0xcf32c5bb41f7a302298a2d2072155800871baad3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x517b6c4259a9176ebe5acdb72168c81807059fd0	2476
2	0xc35dadb65012ec5796536bd9864ed8773abc74c4 BentoBoxV1 Delete label?	786
3	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	582
4	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	563
5	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	559
6	0x4be247d20b3cb51401896159af4e28d40efee444 503886.eth Delete label?	325
7	0xcd0d4cdb238eec15fcf4ff9d13d5a59051e507d7 mike0182.mode Delete label? mike0182.zeta Delete label? mikhail7170.eth Delete label?	305
8	0x3905870e647c97cb9c8d99db24384f480531b5b9 VolatileV1 AMM - wstETH/OP Delete label?	243
9	0x1e60272cadcfb575247a666c11dbea146299a2c4	241
10	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	218
11	0xec15624fbb314eb05baad4ca49b7904c0cb6b645 Retro Finance Delete label? V3 Pool Delete label?	193
12	0x5c2ed810328349100a66b82b78a1791b101c9d61 Aave Delete label? Aave Matic Market WBTC (amWBTC) Delete label?	120
13	0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4 Uniswap Delete label? V3 Pool Delete label?	108
14	0xce67850420c82db45eb7feeccd2d181300d2bdb3 Retro Finance Delete label? V3 Pool Delete label?	77
15	0xb7a322b62994033f3c6cf816d31ec66b4d4aabc9 cryptomania7.eth Delete label?	69
16	0x58b2f113244ddc9332c46af25bc223873e68ff3d UniswapV3Pool Delete label?	63
17	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?	62
18	0xf2839e0b30b5e96083085f498b14bbc12530b734 PermissionlessSwap Delete label?	60
19	0x0893e340ee2b0263ddad2f3b8bd23dba11859aea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	58
20	0x4bb36beb6cc4b487dffbff987e36517dbb6182a0	54
21	0xb694e3bdd4bcdf843510983d257679d1e627c474 Retro Finance Delete label? V3 Pool Delete label?	43
22	0x5923659dde20a78ee18ae4ce539654cb6d32cd97 @tuboofficial Delete label? tuboofficial.eth Delete label?	35
23	0x7cf4ea3d0f42ba67e7c3b7cf8e9bfbba120d47a8	34
24	0xadab76dd2dca7ae080a796f0ce86170e482afb4a Uniswap Delete label? V3 Pool Delete label?	29
25	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	28

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc35dadb65012ec5796536bd9864ed8773abc74c4 BentoBoxV1 Delete label?	2140
2	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	1840
3	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	859
4	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	665
5	0x517b6c4259a9176ebe5acdb72168c81807059fd0	582
6	0x5c2ed810328349100a66b82b78a1791b101c9d61 Aave Delete label? Aave Matic Market WBTC (amWBTC) Delete label?	406
7	0x3905870e647c97cb9c8d99db24384f480531b5b9 VolatileV1 AMM - wstETH/OP Delete label?	322
8	0xec15624fbb314eb05baad4ca49b7904c0cb6b645 Retro Finance Delete label? V3 Pool Delete label?	282
9	0xce67850420c82db45eb7feeccd2d181300d2bdb3 Retro Finance Delete label? V3 Pool Delete label?	272
10	0x1e60272cadcfb575247a666c11dbea146299a2c4	266
11	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	218
12	0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4 Uniswap Delete label? V3 Pool Delete label?	116
13	0x58b2f113244ddc9332c46af25bc223873e68ff3d UniswapV3Pool Delete label?	95
14	0xcd0d4cdb238eec15fcf4ff9d13d5a59051e507d7 mike0182.mode Delete label? mike0182.zeta Delete label? mikhail7170.eth Delete label?	81
15	0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	78
16	0x0893e340ee2b0263ddad2f3b8bd23dba11859aea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	76
17	0xb7a322b62994033f3c6cf816d31ec66b4d4aabc9 cryptomania7.eth Delete label?	70
18	0xf2839e0b30b5e96083085f498b14bbc12530b734 PermissionlessSwap Delete label?	60
19	0xb694e3bdd4bcdf843510983d257679d1e627c474 Retro Finance Delete label? V3 Pool Delete label?	56
20	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?	55
21	0x370404a2a57edfbeaf16dc8ef8e2d1b0a2a9da15 QuickSwap Delete label? V3 Pool Delete label?	51
22	0xadab76dd2dca7ae080a796f0ce86170e482afb4a Uniswap Delete label? V3 Pool Delete label?	42
23	0x05bfe97bf794a4db69d3059091f064ea0a5e538e Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	32
24	0xdb975b96828352880409e86d5ae93c23c924f812 QuickSwap Delete label? V3 Pool Delete label?	22
25	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	21