0x2fc3fd7c06adfc48736122ea33820038cc16dcdb

View on DeBank View on Arkhm Copy address

velr.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	19
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	10
3	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	9
4	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	6
5	0x7d28570135a2b1930f331c507f65039d4937f66c	5
6	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
7	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	3
8	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x49094a1b3463c4e2e82ca41b8e6a023bdd6e222f	3
11	0x0de92626498717585f06e5bf5b85a7a88872f5b3 vleeth.eth Delete label?	3
12	0x1d1371508dbd1c5c361780e397835b15dacb4261 GoodGhosting Delete label?	2
13	0xd026c30895def897de745631c6b22ba53721d62b	2
14	0xf1a5d4a3ca71336abd7e4768477915bbef9cd376	2
15	0x15c41adbed5136ec4bd1989ed555859146048905	2
16	0xf56f999f603227bcde99b58218236e84721ed462 UniswapV3Pool Delete label?	2
17	0x967ebb4343c442d19a47b9196d121bd600600911	2
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
19	0x0175b32dfc64088fe25f8a4d6291caa7ef5b909d	2
20	0x885ecede5be82e2f72ddd89b2407a50599d4a9b0	2
21	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xa6a688f107851131f0e1dce493ebbebfaf99203e	2
23	0x41a48c324758f9d5719b820a75b73b9ae51986fb	1
24	0x3ce204cac6911ada66f5e55a7df1f2098b78ee89	1
25	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	29
2	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	21
3	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	8
5	0x0de92626498717585f06e5bf5b85a7a88872f5b3 vleeth.eth Delete label?	5
6	0x7d28570135a2b1930f331c507f65039d4937f66c	5
7	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
9	0x49094a1b3463c4e2e82ca41b8e6a023bdd6e222f	4
10	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
11	0xf60d112c55aef2a97fc434c84a5e3d9e91af75f6 Proxy Delete label?	3
12	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	3
13	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x1d1371508dbd1c5c361780e397835b15dacb4261 GoodGhosting Delete label?	2
15	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	2
16	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
17	0x5823fce2cfe346e34fbcd710664ee42bfdb07036 vlooe.eth Delete label?	2
18	0xbe55435bda8f0a2a20d2ce98cc21b0af5bfb7c83	1
19	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xd07aa7faeba14efde87f2538699c0d6c9a566c20	1
21	0xf56f999f603227bcde99b58218236e84721ed462 UniswapV3Pool Delete label?	1
22	0x59aa93eb640612dd9d8e1431a2529fb10862728f	1
23	0x03725af1b7357c622c2a91a28df41d8217941180	1
24	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1
25	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1