0xaacf2fab7dbc8a647b23160552c558c676964910

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5400995095445185e12a65f7a2441ed3c598beff	8
2	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	6
3	0x4a7311e085d85819900b70cda3e81892018144e9	4
4	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
5	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
6	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
7	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	1
8	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
9	0x4200000000000000000000000000000000000006 Mantle Delete label?	1
10	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1
11	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	1
12	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	1
13	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	1
14	0x5a9dd2f5c802f1aa5110cedf8a50b54b50c2a99a	1
15	0x5fb3fb2b3065f348e3a70862694af389c4393676	1
16	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
17	0x77c0486acea8b8fea6b94eb258dff965cba07951	1
18	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
21	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
22	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
23	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
24	0xc02fb770fd4a007038cb8b484c435943e2262766	1
25	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf064e95efd3afe195cf94ea42470b447694f0d7f	3
2	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
3	0xe9e3218515376ef9aaf8f1ed4e70deaaef265240 @RMalynka Delete label? malynovskii.eth Delete label?	2
4	0xccc28279232d77284881dee12efb02aedd8b06a8	1
5	0xd803472c47a87d7b63e888de53f03b4191b846a8 Agent Delete label?	1
6	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
7	0xf66d4094d0c66fc43494b453008f6853b4a45c89 "OcPercussion" on OpenSea Delete label?	1
8	0x0833ec3262dcc417d88f85ed5e1ebaf768080f41 Thetanuts Cash Settled Covered Call Vault ARB USD Delete label?	1
9	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
10	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	1
11	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1