0x0ef9670cf2697be1a1ae05bf83668d32063f0ddd

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?	29
2	0xfdae54631d31538542c86809c4457c5a3f3cebfe	27
3	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	19
4	0xfd3d6a3f2153457938be67fbdbf522c265daebfe	15
5	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	15
6	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	8
7	0x92927a664c88449318e14d0fd582c787ae2cd934 Hot Wallet Delete label? Kraken Delete label?	8
8	0x04e4621cd37c4f5b8ca887c5c6df8f811c831c4d	7
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
10	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	5
11	0xaf66df4c01643839d224a6ce8845d109f9e237ab Hot Wallet Delete label? Kraken Delete label?	5
12	0xcb5a9b7a1af91cbb099ad351f5af47a042e66560	4
13	0xfd3d8b1607644170bd122046eb6826ab4b3cebfe	4
14	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
15	0x8a108e4761386c94b8d2f98a5ffe13e472cfe76a Hot Wallet Delete label? Kraken Delete label?	4
16	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	4
17	0x04ea0cf2115f4341b68b99e34b6c5bfe92531c4d	4
18	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	4
19	0x62ac55b745f9b08f1a81dcbbe630277095cf4be1 Hot Wallet Delete label? Kraken Delete label?	4
20	0x1f7bc4da1a0c2e49d7ef542f74cd46a3fe592cb1 Hot Wallet Delete label? Kraken Delete label?	4
21	0xf47b5defcd9642accf321f38c4ed319e4efeb47c Hot Wallet Delete label? Kraken Delete label?	4
22	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
23	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	3
24	0x128c7e5ff4c8ea5f1a42b6d9291336ba679efb94	3
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	26
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	22
3	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	14
4	0x04e4621cd37c4f5b8ca887c5c6df8f811c831c4d	13
5	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	13
6	0xc8f129a033598357fb6b3c544d73f093e9dd6610	12
7	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	12
8	0x04e47e363bdcb5cca6952424c6a7a7dcd3531c4d	10
9	0xecc50e575dd694734a0e1c7cb9847b12b36f0c20	10
10	0x1982b2f5814301d4e9a8b0201555376e62f82428	6
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0x04e491738ca09da70cab897a10f5cc8706271c4d	6
13	0xfd3d8b1607644170bd122046eb6826ab4b3cebfe	5
14	0xecc5c486dc35739e1b77c632ce126b0d855d0c20	5
15	0xfd3d6a3f2153457938be67fbdbf522c265daebfe	4
16	0x7da33a7b8f95dc5db331b96cd3716697b96ca778	4
17	0xecc594d662956c35345ce7ea9b67003e544a1c20	4
18	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	4
19	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	3
20	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	3
21	0xc8f151b5c9287a0f766fa1bc8e826ae7ee1a6610	3
22	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
23	0xecc5b91ad19cb95cc2b3b321d851f0aded130c20	2
24	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	2
25	0x305489a1b137546535701f196e7185eb0ce96981	2