0x13716b74c3dfabc4db9c1c549e8308c40e80ae0a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0087bb802d9c0e343f00510000729031ce00bf27	10
2	0x9dd329f5411466d9e0c488ff72519ca9fef0cb40 Swap Flash Loan Delete label? Synapse Protocol Delete label?	10
3	0xbea9f78090bdb9e662d8cb301a00ad09a5b756e9	8
4	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	7
5	0x82c1eff59c2d51a3a19aadfb6ae372b1d0b5cbc9	6
6	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
7	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
8	0xae1ec28d6225dce2ff787dcb8ce11cf6d3ae064f Clearinghouse Proxy Delete label? Vertex Protocol Delete label?	3
9	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
10	0xaaa0041640ae832b9303900623d06fbed9549698	2
11	0x5602aba2111aa4ae90ad34a5b5b815f26d69c94b SushiSwap Delete label? V2 Pool Delete label?	2
12	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	2
13	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
14	0xcb0a4177e0a60247c0ad18be87f8edff6dd30283 Hop Protocol Delete label? SwapUtils Delete label?	2
15	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
16	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	2
17	0x63850f9dccfc839534d5dc69333403c90c10c6fd	2
18	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	2
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
20	0xafe39cd8e17fa4172144ff95274bb665da411f80 Airdrop (Proxy) Delete label? Vertex Protocol Delete label?	1
21	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	1
22	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
23	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
24	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
25	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	11
2	0xbbee07b3e8121227afcfe1e2b82772246226128e	6
3	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	4
4	0x27395de56101009b2e11e3ac47c7dfb249cfa5dc	3
5	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	2
6	0xd7e23c91d00daf2017bdb96f57b69c56dc82c317	2
7	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
8	0x46ac70bf830896eeb2a2e4cbe29cd05628824928	1
9	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	1
10	0x49cad6da884b476179db105fd983566f98ff9e66	1
11	0x5602aba2111aa4ae90ad34a5b5b815f26d69c94b SushiSwap Delete label? V2 Pool Delete label?	1
12	0x616083e2eac04e910e2020dd845edb85d4cb0aca Uniswap Delete label? V3 Pool Delete label?	1
13	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
14	0x67d6cbf707fe5747989cb2c3758d101e11459ea9	1
15	0x68de93d938a97ca1106c53fc3ef6622ff66d0efc	1
16	0x73e7c78e8a85c074733920f185d1c78163b555c8 Plutus Dao Delete label? plsSPA Farm Delete label?	1
17	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	1
18	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
19	0x9dd329f5411466d9e0c488ff72519ca9fef0cb40 Swap Flash Loan Delete label? Synapse Protocol Delete label?	1
20	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	1
21	0xa66b20912cbea522278f3056b4ae60d0d3ee271b DXswap (DXS) Delete label? Swapr Delete label?	1
22	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
23	0xb94d1959084081c5a11c460012ab522f5a0fd756	1
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
25	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1