0x96afc6ec69d599bc8bf3c606a2d72ea89dd4ecbe

View on DeBank View on Arkhm Copy address

VolatileV2 AMM - OP/OPC

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	248
2	0x86b38d97cdd7476dc08693580a7b2eb828d2ff09 "Dicaso5" on OpenSea Delete label? @Dicaso5 Delete label?	47
3	0xf132bdb9573867cd72f2585c338b923f973eb817	46
4	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	46
5	0x862268aae81a90e7976a4b4eeecef6c1fb08bfdb 1inch Delete label? FeeCollector Delete label?	38
6	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?	32
7	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	20
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	19
10	0x2fe304b407c7fab2a3c10962f14db751468a4f5b VolatileV2 AMM - OP/frxETH Delete label?	19
11	0x7178f61694ba9109205b8d6f686282307625e62d VolatileV2 AMM - wstETH/OP Delete label?	17
12	0x0df083de449f75691fc5a36477a6f3284c269108 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/USDC Delete label? VolatileV2 AMM - OP/USDC (VAMMV2-OP/USDC) Delete label? vAMMV2-OP/USDC Delete label?	14
13	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	12
14	0x3d99d601e22fd019e1913d6cab65526d959d7d0f	12
15	0x4dc22588ade05c40338a9d95a6da9dcee68bcd60 CL Pool Delete label? Velodrome Finance Delete label?	11
16	0x0c3a7aa27a6e14b7a92e09456b0970ab71cc0598	11
17	0x10850762bac0dc6660630c1effe188a7cbfddc88 @OptiChads Delete label? optichads.eth Delete label?	11
18	0xe9581d0f1a628b038fc8b2a7f5a7d904f0e2f937 Velodrome Finance Delete label? VolatileV2 AMM - OP/VELO Delete label? VolatileV2 AMM - OP/VELO (VAMMV2-OP/VELO) Delete label?	9
19	0x2d5814480ec2698b46b5b3f3287a89d181612228	9
20	0xa6e941eab67569ca4522f70d343714ff51d571c4 Fly (prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	9
21	0xcdd41009e74bd1ae4f7b2eecf892e4bc718b9302 Pair Delete label? Velodrome Finance Delete label? WETH-OP Delete label?	9
22	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	9
23	0x8e0175af4a695958e665e71964a8cfec00085215 VolatileV2 AMM - OP/ERN Delete label?	9
24	0x2b1ce3348a306c6ec268f9334176223b78ea1080	8
25	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1dc28629915606b9a286725a27fe2ef6df800f4f	1388
2	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	133
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	91
4	0xf132bdb9573867cd72f2585c338b923f973eb817	56
5	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	41
6	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	41
7	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	38
8	0x443ef018e182d409bcf7f794d409bcea4c73c2c7	28
9	0x862268aae81a90e7976a4b4eeecef6c1fb08bfdb 1inch Delete label? FeeCollector Delete label?	25
10	0x926faafce6148884cd5cf98cd1878f865e8911bf	25
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	20
12	0xe45c950efb371c331ffef421b5c8787c74830479 jasmonate.eth Delete label?	19
13	0x7178f61694ba9109205b8d6f686282307625e62d VolatileV2 AMM - wstETH/OP Delete label?	18
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	18
15	0x2fe304b407c7fab2a3c10962f14db751468a4f5b VolatileV2 AMM - OP/frxETH Delete label?	18
16	0x86b38d97cdd7476dc08693580a7b2eb828d2ff09 "Dicaso5" on OpenSea Delete label? @Dicaso5 Delete label?	17
17	0xcdd41009e74bd1ae4f7b2eecf892e4bc718b9302 Pair Delete label? Velodrome Finance Delete label? WETH-OP Delete label?	16
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?	15
19	0xcf32c5bb41f7a302298a2d2072155800871baad3	15
20	0xa5edb0ef932f7c2f37b8fc75cb01948f6258a4f8 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - alETH/OP Delete label? VolatileV2 AMM - alETH/OP (VAMMV2-ALETH/OP) Delete label? vAMMV2-alETH/OP Delete label?	14
21	0x68a192d77befce9cfd7f494a12d7685b47b15a35 @nnsbear Delete label? opebear.eth Delete label?	13
22	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	12
23	0xadaf6b98d6055968bc0775d2c50219f789d4aa9f stefsunyanzi.eth Delete label?	12
24	0x0df083de449f75691fc5a36477a6f3284c269108 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/USDC Delete label? VolatileV2 AMM - OP/USDC (VAMMV2-OP/USDC) Delete label? vAMMV2-OP/USDC Delete label?	11
25	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	11