0x451f52446ebd4376d4a05f4267ef1a03acf1aaf4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00d82945d5869544979419c4970bf32f7fcdaa32	1432
2	0xc35dadb65012ec5796536bd9864ed8773abc74c4 BentoBoxV1 Delete label?	656
3	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	472
4	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	432
5	0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4 Uniswap Delete label? V3 Pool Delete label?	378
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	201
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	190
8	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	128
9	0x723510043ad5d3b92bc6652d3e2da869076deaf5	85
10	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	50
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?	50
12	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	40
13	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	40
14	0x716aa091d30a88a3e1874d56e99fbf1487cbc65a DODO Delete label? DPPAdvanced Delete label?	25
15	0x13280ecfe5439319aadd562a2a220351c75c0a02	24
16	0xf332761c673b59b21ff6dfa8ada44d78c12def09 DEX Router Delete label? Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	23
17	0x8c52e3b69709aab91df874af3e64c0c0f1c370f1	22
18	0xfdf5139b38525627b47538536042a7c8d2686bd9 Volatile AMM - EURC/USDC Delete label?	21
19	0xec6b4558f6737a2f3807ef79b9f02d5c64e3d57a UniswapV3Pool Delete label?	20
20	0xadab76dd2dca7ae080a796f0ce86170e482afb4a Uniswap Delete label? V3 Pool Delete label?	14
21	0xfa1cc0cae7779b214b1112322a2d1cf0b511c3bc SushiSwap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
22	0x42eac65b1caa73e9d06584708ef2c0642b9ac559 UniswapV3Pool Delete label?	12
23	0xf0428617433652c9dc6d1093a42adfbf30d29f74 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
24	0x0893e340ee2b0263ddad2f3b8bd23dba11859aea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00d82945d5869544979419c4970bf32f7fcdaa32	908
2	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	472
3	0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4 Uniswap Delete label? V3 Pool Delete label?	366
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	189
5	0x3a96223e432cf8b60681486c200d8a5772e074a3	106
6	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	70
7	0x723510043ad5d3b92bc6652d3e2da869076deaf5	69
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?	50
9	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	39
10	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	39
11	0xf534a8a1cad0543cd6438f7534ca3486c01998d4	33
12	0x13280ecfe5439319aadd562a2a220351c75c0a02	17
13	0xf7cbef201dc2be7489d7fd434e9d3c17af92c7c0 Equalizer Delete label? Pair Delete label? Stable2 Pool Delete label?	16
14	0x8c52e3b69709aab91df874af3e64c0c0f1c370f1	16
15	0x716aa091d30a88a3e1874d56e99fbf1487cbc65a DODO Delete label? DPPAdvanced Delete label?	12
16	0xfd599db360cd9713657c95df66650a427d213010 Correlated rAMM - FRAX/alUSD (CRAMM-FRAX/ALUSD) Delete label? Ramses Exchange Delete label? TransparentUpgradeableProxy Delete label?	10
17	0x68c155940c6d27755647768f984554dd737d4602 High Transacting Delete label?	6
18	0x7bea39867e4169dbe237d55c8242a8f2fcdcc387 USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
20	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0x42eac65b1caa73e9d06584708ef2c0642b9ac559 UniswapV3Pool Delete label?	4
22	0xac9a19e85a49bacc28bd2deecab3cdfadbfc3e00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
23	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	4
24	0x4e0f19d310c31be732bae1a53b465087fdbdeab8 UniswapV3Pool Delete label?	3
25	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	3