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0x0125e36e0515a84b7a4cacb463829b8dd41bd314

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
2	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	3
3	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
5	0x4e3ad6266a26c31e9b221d3cf48f1812531095f2 MerkleDistributor Delete label?	1
6	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
7	0x6053cbeb363a0b4a07b1ebcc7c8c3863ff546f7c MerkleDistributor Delete label?	1
8	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
9	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
10	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
12	0xc37e1fb3d127d6194fc2f5fe18ec871c7366df63 MerkleDistributor Delete label?	1
13	0xe9ae0110044bef983a44237bcd9d7255f1ac1a9f MerkleDistributor Delete label?	1
14	0xeed85ddd6828b8c714141d34a12d0c07f7553182 Hoo.com Delete label? Hot Wallet Delete label?	1
15	0xfcc293db3b7396a1c2477c9f24f5f948431ef6ec MerkleDistributor Delete label?	1
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
17	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
18	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
2	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	2
3	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	1
6	0xfa7745938ff43e5a4a2713237d5dc998718bfc28 CitadelPair Delete label?	1
7	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
8	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	1
9	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	1
10	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
11	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
12	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1