0x5fa3231749318f658fa701cc8808f6518b6738a2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4dab6da6846f82c93354ae90f8b56993efb1e5b1 @RKachberuni Delete label? rk2023.eth Delete label?	23
2	0x5f0828075b1a9038f4b53d75126706b119ea8260 m2000m.eth Delete label?	16
3	0x21f74bb7dde14b2d5da36df2d57aaa891e3a0039	7
4	0xa8261290d55625f16be72684eacdb15da8ececfb gonju59.eth Delete label?	5
5	0xfab76a72d8a3b7aae8faf354c95c1d5d4ec641ca	4
6	0x71a15ac12ee91bf7c83d08506f3a3588143898b5 "0xngmi" on OpenSea Delete label? 0xngmi Delete label?	4
7	0x2f47a6d6115af4fc1935f5c9079c8acba92e5ab4	3
8	0x4aa92b19b50b1b27daa72a6f9f463f582babad82 boochan.eth Delete label?	3
9	0xc34f81f4c4007fca4386c1db7c2e3eb14844f651	3
10	0xeaaaae2d3c37f93ff8aa634dc221fb495a3665c5 delikatyes.eth Delete label?	3
11	0xbc3b1cbf7eb32ec5fe7ddab8897103af265f6b65 dontavo.eth Delete label?	3
12	0x7395987b2853e625bd12b43aee453106089dad6c @gitone_temple Delete label? alwaysstoopy.eth Delete label?	3
13	0x5467e8015248845cd5ed4ab40a4eaa4154ab9d0e camille.g Delete label? camille.mode Delete label? camille.zeta Delete label?	3
14	0x2e8900772b57bd9a842ed92f18294e06f3e850bd Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Coinbase Verified Account Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? Optimism Governance Voter Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	3
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
16	0x67adfab056edc1a03602139b8ac36a06fc62f1bb crypto-coffee60.eth Delete label?	2
17	0x0f8d3248a3df3a6ffd486f79e5c283e37a75a6b5 nine0.eth Delete label?	2
18	0x69aea131aa2c758e65affb07adac06a9d42d42ff scriqtar.eth Delete label?	2
19	0x5a9b86708b7aa08e4a73f792f156d8a96e163136 bitmommy.eth Delete label?	2
20	0x043951150857e82d8f59bcabf1cf4ef99fb9ae03 onthehill.eth Delete label?	2
21	0x58ed3a55297d92a5ea2976bb22c84c750748f9b5 megaredz.eth Delete label?	2
22	0x6f4109bf65c9f896a43a11f00e65bf5cc75c9bcb cheapassnft.eth Delete label?	2
23	0x48f7d45fa696dc89ff4f2233b25490455ae19dc2 sashakonoyv.eth Delete label?	2
24	0x55681c6b5b6b22b679d4b2221e982dc821434468 boxofpandora.eth Delete label?	2
25	0x4740cc758ca1bc5bedf74668706217b37bf7f254 proggress.eth Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3905870e647c97cb9c8d99db24384f480531b5b9 VolatileV1 AMM - wstETH/OP Delete label?	37
2	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	31
3	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	15
4	0x716aa091d30a88a3e1874d56e99fbf1487cbc65a DODO Delete label? DPPAdvanced Delete label?	13
5	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	10
6	0xf37d3697519f30e36d4be6eb734ee642b4c9cf47 SoluneaPair Delete label?	9
7	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	8
8	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	6
9	0xc2ab457e31c224da284df7afda70c39523df4972 VolatileV2 AMM - OP/GIV Delete label?	3
10	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?	3
11	0xf91107230f06e31ab7213826fd204e0a06c2e052 SwapPair Delete label?	2
12	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	2
13	0x6b3287ba3d8e541aaab6f1542de3e963853d9f03 Pancake LPs (CAKE-LP) Delete label? PancakeSwap Delete label?	2
14	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?	2
15	0xfebeb593140388ec4b30f08f893c54d5e282efdd Uniswap Delete label? V2 Pool Delete label?	1
16	0x3b1afeed07b49652df107145feb493c251545619 SushiSwap Delete label? V2 Pool Delete label?	1
17	0x6579758e9e85434450d638cfbea0f2fe79856dda Curve.fi Delete label? ETH-S by StarSeeds Protocol (WETH/ETH-S) Delete label?	1
18	0x71bc33f539f83b99674d71acfeb2ce0373376512	1
19	0xe9ebb4056be45d758f612dafe6c6cbb98c904476 UniswapV2Pair Delete label?	1
20	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xf731c5bf90b1fb47b58fd85ed9577bb541aa4666 DeltaSwap V1 Pool Delete label? DeltaSwapPair Delete label? GammaSwap Delete label?	1
22	0xf75a505fdcfb69b2727f74b73f3a38615e9b00c8 UniswapV2Pair Delete label?	1
23	0xfba13b2a525d2b11c6c138a3a31040a663921213 KSPool Delete label?	1
24	0xfbabdfb96900a6413455a4603324fa066f7f8a74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xfd599db360cd9713657c95df66650a427d213010 Correlated rAMM - FRAX/alUSD (CRAMM-FRAX/ALUSD) Delete label? Ramses Exchange Delete label? TransparentUpgradeableProxy Delete label?	1