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0x1c2939f8913ff190132f76c33c62861330e0ea86

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?	14
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	12
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	11
4	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	5
5	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
6	0x99e9028e274feafa2e1d8787e1ee6de39c6f7724	2
7	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
8	0xae9aff3b10f1ad61027f401ffb3d75b4869ca3c5	1
9	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	1
10	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	1
11	0xea340c9add88cf73ad1cf77fc32c6a1b279dc72d	1
12	0xa3c91e040673151e520bb7c63c89ec01f06521bb	1
13	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	1
14	0x5e03c94fc5fb2e21882000a96df0b63d2c4312e2	1
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
16	0x0de802e3d6cc9145a150bbdc8da9f988a98c5202	1
17	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
18	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	14
2	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	7
3	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	6
4	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	4
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
6	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	3
7	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
8	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	1
10	0xecd4bd3121f9fd604ffac631bf6d41ec12f1fafb	1
11	0xf180259e8e0d81cf06a606c379f0f619703c2c65	1
12	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
13	0xfb7c744da69aef11dfb54f31d9db12a3b086b025 MetaMask Delete label?	1
14	0x40cc6f68400958bf7225e8a762d3ad41c1064086 Uniswap Delete label? V3 Pool Delete label?	1
15	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
16	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
17	0x9047927b42e6e531d1d6f6dc29a9ca626dc57f88	1
18	0x99e9028e274feafa2e1d8787e1ee6de39c6f7724	1
19	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1