0x5899283b179204dc703b4364872ffd1e65d4c4f7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x22be4975c78b77979014d6a6bc0140e0eaf21987 CL Pool Delete label? Velodrome Finance Delete label?	152
2	0x84a67cd00eb244edca2288346add251a783243c8 CL Pool Delete label? Velodrome Finance Delete label?	116
3	0xfa78086986ca5a111497a07b4200391721ec1035	81
4	0x0c9710d820e115ef30829b4675e137dd71b25a14 Ramses Exchange Delete label? V2 Pool Delete label?	43
5	0xfd2c09535be252c2eaab8aa9ba38fa96a02eaaef	13
6	0xfea795dd48979599807fc5d079509aed39714ee6 Gauge V2 Proxy Delete label? Ramses Exchange Delete label? RamsesBeaconProxy Delete label?	10
7	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	7
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
9	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	5
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0x0206a52dec1ae97a06871a1353d5f47a3491b204 Decentralized Exchange Delete label? FeesVotingReward Delete label? High Transacting Delete label? Velodrome Finance Delete label?	2
12	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	1
13	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	1
14	0x4e316557f63c2156eafdfec08f31df4957136203 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? VolatileV2 AMM - RED/OP Delete label? VolatileV2 AMM - RED/OP (VAMMV2-RED/OP) Delete label? vAMMV2-RED/OP Delete label?	1
15	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	1
16	0xbf30ff33cf9c6b0c48702ff17891293b002dfea4 CL Pool Delete label? Velodrome Finance Delete label?	1
17	0x64401d5ea41759a6edb0128074eecf40497e90be Hot Wallet Delete label? Uphold Delete label?	1
18	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?	1
19	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	1
20	0x8e0175af4a695958e665e71964a8cfec00085215 VolatileV2 AMM - OP/ERN Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22be4975c78b77979014d6a6bc0140e0eaf21987 CL Pool Delete label? Velodrome Finance Delete label?	213
2	0xfa78086986ca5a111497a07b4200391721ec1035	165
3	0x84a67cd00eb244edca2288346add251a783243c8 CL Pool Delete label? Velodrome Finance Delete label?	134
4	0x6ce9bc2d8093d32adde4695a4530b96558388f7e Ramses Exchange Delete label? RamsesBeaconProxy Delete label? V2 Pool Delete label?	55
5	0x0c9710d820e115ef30829b4675e137dd71b25a14 Ramses Exchange Delete label? V2 Pool Delete label?	52
6	0xfd2c09535be252c2eaab8aa9ba38fa96a02eaaef	19
7	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	4
8	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	2
9	0xfd599db360cd9713657c95df66650a427d213010 Correlated rAMM - FRAX/alUSD (CRAMM-FRAX/ALUSD) Delete label? Ramses Exchange Delete label? TransparentUpgradeableProxy Delete label?	1
10	0x03222a2b261a12091bbe271e763a7e26b64e25e2 Odos Delete label?	1
11	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
12	0x4832e0a194281d1ffe464c654e4e938f642dd362 Arbswap Delete label? Arbswap LP Token (ALP) Delete label? SwapPair Delete label?	1
13	0x7178f61694ba9109205b8d6f686282307625e62d VolatileV2 AMM - wstETH/OP Delete label?	1
14	0xf82105aa473560cfbf8cbc6fd83db14eb4028117 Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
15	0xfb4fe921f724f3c7b610a826c827f9f6ecef6886 Correlated rAMM - alETH/frxETH (CRAMM-ALETH/FRXETH) Delete label? Ramses Exchange Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x011f31d20c8778c8beb1093b73e3a5690ee6271b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1