0x38133c2775ed3f8c698d5741a24ba833f8724e7a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbf30ff33cf9c6b0c48702ff17891293b002dfea4 CL Pool Delete label? Velodrome Finance Delete label?	7489
2	0x834484f59983ccb3f2635d88f4e7ed378814e798	4252
3	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	2502
4	0x7178f61694ba9109205b8d6f686282307625e62d VolatileV2 AMM - wstETH/OP Delete label?	1805
5	0x04f6c85a1b00f6d9b75f91fd23835974cc07e65c Uniswap Delete label? V3 Pool Delete label?	705
6	0x3905870e647c97cb9c8d99db24384f480531b5b9 VolatileV1 AMM - wstETH/OP Delete label?	495
7	0xbabe777e1a43053c273bd8a4e45d0cb6c20f8fc6 Coinbase Verified Account Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	200
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	166
9	0x93236513cd476581da11f9b9d2c3d9af6b96ef90	45
10	0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4 Uniswap Delete label? V3 Pool Delete label?	43
11	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	39
12	0x5520385bfcf07ec87c4c53a7d8d65595dff69fa4 TransparentUpgradeableProxy Delete label? WOOFi Delete label? WooPPV2 (Proxy) Delete label?	35
13	0xe5cf854f63152067059afd38e03fefb6cbe25df3 CL Pool Delete label? Velodrome Finance Delete label?	22
14	0x0bcab08aba1c82e7074b5bc197649f471f73fb83 "Carajillo" on OpenSea Delete label? charlie.mode Delete label?	11
15	0x816499f8de9c654344d11e949b00ab515eea80ad	10
16	0xc092e9cbdb4148837fc54bc5233c12c2fc83b4db	8
17	0xd5cbdbb75649264545d2d8fce0a7cfdcaf20b9a8	8
18	0x88e57c01beba95b51006df6de835fdec38d370af thnxgod.bnb Delete label?	6
19	0xc61360515a2d6becfef7b80060028f97a28a73bd	6
20	0xcb3e623344178a91ca82777b51cdfc1155d5134a	6
21	0xc2d0d7b1d50b07a14a4b0edcb39af283cd9e9781 High Transacting Delete label?	6
22	0xd08d0006f00040b400180f9500b00c5026ac0900 ParaSwap Delete label?	5
23	0x7e211fa54fae2b459a895ba32786489157a41e57	5
24	0xadab76dd2dca7ae080a796f0ce86170e482afb4a Uniswap Delete label? V3 Pool Delete label?	4
25	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x834484f59983ccb3f2635d88f4e7ed378814e798	6996
2	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	2793
3	0xbf30ff33cf9c6b0c48702ff17891293b002dfea4 CL Pool Delete label? Velodrome Finance Delete label?	2265
4	0x7178f61694ba9109205b8d6f686282307625e62d VolatileV2 AMM - wstETH/OP Delete label?	1448
5	0x04f6c85a1b00f6d9b75f91fd23835974cc07e65c Uniswap Delete label? V3 Pool Delete label?	536
6	0x3905870e647c97cb9c8d99db24384f480531b5b9 VolatileV1 AMM - wstETH/OP Delete label?	464
7	0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4 Uniswap Delete label? V3 Pool Delete label?	59
8	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	35
9	0x5520385bfcf07ec87c4c53a7d8d65595dff69fa4 TransparentUpgradeableProxy Delete label? WOOFi Delete label? WooPPV2 (Proxy) Delete label?	21
10	0x93236513cd476581da11f9b9d2c3d9af6b96ef90	10
11	0x816499f8de9c654344d11e949b00ab515eea80ad	8
12	0xd5cbdbb75649264545d2d8fce0a7cfdcaf20b9a8	6
13	0x7e211fa54fae2b459a895ba32786489157a41e57	5
14	0xe5cf854f63152067059afd38e03fefb6cbe25df3 CL Pool Delete label? Velodrome Finance Delete label?	5
15	0xc61360515a2d6becfef7b80060028f97a28a73bd	5
16	0x88e57c01beba95b51006df6de835fdec38d370af thnxgod.bnb Delete label?	4
17	0xdfb3cda4d809df7fcec510ea25378194caee6ea9	4
18	0xcb3e623344178a91ca82777b51cdfc1155d5134a	4
19	0x253956aedc059947e700071bc6d74bd8e34fe2ab Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	4
20	0xadab76dd2dca7ae080a796f0ce86170e482afb4a Uniswap Delete label? V3 Pool Delete label?	4
21	0xff53e3a27b7252148e0f1daf4a00261eee59177f	3
22	0x48d18a882b0be145606a11fce6f8a301256b93fa guntur.eth Delete label?	3
23	0x3383820dfc906cc59b989ff7e87e68f0aca78c77 @umizo_crypto Delete label? dsssid.eth Delete label?	2
24	0x5b68f545836991354dd6408d28bde37584bc69eb pulsebitcoinlock.eth Delete label?	2
25	0x5b2e99156f553d7a364db873afc81ba06c4d696c "kwanhimself" on OpenSea Delete label? Aave aArbARB vault valuable depositor Delete label?	2