0x2fba9759a67e34051255f9e8ae18e17c4fd8555e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2ab22ac86b25bd448a4d9dc041bd2384655299c4 Uniswap Delete label? V3 Pool Delete label?	119
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	111
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	59
4	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	47
5	0xd28f71e383e93c570d3edfe82ebbceb35ec6c412 Uniswap Delete label? V3 Pool Delete label?	42
6	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	40
7	0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	32
8	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	31
9	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	14
10	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	12
11	0xd1e859c8fbb8acdcc8e815c70d33b6aca58fde8a	11
12	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	9
13	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	7
14	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	6
15	0xafa0b3dd387d7e0b26b8b4aa13033be513b4ccb6	6
16	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	5
17	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	5
18	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	4
19	0xafa0f72d8f9960019b932c415d46a219cba3ccb6	4
20	0x35d0c66f74f98d05ad798e8184ec09061a207029	4
21	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
22	0x8e7f59c6c569176f6d811746e78bf771a80fecab	4
23	0xa1055762336f92b4b8d2edc032a0ce45ead6280a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? StableV2 AMM - alETH/WETH (SAMMV2-ALETH/WETH) Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? sAMMV2-alETH/WETH Delete label?	3
24	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	3
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a69ccc634aa3b45dea94a555670468048b4ccb6	1115
2	0xc6f700e7d1d72606d45f1951b3a84e2ad20ba97b	1112
3	0x374fb0e53109337427e91e0af6193ae59ba4bad5	760
4	0x2ab22ac86b25bd448a4d9dc041bd2384655299c4 Uniswap Delete label? V3 Pool Delete label?	130
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	104
6	0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	80
7	0xd28f71e383e93c570d3edfe82ebbceb35ec6c412 Uniswap Delete label? V3 Pool Delete label?	48
8	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	35
9	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	29
10	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	23
11	0x308c4d1dba22f01ad375fd7b965f4be3e5036faa	21
12	0xafa0f063798e3bde2dffb323055a25510c33ccb6	17
13	0xa7dd47c3d3a90ae6fc6d7e3378af54598b95f686	14
14	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	14
15	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	14
16	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	13
17	0x308c03ef985fd68fd50b6d3a79c9ccae706a6faa	12
18	0xd879034da2e8dab66174e69ad5eef341925890f6	11
19	0x04f6c85a1b00f6d9b75f91fd23835974cc07e65c Uniswap Delete label? V3 Pool Delete label?	11
20	0xd879c0c826cf296fbfd4bed4cd80c04429cd90f6	10
21	0xafa09d0b2af627584f6efa08cfa311a3b8b4ccb6	9
22	0x308c2f66d65629465e35a7ed8680a6ae98a46faa	8
23	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	8
24	0x8e7f59c6c569176f6d811746e78bf771a80fecab	8
25	0xa638d8561456300d8f94b89486b557eff630bad5	7