0x078be7a796f3af7b6ad5a5ff15708cda712faf98

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	204
2	0x2905d7e4d048d29954f81b02171dd313f457a4a4	48
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	33
4	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	33
5	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	29
6	0xd9c4df37e0d4959c37d71e136f7f8d93cca2e954	28
7	0xd9c458ab9e63ae65282740753a1276d47b38e954	27
8	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	15
9	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	10
10	0x5598bbfa2f4fe8151f45bba0a3ede1b54b51a0a9 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	6
11	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	5
12	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	5
13	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	5
14	0x24a60ec76f32ee1b9123f790eb26e7e1b604454f	3
15	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	3
16	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	3
17	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
18	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
19	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	2
20	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	2
21	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
22	0xe8a5a3270600b9b40d94936f435d678594487c69	2
23	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	2
24	0x8acc271dd7acb001b00619cf3b0dbdeac27e7e51	2
25	0x88394e1812fbbf43da8ff2e61992eed08fd256af	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2905d7e4d048d29954f81b02171dd313f457a4a4	118
2	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	115
3	0xd9c482999dfbf224932cc01bbdb125ea167ae954	92
4	0xe28e2c8d240dd5ebd0adcab86fbd79df7a052034 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? SavingsDaiTokenWrapper Delete label?	55
5	0xa8c5d24819449f2420616c33e387188076626c91	47
6	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	47
7	0x5283beced7adf6d003225c13896e536f2d4264ff Aave Delete label? WrappedTokenGatewayV3 Delete label?	26
8	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	21
9	0xe8a5c3f005f5271afa65db08d335ba490d677c69	20
10	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	17
11	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	16
12	0xe8a5a3270600b9b40d94936f435d678594487c69	15
13	0xe8a546908a2806fb21fc27ef899640020d967c69	12
14	0x34bab0ca2d21cbef00029a4afb138679517f1e8f	8
15	0xd9848413a0569359e4a1a7adce7d270badc6c3e9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
16	0xd9c4370ecde8d5891575b82db0fe5aef25670954	7
17	0xe640637d0c317a045608f90a57683c0b33b89dd3	7
18	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	6
19	0x5598bbfa2f4fe8151f45bba0a3ede1b54b51a0a9 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	6
20	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	5
21	0x055fb841cce69000fbaff2691ad39fa6e23826a1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
22	0x5b60eed941aa99bb2d8ee6359872ed64e64280c8 Uniswap Delete label? V3 Pool Delete label?	4
23	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	4
24	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	4
25	0xe640102ce0869e5cfd81e0c985b29797062c9dd3	4