0x350225b9f4406d8d11483b081fed13e04ed2865c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf476eb236f42c716983d440ba6f7915c9a16e4c8 tucaodcom.eth Delete label?	9
2	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	5
3	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
4	0xfed4f77af916b62cb073ad7ad2b2c1794c939023 UniswapV2Pair Delete label?	2
5	0x7766d19a0a767aee8f1156634d3f08744659e766	1
6	0x8888888888888888888888888888888888888888 Burn Address Delete label?	1
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
8	0x92611901fdc111b9d401cb2bbcfb603814aa7563 MultiDistribute Delete label?	1
9	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
10	0x48fd1c538de3f358215b9251b83bd8f10a738a16	1
11	0xb2e92227ea88afd1656dddde5338a0b37615fced	1
12	0xb50d3dd14a9c22f790cb909df3592405cfc67a25	1
13	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
14	0xd07aa7faeba14efde87f2538699c0d6c9a566c20	1
15	0xd52085ae4a648ec00b47c2488a87d55e26fec623	1
16	0xd70250731a72c33bfb93016e3d1f0ca160df7e42	1
17	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
18	0xade63d643564aaa8c2a86f2244f43b5eb00ed5e6 VestingMerkleDistributor Delete label?	1
19	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	1
20	0x6ac3f70e477e3b23060fa5917baa65fbed61477c	1
21	0x765d1fd7b078b17d897d083e96abbca71c0411ec	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdd6ef0fc35abfb8c5949cb2c902a3b1c0bdf2f45	18
2	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	11
3	0xc39e83fe4e412a885c0577c08eb53bdb6548004a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
4	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	6
5	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
6	0x4ede8f30d9c2dc96a9d6787e9c4a478424fb960a	3
7	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
8	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	2
9	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
10	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
11	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	1
12	0x52e75d318cfb31f9a2edfa2dfee26b161255b233 LayerZero Delete label? OriginalTokenBridge Delete label?	1
13	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	1
14	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
15	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	1
16	0xbe55435bda8f0a2a20d2ce98cc21b0af5bfb7c83	1
17	0xd07aa7faeba14efde87f2538699c0d6c9a566c20	1
18	0xf476eb236f42c716983d440ba6f7915c9a16e4c8 tucaodcom.eth Delete label?	1