0x3a4bc25b2c4549e571ae1dcc42ca29fd8c4f6590

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	2872
2	0x70ca548cf343b63e5b0542f0f3ec84c61ca1086f 0x Delete label? OptimismSettler Delete label?	360
3	0x56770b94279539416855fe29ef14b26438b5e421 Velodrome Finance Delete label? VolatileV2 AMM - STG/USDC (VAMMV2-STG/USDC) Delete label?	221
4	0x7892d498f22c9393385f4a798788126f7090d2cc	201
5	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	111
6	0x402867b638339ad8bec6e5373cfa95da0b462c85	105
7	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	73
8	0xd8014f15a920bf9edfdb87159ee10cadc07fcb53 0x Delete label? OptimismSettler Delete label?	63
9	0xc82384da1318f167ff453760eb71dd6012896240	54
10	0xe8537b6ff1039cb9ed0b71713f697ddbadbb717d	47
11	0xfedd5a17d009dcb28deac39094a2aa5b601dc4a3	44
12	0xba7c96e66f7808699f47c364e388272f95a8bfa8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	38
13	0xcdab1740217cb16b24f0d58b78633d8b6e9e9710	35
14	0x79c912fef520be002c2b6e57ec4324e260f38e50 Velodrome Finance Delete label? WETH-USDC Delete label?	30
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	26
16	0x98c43b751ff87b4dd0bc3b7aabef66c230c08445 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? OptimismSettler Delete label? Tokenized ETH2 Staker Delete label?	19
17	0xc5c247580a4a6e4d3811c0da6215057aac480bac	18
18	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	18
19	0x0493bf8b6dbb159ce2db2e0e8403e753abd1235b Velodrome Finance Delete label? VolatileV2 AMM - WETH/USDC (VAMMV2-WETH/USDC) Delete label?	18
20	0x1de84e1324baf5a9f3a49a48892fe90ce48456f1 Velodrome Finance Delete label? VolatileV2 AMM - USDC/STG (VAMMV2-USDC/STG) Delete label?	17
21	0x794299137282e5d3af56616624ab918d1b2becf3	15
22	0xa3124adf6af303e3dc39795c31a2aca0155a6740	15
23	0xd5074ada1da1865ec24b8ac00107c9d5fb6ee439	10
24	0xcdab50b019f17e6ecdc43b62f62b53ff04939710	9
25	0x904fb665aa6b4bbfaaaa0d5d1860b902f60be499	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	2233
2	0xcdab23f76131f1c7c95325b99f645d9e12749710	801
3	0x70ca548cf343b63e5b0542f0f3ec84c61ca1086f 0x Delete label? OptimismSettler Delete label?	350
4	0x56770b94279539416855fe29ef14b26438b5e421 Velodrome Finance Delete label? VolatileV2 AMM - STG/USDC (VAMMV2-STG/USDC) Delete label?	221
5	0x7892d498f22c9393385f4a798788126f7090d2cc	202
6	0xcdab870e552d475756c835a655932274f09e9710 Binance Delete label? Binance Deposit Delete label?	180
7	0x31c449b27e8bd48a2a643ea04d805e847988428a	112
8	0x402867b638339ad8bec6e5373cfa95da0b462c85	105
9	0xc82384da1318f167ff453760eb71dd6012896240	50
10	0xd8014f15a920bf9edfdb87159ee10cadc07fcb53 0x Delete label? OptimismSettler Delete label?	47
11	0xe8537b6ff1039cb9ed0b71713f697ddbadbb717d	47
12	0xfedd5a17d009dcb28deac39094a2aa5b601dc4a3	45
13	0xcdabcf6ba94979806224e03d05cf852205ed0710	39
14	0xc845002e10fae2b5ff55e07916cc5838109e9710	38
15	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	38
16	0xba7c96e66f7808699f47c364e388272f95a8bfa8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	38
17	0x794299137282e5d3af56616624ab918d1b2becf3	26
18	0x39ed27d101aa4b7ce1cb4293b877954b8b5e14e5 CL Pool Delete label? Velodrome Finance Delete label?	24
19	0xcdabd60f4f709713b00f18784d5d4d9060a19710	23
20	0x31c48f1b8ddfa9360cf0f51564748ee7a248428a	22
21	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	21
22	0x535541f1aa08416e69dc4d610131099fa2ae7222	21
23	0x0493bf8b6dbb159ce2db2e0e8403e753abd1235b Velodrome Finance Delete label? VolatileV2 AMM - WETH/USDC (VAMMV2-WETH/USDC) Delete label?	20
24	0x79c912fef520be002c2b6e57ec4324e260f38e50 Velodrome Finance Delete label? WETH-USDC Delete label?	18
25	0xc5c247580a4a6e4d3811c0da6215057aac480bac	18