0x1399aa5c9b1480d3d07ebddb633155256bab5555

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	2
2	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	2
3	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	2
4	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	2
5	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	2
6	0x9e31214db6931727b7d63a0d2b6236db455c0965 Gamma Delete label? aUSDC-DAI (aUSDC-DAI) Delete label?	2
7	0x4b4f821d0ac2d9b3230609e954158c83fa4283f1 Uniswap Delete label? V3 Pool Delete label?	1
8	0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7 WOOFi Delete label? WooRouterV2 Delete label?	1
9	0x5b977577eb8a480f63e11fc615d6753adb8652ae	1
10	0x5c6c12fd8b1f7e60e5b60512712cfbe0192e795e	1
11	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
12	0x7db09b248f026f1a77d58b56ab92943666672968 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool Delete label? Zyber LP (ZLP) Delete label? Zyberswap Delete label?	1
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	1
15	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
17	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
18	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	1
20	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
21	0xe754841b77c874135caca3386676e886459c2d61 Uniswap Delete label? V3 Pool Delete label?	1
22	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	1
23	0xf72fa2a5976b44f5c23794fa5a145aed5bc1afba	1
24	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	1
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	2
2	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	2
3	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	2
4	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
5	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
6	0x3caae25ee616f2c8e13c74da0813402eae3f496b Camelot Delete label? xGRAIL Token Delete label?	1
7	0x3d18c836be1674e8ecc6906224c3e871a1b3a13f Uniswap Delete label? V3 Pool Delete label?	1
8	0x5201f6482eea49c90fe609ed9d8f69328bac8dda Camelot Delete label? Pool Delete label?	1
9	0x5957582f020301a2f732ad17a69ab2d8b2741241	1
10	0x5b977577eb8a480f63e11fc615d6753adb8652ae	1
11	0x63a45e0b2686f7be77bb85735c35704d1046459a	1
12	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
13	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
14	0x8bb6cae3f1cada07dd14ba951e02886ea6bba183	1
15	0x92c63d0e701caae670c9415d91c474f686298f00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x97bca422ec0ee4851f2110ea743c1cd0a14835a1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
18	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
19	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xd85e038593d7a098614721eae955ec2022b9b91b Gains Network Delete label? gDAI Delete label?	1
21	0xf3fb3c00c342b656af80024f9c639df8260c0a59	1
22	0x13a13869b814be8f13b86e9875ab51bda882e391	1
23	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	1