0xe3d8d33edccd28a6330ef4d266f95ecafc3ad5cf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe214ba9b15f8beb6908950d75a6e28468e37362a	9
2	0x8506627b3362595f36ddf4d0df1f5c8940b052d0	8
3	0x0d2ea42ee88ba8cdc3b8eed446495a3994a1d993	4
4	0xe4228db368740b2de03174eb2f98d7976ff1e8fa	4
5	0x834d94a041c40def1d05c579b422da42082e8555	3
6	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	3
7	0x8ccb070b6f871aba552972c76d3b7df8d88ffa1a	2
8	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	2
9	0xc2ab457e31c224da284df7afda70c39523df4972 VolatileV2 AMM - OP/GIV Delete label?	2
10	0x63e48b725540a3db24acf6682a29f877808c53f2	2
11	0xec03a359c463d1f84d6c9dc8a313fea023953bc5 Pinot V2 LP: Wrapped MON + GMONAD Delete label?	1
12	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
13	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?	1
14	0x787a828969391ce4bccd7fdc8a0743f9cc9470f5 Pool Delete label?	1
15	0x8f889ba499c0a176fb8f233d9d35b1c132eb868c	1
16	0x9f14f09434d1cef23a422d65d989dcf55283ef62	1
17	0x0893e340ee2b0263ddad2f3b8bd23dba11859aea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc44a4c2f7317de96b1dd7fb55988d38bfc60a435	46
2	0x8506627b3362595f36ddf4d0df1f5c8940b052d0	23
3	0x63e48b725540a3db24acf6682a29f877808c53f2	16
4	0xe305e87c6e8bec4b97879eb96be92844cb57e95e	10
5	0xe214ba9b15f8beb6908950d75a6e28468e37362a	9
6	0x8f889ba499c0a176fb8f233d9d35b1c132eb868c	7
7	0xd5b70d70cbe6c42bcd1aaa662a21673a83f4615b	5
8	0x0fd05f254684f35ca0de4f83ff3a55b0f5be05ad	5
9	0x8ccb070b6f871aba552972c76d3b7df8d88ffa1a	5
10	0xe4228db368740b2de03174eb2f98d7976ff1e8fa	5
11	0x834d94a041c40def1d05c579b422da42082e8555	4
12	0xf75dbf48192317a27bb4690c4b333535c227f0a4	3
13	0x3e9d111a71bbf5d1dff8ad444f2b3287c3f56145	3
14	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	2
15	0x0893e340ee2b0263ddad2f3b8bd23dba11859aea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x02d3bf89633d5a64407473b5e0cec98a062e7400	2
17	0xb02793fe655c1169a8699b4ee462f8ac9c75e402	2
18	0x00d4715a5aeb569ff6b362b37df0d1ed8c294f22	2
19	0xe9f4e01348afbb0f38ee598a04d1af4351d1a298	1
20	0x3a62cebddc88b9cccf61fd44128c2231e057573c	1
21	0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4 Uniswap Delete label? V3 Pool Delete label?	1
22	0x6b405dca74897c9442d369dcf6c0ec230f7e1c7c	1
23	0x9f14f09434d1cef23a422d65d989dcf55283ef62	1
24	0x0944526d2727b532653e6ca6c4d980461e170a09	1