0x3d6a3e348b770ca9f8c4cab8443039d2db5a0940

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	13
2	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	13
3	0x8704ee9ab8622bbc25410c7d4717ed51f776c7f6	9
4	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	6
5	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	5
6	0xd387c40a72703b38a5181573724bcaf2ce6038a5	5
7	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
8	0xcfa09b20c85933b197e8901226ad0d6daca7f114	3
9	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
10	0x17a30137f30566a1f4c53216dca027735cbcd261	2
11	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	2
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
13	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
14	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	1
15	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
16	0x7423fb805399d064e6eb11595820ef4d2a19b27a	1
17	0x7cccba38e2d959fe135e79aebb57ccb27b128358 Algebra Pool Delete label? Camelot Delete label?	1
18	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	1
19	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
20	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
23	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	1
24	0x0f5978d8b156f16b6710d21db2d16540b501a0f8	1
25	0x0bacc7a9717e70ea0da5ac075889bd87d4c81197 PancakeSwap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	10
2	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
3	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	7
4	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	5
5	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	5
6	0xd387c40a72703b38a5181573724bcaf2ce6038a5	5
7	0x7423fb805399d064e6eb11595820ef4d2a19b27a	4
8	0x5283beced7adf6d003225c13896e536f2d4264ff Aave Delete label? WrappedTokenGatewayV3 Delete label?	3
9	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	3
10	0xa0d62be88fa3e42b607b8252d828df6dfcd3dbe1 Dex Router (OKX) Delete label? Pancake V3 Adapter Delete label?	2
11	0xb7236b927e03542ac3be0a054f2bea8868af9508 LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	2
12	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	2
13	0xc09f4ad33a164e29df3c94719ffd5f7b5b057781	2
14	0x7423eb047a8f75137d7b600732216e5369aab27a	2
15	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	2
16	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	1
17	0x2148e1bd5f325d761938ac48c4ce1150fce7ef78	1
18	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
19	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
20	0x6a0b0cda2dc726b35baf56414d703ffc96bcf663	1
21	0x71727225795c7f5e6480e2569cc2a772f7ea321b	1
22	0x7172b08cfcc74ebe198c9e4e164b92a76a46321b	1
23	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	1
24	0x055f2cf6da90f14598d35c1184ed535c908de737	1
25	0x0628d46b5d145f183adb6ef1f2c97ed1c4701c55 GMX Delete label? WithdrawalVault Delete label?	1