0x2117085e7e4ee35825a9c71bbe46aad8c01789f3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x36e42931a765022790b797963e42c5522d6b585a	9
2	0x3249e3e3e4133ee18e65347daf586610cc265f54	9
3	0xe8537b6ff1039cb9ed0b71713f697ddbadbb717d	8
4	0xd65c1120ddf79f827b925c505949e02c5a0d6236	7
5	0x5ad4a019f77e82940f6dd15a5215362af061a742	6
6	0x79c912fef520be002c2b6e57ec4324e260f38e50 Velodrome Finance Delete label? WETH-USDC Delete label?	5
7	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	4
8	0xa1658249bcc69b0ab491cdc0449c0b0ea796de8d	4
9	0xaa30d6bba6285d0585722e2440ff89e23ef68864	4
10	0xc858a329bf053be78d6239c4a4343b8fbd21472b ETH-USDT Delete label? Uniswap Delete label?	3
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
12	0xe97f24237dadb8a9b1d1319609e7fffc0f223f78	3
13	0xffd74ef185989bff8752c818a53a47fc45388f08 VELO-OP Delete label? Velodrome Finance Delete label? VolatileV1 AMM - VELO/OP Delete label?	3
14	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
15	0x16ac527d938c36caec5a6b0665ef7b456c22f7d2	2
16	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
17	0xadb35413ec50e0afe41039eac8b930d313e94fa4 Uniswap Delete label? V3 Pool Delete label?	2
18	0xe08d427724d8a2673fe0be3a81b7db17be835b36	2
19	0x9a065e500cdcd01c0a506b0eb1a8b060b0ce1379	2
20	0x2c8de3b6bfc79eeef2bc52bdd4d402ec88db20bf	2
21	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	2
22	0x95d9d28606ee55de7667f0f176ebfc3215cfd9c0 DAI-ETH Delete label? Uniswap Delete label?	2
23	0x8323d063b1d12acce4742f1e3ed9bc46d71f4222 Uniswap Delete label? V3 Pool Delete label?	2
24	0x2ad09850b0ca4c7c1b33f5acd6cbabcab5d6e796	2
25	0x84d134875ae484b275eebd4ae2d02d4faa0d4301	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd65c1120ddf79f827b925c505949e02c5a0d6236	8
2	0x3249e3e3e4133ee18e65347daf586610cc265f54	8
3	0xc858a329bf053be78d6239c4a4343b8fbd21472b ETH-USDT Delete label? Uniswap Delete label?	8
4	0xe8537b6ff1039cb9ed0b71713f697ddbadbb717d	8
5	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	6
6	0x1bad9bb35853ce7d181b27318c67a378de6c48c1	5
7	0x3d4375fe92425c28dce8423e8c6b6adc33929313	5
8	0x0deaac29d8a3d4ebbaaa3ecd3cc97c9def00f720	5
9	0xaa30d6bba6285d0585722e2440ff89e23ef68864	4
10	0x794299137282e5d3af56616624ab918d1b2becf3	4
11	0x79c912fef520be002c2b6e57ec4324e260f38e50 Velodrome Finance Delete label? WETH-USDC Delete label?	3
12	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	3
13	0xffd74ef185989bff8752c818a53a47fc45388f08 VELO-OP Delete label? Velodrome Finance Delete label? VolatileV1 AMM - VELO/OP Delete label?	2
14	0x95d9d28606ee55de7667f0f176ebfc3215cfd9c0 DAI-ETH Delete label? Uniswap Delete label?	2
15	0xa1658249bcc69b0ab491cdc0449c0b0ea796de8d	2
16	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?	2
17	0x3b227fc544ec74e192631d8cffd536e854716062	2
18	0x491e0d69d7e231aa8041807e3db17857af5a7199	2
19	0x252cbdff917169775be2b552ec9f6781af95e7f6	2
20	0xec1557a67d4980c948cd473075293204f4d280fd	2
21	0x8323d063b1d12acce4742f1e3ed9bc46d71f4222 Uniswap Delete label? V3 Pool Delete label?	2
22	0xf1f199342687a7d78bcc16fce79fa2665ef870e1 Uniswap Delete label? V3 Pool Delete label?	2
23	0xf29dfbd077084b0a0e11553a7cc3d640a21c695d	2
24	0x06141423dcf1a5a4c137039063ac873cdc1e363a	2
25	0xe97f24237dadb8a9b1d1319609e7fffc0f223f78	1