0xb2673dba53c40452930137d516304ce06319047b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0f30716960f0618983ac42be2982ffec181af265	17
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	10
3	0xb1f131437e314614313aab3a3016fa05c1b0e087 BeefyRewardPool Delete label?	8
4	0x19ba1a6a4e610a3d7739ee177d6eb25d14341c46	7
5	0x6b2980979d29c15c6438fff1cb9c1e4127370969 HTX Delete label? Hot Wallet Delete label?	6
6	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?	6
7	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	6
8	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	5
9	0xb99de61a3ce12d8d0d7c200a013e6f9a8e1f70a9	5
10	0x8134a2fdc127549480865fb8e5a9e8a8a95a54c5	4
11	0xe9581d0f1a628b038fc8b2a7f5a7d904f0e2f937 Velodrome Finance Delete label? VolatileV2 AMM - OP/VELO Delete label? VolatileV2 AMM - OP/VELO (VAMMV2-OP/VELO) Delete label?	4
12	0x39ed27d101aa4b7ce1cb4293b877954b8b5e14e5 CL Pool Delete label? Velodrome Finance Delete label?	4
13	0x29cb4536ee663ace6f7a5ca1c3b8ad68be398cc0 UniswapV2Pair Delete label?	3
14	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	3
15	0x8bd3f86711db2d9bf1a72c5cead931db8c0ac37f	3
16	0xfaf8fd17d9840595845582fcb047df13f006787d	2
17	0x155f139d649bae66669361991816c89a8332ec7a	2
18	0x1e32760a3285550278aeafa776e5641bc581c845 OpenSea User Delete label?	2
19	0x2659201f26584ef52824338a6ba5f6c509d19e91	2
20	0x2b47c794c3789f499d8a54ec12f949eecce8ba16	2
21	0x4dc22588ade05c40338a9d95a6da9dcee68bcd60 CL Pool Delete label? Velodrome Finance Delete label?	2
22	0x601a63c50448477310fedb826ed0295499baf623 CoinEx Delete label? Hot Wallet Delete label?	2
23	0x7a7f1187c4710010db17d0a9ad3fce85e6ecd90a	2
24	0x9d4736ec60715e71afe72973f7885dcbc21ea99b	2
25	0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa Centralized Exchange Delete label? Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 7 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x155cce0af4ae1e0d0c85d58d5f89ab2e9a32ec7a	66
2	0xe9581d0f1a628b038fc8b2a7f5a7d904f0e2f937 Velodrome Finance Delete label? VolatileV2 AMM - OP/VELO Delete label? VolatileV2 AMM - OP/VELO (VAMMV2-OP/VELO) Delete label?	38
3	0x0f30716960f0618983ac42be2982ffec181af265	17
4	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?	7
5	0x4dc22588ade05c40338a9d95a6da9dcee68bcd60 CL Pool Delete label? Velodrome Finance Delete label?	6
6	0x155c84decc503a95ec5636a62102df8938c3ec7a	5
7	0x858867219347a73595ecf66bb40731109aa5bd97	3
8	0x29cb4536ee663ace6f7a5ca1c3b8ad68be398cc0 UniswapV2Pair Delete label?	3
9	0xfaf8fd17d9840595845582fcb047df13f006787d	2
10	0x2b47c794c3789f499d8a54ec12f949eecce8ba16	2
11	0x39ed27d101aa4b7ce1cb4293b877954b8b5e14e5 CL Pool Delete label? Velodrome Finance Delete label?	2
12	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?	2
13	0xe8b8bff1e415258eb3d5fa8deee9c38406e609cd StableV2 AMM - USDT/LUSD (SAMMV2-USDT/LUSD) Delete label? Velodrome Finance Delete label?	2
14	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	1
15	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
16	0xf99c8fe40397fa07b1d8f8284acdb2f5215a3468	1
17	0x59aa0aec11bf58f64e6d23c91f7014428a32ec7a	1
18	0x5aee5f0e6c2055ebd776db25f48f6c9a68abcdae	1
19	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	1
20	0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x6fdd888fd90f147cf340cc916836bdeecee9bfba	1
22	0x757d8d585ee1488097305bcb0fcec1ac4a55e9d6 UniswapV3Pool Delete label?	1
23	0x825e850f08a1bf89efd70fff4968cd2a34964abe	1
24	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
25	0x963551a0908c46184f0051c90d169a3477c1c60a	1