0x288a2395f027f65684d836754ba43afa20ca09e6

View on DeBank View on Arkhm Copy address

High Transacting

OpenSea User

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	236
2	0xae6e3bf7f47a1c51b18a224aead8d836ea28ddfa	102
3	0x744489ee3d540777a66f2cf297479745e0852f7a	100
4	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	87
5	0x21092837c89a1858aa7e6631fcf77a5f12c10218	73
6	0xda9a07077a786c4a4b1413d9033835eef2abdf02	66
7	0x92e802d2a0633cfca251f22016683cfeb096a28f	54
8	0xe5b51f0519819e609447ab1239cf7d4324c76ceb	54
9	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	41
10	0x5b8afa572f6827b93a02e851c4e30d98c76d4c91 Pool: Usd₮0/Whype Delete label?	32
11	0x2d732b0a2c3384df48ef1c8b22d4c36ec22cc5cb	32
12	0x5d44142d5a7c5df7494520b7794b8cb745fc02f1	27
13	0x827ecd158b76f63010e8f129b19fe64a85e97e95 Pair Delete label?	14
14	0x5a177cf0effb7e0e7115d792e587c1a5a9cbc9d4	14
15	0xf6e540dce09baa7b37a75011ca253c0c889d8ae5 Fee Distributor Proxy Delete label? Ramses Exchange Delete label? TransparentUpgradeableProxy Delete label?	12
16	0x77be05009a2655dd45522257fce0cde13d984d36	10
17	0xf89042057d079debe2a65a1a899e48e0e825105f Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Basic Dog Meme (Dog)/Wrapped Ether (Weth) Delete label? Volatile AMM - WETH/DOG Delete label? Volatile AMM - WETH/DOG (VAMM-WETH/DOG) Delete label?	10
18	0x0206a52dec1ae97a06871a1353d5f47a3491b204 Decentralized Exchange Delete label? FeesVotingReward Delete label? High Transacting Delete label? Velodrome Finance Delete label?	10
19	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	9
20	0x12e5f773134a6df0fcc74aedddcca0429a08eaa6	9
21	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	9
22	0x76288567002b7f00dc530f73f3de17a020112f90	9
23	0xee02e3a3034e9ef3bd569b140bc9911fcf1ba067	8
24	0x558d0f695452d23f704bc41e935cce3a5ec07250	8
25	0x2a1845fd5f747fd12217add8e058e00bdf7e889b	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	153
2	0x21092837c89a1858aa7e6631fcf77a5f12c10218	153
3	0xae6e3bf7f47a1c51b18a224aead8d836ea28ddfa	133
4	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	120
5	0xe5b51f0519819e609447ab1239cf7d4324c76ceb	99
6	0x744489ee3d540777a66f2cf297479745e0852f7a	98
7	0x5d44142d5a7c5df7494520b7794b8cb745fc02f1	94
8	0x92e802d2a0633cfca251f22016683cfeb096a28f	81
9	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	78
10	0x5b8afa572f6827b93a02e851c4e30d98c76d4c91 Pool: Usd₮0/Whype Delete label?	48
11	0x4e316557f63c2156eafdfec08f31df4957136203 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? VolatileV2 AMM - RED/OP Delete label? VolatileV2 AMM - RED/OP (VAMMV2-RED/OP) Delete label? vAMMV2-RED/OP Delete label?	47
12	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	45
13	0x12e5f773134a6df0fcc74aedddcca0429a08eaa6	32
14	0x5a177cf0effb7e0e7115d792e587c1a5a9cbc9d4	26
15	0x827ecd158b76f63010e8f129b19fe64a85e97e95 Pair Delete label?	25
16	0x77be05009a2655dd45522257fce0cde13d984d36	22
17	0xf89042057d079debe2a65a1a899e48e0e825105f Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Basic Dog Meme (Dog)/Wrapped Ether (Weth) Delete label? Volatile AMM - WETH/DOG Delete label? Volatile AMM - WETH/DOG (VAMM-WETH/DOG) Delete label?	20
18	0xee02e3a3034e9ef3bd569b140bc9911fcf1ba067	18
19	0x705d5dda03d170384eb43eb1aa692a6fc548306f	16
20	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	15
21	0xdbf14bce36f661b29f6c8318a1d8944650c73f38	15
22	0x349a27b247016b4cce4f5ab7b89689f6ed9958f5	10
23	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
24	0x956df8424b556f0076e8abf5481605f5a791cc7f Fly (Prev. Magpie Protocol) Delete label? MagpieStargateBridge Delete label?	9
25	0xf4638dc488f9c826dc40250515592e678e447238 Velodrome Finance Delete label? VolatileV2 AMM - OP/KITE Delete label? VolatileV2 AMM - OP/KITE (VAMMV2-OP/KITE) Delete label?	9