0x4928ddea3eb15e4fa52a938a469ea811dd08d5f8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	6
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
3	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	2
5	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
6	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	1
7	0x551a9c5ce7a65e88e11f7fbf4cb8a7da7dcf3868	1
8	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
9	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	1
10	0xb558a1e04069ae23d99540d61c6e9f4285d247fa	1
11	0xc5fa900c302b894915f946ec8e456a25e39060f1	1
12	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
13	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
14	0xea340c9add88cf73ad1cf77fc32c6a1b279dc72d	1
15	0xee3273f6d29ddfff08ffd9d513cff314734f01a2	1
16	0xf9d14029469d5cda8d02e6467a3a28cedba8e15e	1
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
18	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
19	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
20	0x1619a900bf92022557025e0d7f0ec808076678f9	1
21	0x2774f91aa6fd3b68881c0241cefc76231becea69	1
22	0x2bb7d689780e7a34dd365359bd7333ab24903268	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
2	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
3	0x2bb7d689780e7a34dd365359bd7333ab24903268	2
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
5	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	2
6	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
8	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
9	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	1
10	0xa87845bf432643d3bf216ad68c68b059974117fd	1
11	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
12	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
13	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
14	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
15	0x0000000000489d89d2b233d3375c045dfd05745f	1
16	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
17	0x00000000005bbb0ef59571e58418f9a4357b68a0	1
18	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
19	0x40cc6f68400958bf7225e8a762d3ad41c1064086 Uniswap Delete label? V3 Pool Delete label?	1
20	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	1
21	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1