0x2ca93e7ad749cce50973c355ce4f3b7ea7f8e28c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	42
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	19
3	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	11
4	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	8
5	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	7
6	0xa88f86e5685fca7c5d6de0e4d944875b007137b5 BingX Delete label? Hot Wallet Delete label?	6
7	0xdbaeb7f0dfe3a0aafd798ccecb5b22e708f7852c Uniswap Delete label? V3 Pool Delete label?	6
8	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	5
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
10	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	4
11	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	3
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
13	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	3
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0x2e2ab6fd9f260fc1b02bfda281007a5d3a367651	2
16	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
17	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	2
18	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
19	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
20	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
21	0xfafedbbb25f09297fa95ee3d9bb461c66ec9fb95	2
22	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
23	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
24	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
25	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	19
2	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	18
3	0xdbaeb7f0dfe3a0aafd798ccecb5b22e708f7852c Uniswap Delete label? V3 Pool Delete label?	16
4	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	12
5	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	10
6	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	10
7	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	8
8	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	8
9	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	8
10	0x4aa38b82a6b123960aaa62367a50e8e41c3052f6	7
11	0xb08a8794a5d3ccca3725d92964696858d3201909 Uniswap Delete label? V3 Pool Delete label?	6
12	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	6
13	0x52d198058415f61dc97882a7ea2c3236e6b76e1e	6
14	0x4aa3f8ab16144bda36083bddae003266501552f6	5
15	0x1aeedd3727a6431b8f070c0afaa81cc74f273882 Uniswap Delete label? V3 Pool Delete label?	4
16	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	4
17	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	4
18	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	4
19	0x74d0ae8b8e1fca6039707564704a25ad2ee036b0 Uniswap Delete label? V3 Pool Delete label?	4
20	0x80a9ae39310abf666a87c743d6ebbd0e8c42158e Uniswap Delete label? V3 Pool Delete label?	4
21	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
22	0x52d19d37d9c7da8f148c1b4ed50dba66a8ac6e1e	3
23	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3
24	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	3
25	0x4360838502f208c62e60f1e84275df2c0c5720fa	2