0x13aa359faae0ccaa4c275ac506fae827b645ffa0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x63850f9dccfc839534d5dc69333403c90c10c6fd	6
2	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	3
3	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
4	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	3
5	0x29d096cd18c0da7500295f082da73316d704031a Core Delete label? OriginalTokenBridge Delete label?	2
6	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
7	0x260d6d6c3ea3daf5d53442fc375054a3b023d38b	1
8	0x270e9138e9a4d3f636219ab53913698bc1f599ca	1
9	0x31fa55e03bad93c7f8affdd2ec616ebfde246001 Uniswap Delete label? V3 Pool Delete label?	1
10	0x42ced091f3c191d943608487185b44ad41985b7a	1
11	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	1
12	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
13	0x6a034ac28064ffa8375e4668f4ecebdf3aafcba0	1
14	0x7ab3e1d1f706b35b7ae82987c8862e8e3904529c	1
15	0x7bb5e71fab18feba077b28355f20f5643ceece28 Uniswap Delete label? V3 Pool Delete label?	1
16	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
17	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
18	0x90605ac59f1f19a7fe71f777ddbda83a3f25778e	1
19	0x91f8ac198e41b462e6d056d8acabaaa025d46c97	1
20	0x95bdae7cf986d764311ad8b07b3bd78386b221fe	1
21	0x9fa1486efd28fa74ef9598473f8ae34e310b2ec9	1
22	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	1
23	0xadfad8befdfd6d94f7cfbe22d6639c224a80d2b6	1
24	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
25	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe7494e592e38e6b301b67d78c36fe89f41985b7a	7
2	0x63850f9dccfc839534d5dc69333403c90c10c6fd	6
3	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	4
4	0xe7497726abb633022406c8038ea8c7a148015b7a	3
5	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	3
6	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
7	0x29d096cd18c0da7500295f082da73316d704031a Core Delete label? OriginalTokenBridge Delete label?	2
8	0x222c03e67056d0267d7eb01e71eef55078af87d4	1
9	0x260d6d6c3ea3daf5d53442fc375054a3b023d38b	1
10	0x31fa55e03bad93c7f8affdd2ec616ebfde246001 Uniswap Delete label? V3 Pool Delete label?	1
11	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	1
12	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
13	0x6387b0d5853184645cc9a77d6db133355d2eb4e4 Uniswap Delete label? V3 Pool Delete label?	1
14	0x718e2a83775343d5c0b1ee0676703cbaf30cafcd	1
15	0x7bb5e71fab18feba077b28355f20f5643ceece28 Uniswap Delete label? V3 Pool Delete label?	1
16	0x7e3e803e966291ee9aa69e6fada116cd07462e5d	1
17	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
19	0x8eb76679f7ed2a2ec0145a87fe35d67ff6e19aa6 Grid Delete label? Gridex Delete label?	1
20	0x90605ac59f1f19a7fe71f777ddbda83a3f25778e	1
21	0x91f8ac198e41b462e6d056d8acabaaa025d46c97	1
22	0x9fa1486efd28fa74ef9598473f8ae34e310b2ec9	1
23	0xa961f0473da4864c5ed28e00fcc53a3aab056c1b Uniswap Delete label? V3 Pool Delete label?	1
24	0xaf1f6c3485ad1f1640267c402d3f2bf54c0b8dd0 Uniswap Delete label? V3 Pool Delete label?	1
25	0xb5ee21786d28c5ba61661550879475976b707099	1