0xbc704058a4c9ea1fd8d83c2cd47c54a7f0d93319

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7779ebb5c28ccd6d3dcf13920b06402ca52189c OPBorrowingDelegator Delete label? OpenLeverage Delete label?	44
2	0xaf0f401fb34ffb65ca251646da837b9208298221	4
3	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
4	0xddfbe777fd0bd576371eadaa5f1d95e368099c1d OpenLeverage Delete label? OpenLeverage LToken (LTOKEN) Delete label?	2
5	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
6	0x0e1e13846e3320b8a471b72080b8cde86cdee3c2	2
7	0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9 Uniswap Delete label? V3 Pool Delete label?	2
8	0x59d72ddb29da32847a4665d08ffc8464a7185fae Uniswap Delete label? V3 Pool Delete label?	2
9	0xd6b8bbcd887f2ff49465e4624e11d2bbf42e1c41	2
10	0xb435ebfe0bf4ce66810aa4d44e3a5ca875d40db1	1
11	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
12	0xc91b7b39bbb2c733f0e7459348fd0c80259c8471 Uniswap Delete label? V3 Pool Delete label?	1
13	0xdddc78f940e012cfc1ad04de2ca089eb94900145	1
14	0xde600c085ce67f756bdab2ad2e6ef3e797688834	1
15	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
16	0xf332761c673b59b21ff6dfa8ada44d78c12def09 DEX Router Delete label? Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
18	0xff3bc1ef843f353c6562682ef189b6ef0338c9a8	1
19	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	1
20	0x1e8fa1268cbdb05f3e78370597e1af9da7947b1d	1
21	0x3221022e37029923ace4235d812273c5a42c322d SushiSwap Delete label? V2 Pool Delete label?	1
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
23	0x475e0e1dd13396718e73999d447e3f8f2fd121ec	1
24	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
25	0x752bc92285074d5ce385f36b22eeafcfda92b1a3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe7779ebb5c28ccd6d3dcf13920b06402ca52189c OPBorrowingDelegator Delete label? OpenLeverage Delete label?	46
2	0xaf0f401fb34ffb65ca251646da837b9208298221	4
3	0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9 Uniswap Delete label? V3 Pool Delete label?	2
4	0x475e0e1dd13396718e73999d447e3f8f2fd121ec	2
5	0xd6b8bbcd887f2ff49465e4624e11d2bbf42e1c41	2
6	0xddfbe777fd0bd576371eadaa5f1d95e368099c1d OpenLeverage Delete label? OpenLeverage LToken (LTOKEN) Delete label?	2
7	0xa0d62be88fa3e42b607b8252d828df6dfcd3dbe1 Dex Router (OKX) Delete label? Pancake V3 Adapter Delete label?	2
8	0xee571f43358bc94a12987bc40af4bca7a384abdd	2
9	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
10	0x92fd143a8fa0c84e016c2765648b9733b0aa519e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0xa3782c20dbb26de4b56bea885154da59f4df6214	1
12	0xb435ebfe0bf4ce66810aa4d44e3a5ca875d40db1	1
13	0xc4b2f992496376c6127e73f1211450322e580668	1
14	0x8d76e9c2bd1adde00a3dcdc315fcb2774cb3d1d6	1
15	0x3f0517e7983a43afc3a252b20736c139d0fa9da5	1
16	0x4e3bcce28caf98a143fd8bd9e4875ccab3e7bbe0 Camelot V3 Adapter Delete label? Dex Router (OKX) Delete label?	1
17	0x5aa872d03a2c5577019d64600ca32226ba143bc7	1
18	0x61330854724d4c02fbdc9f0f74976eaf2c556b3e	1
19	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
20	0x7e7fb3cceca5f2ac952edf221fd2a9f62e411980 Uniswap Delete label? V3 Pool Delete label?	1
21	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x3221022e37029923ace4235d812273c5a42c322d SushiSwap Delete label? V2 Pool Delete label?	1