0x8525e1a0494877af744e33c5982e9dfbe417b2f8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	81
2	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?	41
3	0x3905870e647c97cb9c8d99db24384f480531b5b9 VolatileV1 AMM - wstETH/OP Delete label?	35
4	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	28
5	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	13
6	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	11
7	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	9
8	0x58b2f113244ddc9332c46af25bc223873e68ff3d UniswapV3Pool Delete label?	9
9	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	8
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?	7
11	0xadab76dd2dca7ae080a796f0ce86170e482afb4a Uniswap Delete label? V3 Pool Delete label?	7
12	0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4 Uniswap Delete label? V3 Pool Delete label?	6
13	0x0f6b49615831bf9288dbe57759905931c54d51a8 UniswapV3Pool Delete label?	5
14	0x7178f61694ba9109205b8d6f686282307625e62d VolatileV2 AMM - wstETH/OP Delete label?	5
15	0x0893e340ee2b0263ddad2f3b8bd23dba11859aea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
16	0x1c3140ab59d6caf9fa7459c6f83d4b52ba881d36 UniswapV3Pool Delete label?	3
17	0x128944d0c53f407491e8bd543ae4f0b455b389ed Pool Delete label?	3
18	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	3
19	0xc2ab457e31c224da284df7afda70c39523df4972 VolatileV2 AMM - OP/GIV Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x72d4d59f31d0cb4a4213a5dc81fc0108241ecc71	46
2	0xddac95994d0c3b6773801d26210e2b6b2f8e8dab @TunLng50693569 Delete label? wishky2k2.eth Delete label?	34
3	0x82eb72f97fd2ea221f6cf9f23a16e57b925b40b8	17
4	0xf1b88a8ae72ac06f34e5fd7102d3220be8ec5c2e	11
5	0x28c974c18c6553b445c4b77f35d83f3499acf58f "JeepersCreapers281" on OpenSea Delete label? @888Jeepers Delete label?	11
6	0x23802e21c6cd72c091792bfb9f7afc2265cc68d6 menaskop.eth Delete label?	9
7	0x252dc8969bd5615014b4937ca8312e2abb9449b3 High Transacting Delete label? OpenSea User Delete label? Pengu Airdrop Recipient Cluster: 5128 Delete label?	6
8	0x4dab6da6846f82c93354ae90f8b56993efb1e5b1 @RKachberuni Delete label? rk2023.eth Delete label?	5
9	0xf77e2c9b9ea81843d97a034e50aaa61b54edcc92 sanchotero.eth Delete label?	5
10	0x541a39d1c32a422f2dbd5d3a52ab1b395f9a9b99 "DVkulfa" on Polymarket Delete label? Optimism Governance Delegator Delete label?	5
11	0xbb8fb8fe5198f25d117c0e7b1b9c8260cb19c3c0 "rayban0x" on OpenSea Delete label?	4
12	0x5f0828075b1a9038f4b53d75126706b119ea8260 m2000m.eth Delete label?	4
13	0x54ecb3397b0bf31cb0b81eb2444e2a7b32507d8b	4
14	0x154b4661a08eaffc746bdf7451a17ee50ee904cf funlounge.eth Delete label? funlounge.mode Delete label?	4
15	0x734cbbff65d8d44a3e4dedb832c0beeeebab5e5e "buybitcoin" on OpenSea Delete label?	4
16	0xcb04f9f5e1ac544dffb0d479b696e7aadb76dbfb "0x_luc" on OpenSea Delete label?	3
17	0x58f14c090bb9542bdb5a1a291476a40e148f7834	3
18	0xdf16b92dedf10aa5d961c52e4b06766ba1649786 "Colector_Base" on OpenSea Delete label? cryptoresonador.eth Delete label?	3
19	0x972b8ed609d5577739cc585bc0ccab03aee621af fouadens.eth Delete label?	3
20	0x4ddcb995f9c34ddd2318b8094e9ccfe03150357c High Transacting Delete label? OpenSea User Delete label? domenica.eth Prev. Manager Delete label? domenica.eth Prev. Owner Delete label? juez.eth Prev. Manager Delete label? juez.eth Prev. Owner Delete label? orlandos.eth Delete label? orlandos.eth Prev. Manager Delete label? orlandos.eth Prev. Owner Delete label?	3
21	0x138a87c80d1659aee5e729221ca4872f51b2937d svenska.eth Delete label?	3
22	0x8debefa1de32fdc6e0b27f6cbea97183b483f749 bullboi.eth Delete label?	3
23	0xa904a0f8b4f0292785ad610dae1084a916142a77 nickelalchemist.eth Delete label?	3
24	0x2e78a0d97479ccb3238a4cd5f373654ba09fef2e 432hz.bnb Delete label? 432hz.mode Delete label? cryptobro369.mint Delete label? for-the-might-of-crypto.eth Delete label?	3
25	0x7ab33ad5f25db07d1da7a8df55a71036f07da22e @ErfanBa8172205 Delete label? erfibg.eth Delete label?	3