8fd584f0bc16b2331d5d8eac62eb15285f066994	3