0x3007445ee56247487a55cceaedc0ca1661c40021

View on DeBank View on Arkhm Copy address

High Transacting

OpenSea User

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4af269bfe550e4d1255f551a230b58c9daa15162	3176
2	0xe4228db368740b2de03174eb2f98d7976ff1e8fa	574
3	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	234
4	0xfb9bf0bc46e987feef46324a3da56bcb07e7ed18	129
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	100
6	0xde2d1fd2e8238aba80a5b80c7262e4833d92f624 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	5
7	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	4
8	0xfd7abc461df4e496a25898cab0c6ea88cdd94cf9 Aerodrome Finance Delete label? CLPool Delete label?	3
9	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
10	0x9f1a8caf3c8e94e43aa64922d67dff4dc3e88a42 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	3
11	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	3
12	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	3
13	0x14654a38b7ecd2beb0686c0bd59983d42406ba14	2
14	0x7b99506c8e89d5ba835e00e2bc48e118264d44ff	2
15	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	2
16	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
17	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
20	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
21	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
22	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
23	0x74c51815f070803d53bb6879df6fc1648d741212 ReflexRouter Delete label?	1
24	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe4228db368740b2de03174eb2f98d7976ff1e8fa	1456
2	0x35758351bdbb30b0704e472ec36e6887ac0d794e	388
3	0x4af269bfe550e4d1255f551a230b58c9daa15162	323
4	0xfb9bf0bc46e987feef46324a3da56bcb07e7ed18	309
5	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	179
6	0xfc42a013ebd8b160c35c6a0fe876de4e42da262a Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Volatile AMM - WETH/SYRUP (VAMM-WETH/SYRUP) Delete label? Volatile Amm - Weth/Syrup Delete label?	111
7	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	77
8	0x9f1a8caf3c8e94e43aa64922d67dff4dc3e88a42 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	13
9	0xfd7abc461df4e496a25898cab0c6ea88cdd94cf9 Aerodrome Finance Delete label? CLPool Delete label?	12
10	0xf3994b10d0e3153d99647a6fe296102d2d6eadaf VolatileV1 AMM - WHYPE/KITTEN Delete label?	9
11	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	7
12	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	7
13	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
14	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	4
15	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	4
16	0xe4cf417081a0ab3f964b44d904bc2b534351a9a7	3
17	0xf55791afbb35ad42984f18d6fe3e1ff73d81900c UniswapV3Pool Delete label?	3
18	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	3
19	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	3
20	0xff615535e281b96022f1423c89a83744fbf3dc27 Maverick Protocol Delete label? V2 Pool Delete label?	2
21	0xc9da32c3b444f15412f7feac6104d1e258d23b1b Camelot Delete label? CamelotPair Delete label? Pool Delete label?	2
22	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	2
23	0xde2d1fd2e8238aba80a5b80c7262e4833d92f624 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	2
24	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
25	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	1