0xb2ae3d78fec16b6e9415536deb9953a60fbf0340

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09992dd7b32f7b35d347de9bdaf1919a57d38e82	38
2	0x0392b358ce4547601befa962680bede836606ae2 Uniswap Delete label? V3 Pool Delete label?	37
3	0x3c0ffaca566fccfd9cc95139fef6cba143795963	29
4	0x25a5a48c35e75bd2eff53d94f0bb60d5a00e36ea	27
5	0x82108ad72b888fd95cadf7909cd727cfd6b5369a	24
6	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	22
7	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	18
8	0x1990bc6dfe2ef605bfc08f5a23564db75642ad73	18
9	0xf587b9309c603feedf0445af4d3b21300989e93a	18
10	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	16
11	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
12	0x4f7ebc19844259386dbddb7b2eb759eefc6f8353	15
13	0x5ad4a019f77e82940f6dd15a5215362af061a742	14
14	0xd16232ad60188b68076a235c65d692090caba155 USDC-sUSD Delete label? Velodrome Finance Delete label?	11
15	0x1c3140ab59d6caf9fa7459c6f83d4b52ba881d36 UniswapV3Pool Delete label?	9
16	0x0299d40e99f2a5a1390261f5a71d13c3932e214c	9
17	0x9b50b06b81f033ca86d70f0a44f30bd7e0155737	9
18	0x1a38f597b725f5abe59d4665028054836d495312	9
19	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	8
20	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	8
21	0x1d751bc1a723accf1942122ca9aa82d49d08d2ae	7
22	0x1111111254760f7ab3f16433eea9304126dcd199	7
23	0x19ea026886cbb7a900ecb2458636d72b5cae223b Uniswap Delete label? V3 Pool Delete label?	6
24	0x4ed766af5b30a4695f7b247ae1bb0f6b34bc6378	5
25	0x100bdc1431a9b09c61c0efc5776814285f8fb248	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1990bc6dfe2ef605bfc08f5a23564db75642ad73	44
2	0x1a38ced191d6982e291301aa6c26035f95685312	38
3	0x09992dd7b32f7b35d347de9bdaf1919a57d38e82	31
4	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	26
5	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	23
6	0x4f7ebc19844259386dbddb7b2eb759eefc6f8353	22
7	0x82108ad72b888fd95cadf7909cd727cfd6b5369a	20
8	0x570a8a46bdf05a3216f6f53e56a22dcd2520b101	18
9	0x3c0ffaca566fccfd9cc95139fef6cba143795963	17
10	0x25a5a48c35e75bd2eff53d94f0bb60d5a00e36ea	17
11	0x1a38339d13e1fb2b7c3f2f70f453276ffb495312	16
12	0xd16232ad60188b68076a235c65d692090caba155 USDC-sUSD Delete label? Velodrome Finance Delete label?	14
13	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
14	0x100bdc1431a9b09c61c0efc5776814285f8fb248	12
15	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
16	0x1c3140ab59d6caf9fa7459c6f83d4b52ba881d36 UniswapV3Pool Delete label?	11
17	0x5c4abb73cd6a188abb59bfd31d1c4b4180367dc7	11
18	0x1a38f597b725f5abe59d4665028054836d495312	10
19	0x80cb88f63a17dde345bd2e7562fd0e422b495312	10
20	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	9
21	0xf587b9309c603feedf0445af4d3b21300989e93a	8
22	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	7
23	0x1d751bc1a723accf1942122ca9aa82d49d08d2ae	7
24	0x94bc2a1c732bcad7343b25af48385fe76e08734f	6
25	0x43c3f2d0aa0ebc433d654bb6ebf67f0c03f8d8d9	6