0x00c08c440dbdc3a2a9c9d99b30077a53ba7edead

View on DeBank View on Arkhm Copy address

esposit0.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	205
2	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	115
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	65
4	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	28
5	0xad7b4c162707e0b2b5f6fddbd3f8538a5fba0d60 TransparentUpgradeableProxy Delete label?	11
6	0x8af3827a41c26c7f32c81e93bb66e837e0210d5c Hot Wallet Delete label? Kraken Delete label?	10
7	0x2ab22ac86b25bd448a4d9dc041bd2384655299c4 Uniswap Delete label? V3 Pool Delete label?	10
8	0x8d7cd3c9f16ce2572b7426ee5963621ece485657	8
9	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	5
10	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	5
11	0x0cd6e7deb812cd9844a869a73065347f01687229 Gnosis Safe Proxy Delete label?	5
12	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	5
13	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	4
14	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	3
15	0x3988513793bce39f0167064a9f7fc3617faf35ab	3
16	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	3
17	0x04f6c85a1b00f6d9b75f91fd23835974cc07e65c Uniswap Delete label? V3 Pool Delete label?	3
18	0x851116d9223fabed8e56c0e6b8ad0c31d98b3507 Uniswap Delete label? UniversalRouter Delete label?	3
19	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
21	0xb96b74874126a787720a464eab3fbd2f35a5d14e	2
22	0xc1897d69ca6baa83d4bba44c3d9033b513b42ced	2
23	0xd89adc20c400b6c45086a7f6ab2dca19745b89c2	2
24	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
25	0xf9019765aff1b6dfc113fd7e1f14bb77d3f08bdd	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	128
2	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	97
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	67
4	0x6f26bf09b1c792e3228e5467807a900a503c0281 Across Protocol Delete label? Spoke Pool Delete label?	52
5	0x2ab22ac86b25bd448a4d9dc041bd2384655299c4 Uniswap Delete label? V3 Pool Delete label?	48
6	0xad7b4c162707e0b2b5f6fddbd3f8538a5fba0d60 TransparentUpgradeableProxy Delete label?	38
7	0x830c5a67a0c95d69da5fb7801ac1773c6fb53857 Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	35
8	0x5d4d4007a4c6336550ddaa2a7c0d5e7972eebd16 Aave Delete label? SavingsDaiTokenWrapper Delete label?	33
9	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	32
10	0xa12734e64417f61f8442e7d5132edbfdbddef0fa	32
11	0xe9e52021f4e11dead8661812a0a6c8627aba2a54	21
12	0xf901819e43416496eea8c185033b5f66d1c48bdd	18
13	0x8d7cd3c9f16ce2572b7426ee5963621ece485657	15
14	0x1d3960155fc7aeec56fed24b109a21fcdf78a21e	11
15	0xf25834180eaa40038311a24603ffc55e4a3143d6	8
16	0xf901a4020512709223f8116e450e233a19f48bdd	8
17	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	7
18	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	7
19	0xadab76dd2dca7ae080a796f0ce86170e482afb4a Uniswap Delete label? V3 Pool Delete label?	7
20	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	6
21	0x8d7c6d30e9e5995d031644f829ac2b9e27a95657	6
22	0xd28f71e383e93c570d3edfe82ebbceb35ec6c412 Uniswap Delete label? V3 Pool Delete label?	6
23	0xf9019765aff1b6dfc113fd7e1f14bb77d3f08bdd	5
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
25	0xc45a479877e1e9dfe9fcd4056c699575a1045daa Aave Delete label? Aave Polygon SUSHI (aPolSUSHI) Delete label?	5