0x1faaa2b27e79514ca2eaa2b1959cfc2a5f4d52d6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcfa6ebd475d89db04cad5a756fff1cb2bc5be33c	41
2	0xd85e038593d7a098614721eae955ec2022b9b91b Gains Network Delete label? gDAI Delete label?	18
3	0x3cd751e6b0078be393132286c442345e5dc49699	6
4	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
5	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	3
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
7	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
8	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
9	0x500173f418137090dad96421811147b63b448a0f	2
10	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
11	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
12	0xcb0a4177e0a60247c0ad18be87f8edff6dd30283 Hop Protocol Delete label? SwapUtils Delete label?	2
13	0x5bb8704a312e37d75a3afbbdc28bd70799028f59	2
14	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	2
15	0x63dc80ee90f26363b3fcd609007cc9e14c8991be GMX Delete label? GMX Market (GM) Delete label?	2
16	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
17	0x2b1c7b41f6a8f2b2bc45c3233a5d5fb3cd6dc9a8 Anti Snipping Attack Position Manager Delete label? Kyber Network Delete label?	2
18	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
19	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	1
20	0x99ec874578e3677841900e1a19d2997a1f88c0d7	1
21	0x9d9ee2d2b617267f2c4b1736833ce99a30589e04	1
22	0xa75287d2f8b217273e7fcd7e86ef07d33972042e GMX Delete label? Vested GLP (vGLP) Delete label?	1
23	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
24	0xbdec4a045446f583dc564c0a227ffd475b329bf0	1
25	0xdd8a0c2de701cc271656092c1c045345a5b06354	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcfa6ebd475d89db04cad5a756fff1cb2bc5be33c	40
2	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	9
3	0x6eae941d74b4541965a46c5caee0f52217eeb913 CurvePortalOut Delete label? Portals.fi Delete label?	6
4	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	5
5	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
6	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	3
7	0x5bb8704a312e37d75a3afbbdc28bd70799028f59	3
8	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
9	0x1d5702c6d7eb30e42a8c94b8db7ea2e8444a37fd Kyber Network Delete label?	3
10	0x0755d33e45ed2b874c9ebf5b279023c8bd1e5e93 GMX Delete label? Staked + Bonus + Extended GMX (SBEGMX) Delete label?	3
11	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	2
12	0x4d268a7d4c16ceb5a606c173bd974984343fea13	2
13	0x500173f418137090dad96421811147b63b448a0f	2
14	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
15	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	2
16	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
17	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
18	0x087abaab9cd85025a8b3916948c69fe173c837ea	2
19	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
20	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
21	0xf0428617433652c9dc6d1093a42adfbf30d29f74 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x5bb8ff4a611a26d50e3d8a2c52671092cdda8f59	1
23	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
25	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1