0xfae3dcc545b06ce9c54a8cf0ac8777b4b2b093da

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	1021
2	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	362
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	339
4	0x43c9361709be9ce6b1e33ac31426b08dbc09e58a Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	339
5	0xc858a329bf053be78d6239c4a4343b8fbd21472b ETH-USDT Delete label? Uniswap Delete label?	192
6	0xed9e3f98bbed560e66b89aac922e29d4596a9642	132
7	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	111
8	0xf1f199342687a7d78bcc16fce79fa2665ef870e1 Uniswap Delete label? V3 Pool Delete label?	68
9	0x18574e5a838b3fe16948653873386dd114ba1d7c	51
10	0x2ab22ac86b25bd448a4d9dc041bd2384655299c4 Uniswap Delete label? V3 Pool Delete label?	28
11	0xb2ac2e5a3684411254d58b1c5a542212b782114d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	26
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	24
13	0x1c3140ab59d6caf9fa7459c6f83d4b52ba881d36 UniswapV3Pool Delete label?	17
14	0xf5d63f66a36be31a106631f276794223b8ce5280	15
15	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?	12
16	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
17	0x516d6c9a965292209e29b342a0534c460a4de766	9
18	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	9
19	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	8
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
22	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	5
23	0xfdad0872bed539b943d5704be24a35a322b940d9 PancakeV3Pool Delete label?	5
24	0xaf6fc8ae4b9d343a30567bd455306fb91b8dedcb	4
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x443ef018e182d409bcf7f794d409bcea4c73c2c7	1579
2	0x490b411d79103f919ebfd32d6aefc87bc3e188ee	1010
3	0x18574e5a838b3fe16948653873386dd114ba1d7c	604
4	0xaf695b436a8e57b940f89851b9a6fcb53d08edcb	421
5	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	353
6	0x43c9361709be9ce6b1e33ac31426b08dbc09e58a Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	320
7	0x81e3d4a5826a34f06065faf16a532ba2d471cb8e	139
8	0x362733940dc0c83f6c0724e61d5ae7d126c0e55c	27
9	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	16
10	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?	15
11	0xaf6907fd9384069da56d20b8c143f51bc48dedcb Gate Deposit Delete label?	11
12	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	10
13	0xf534a8a1cad0543cd6438f7534ca3486c01998d4	7
14	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	6
15	0xaf6906da51e32a973cb949a2f2fb820858c2edcb	2
16	0xaf6916b33eee6a494c0fccfefeb18aace387edcb	2
17	0x2e6168f9ca3fe204a2110c4613ce18985f3fbf39 DeBoxOSDiamond Delete label?	2
18	0x36e3c209b373b861c185ecdbb8b2ebdd98587bdb	1