0x4f9d867ab415c015601dbf70387e0efcfd60dc63

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	60
2	0x1095692a6237d83c6a72f3f5efedb9a670c49223 Uniswap Delete label? UniversalRouter Delete label?	34
3	0x1f7bc4da1a0c2e49d7ef542f74cd46a3fe592cb1 Hot Wallet Delete label? Kraken Delete label?	19
4	0x410b72ccfeacbb20a31785edaa358d25a07e143d V3Utils Delete label?	14
5	0x4b6f17856215eab57c29ebfa18b0a0f74a3627bb Hot Wallet Delete label? Kraken Delete label?	10
6	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	9
7	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	8
8	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	6
9	0xb30de9d94f0e9433f4d3ddc5bf043c380b5338c6	6
10	0x83f155cfc5f0c29841ed5d0ab7e83c36753fbbf5 Hot Wallet Delete label? Verasity Delete label?	5
11	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
12	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	4
13	0x851116d9223fabed8e56c0e6b8ad0c31d98b3507 Uniswap Delete label? UniversalRouter Delete label?	4
14	0x6669b4706cc152f359e947bca68e263a87c52634 QuickSwap Delete label? V3 Pool Delete label?	2
15	0x79e4240e33c121402dfc9009de266356c91f241d Uniswap Delete label? V3 Pool Delete label?	2
16	0x9b350b26b82f3c088e1c0c345a904ee5eb655e15 LiquidityHub Delete label? Orbs Delete label?	2
17	0x92927a664c88449318e14d0fd582c787ae2cd934 Hot Wallet Delete label? Kraken Delete label?	2
18	0xb6e57ed85c4c9dbfef2a68711e9d6f36c56e0fcb Uniswap Delete label? V3 Pool Delete label?	2
19	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
20	0xc42bf5cd16d9eb1e892b66bb32a3892dcb7bb75c Uniswap Delete label? V3 Pool Delete label?	2
21	0xf96d9b5ff9ddc67ffd58921398795b83a9e50001	1
22	0x14bdfa8411378636de6b194544fab943259cbcb7	1
23	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	1
24	0x2a62c4acca1a166ee582877112682cae8cc0ffe7	1
25	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	26
2	0xa4d8c89f0c20efbe54cba9e7e7a7e509056228d9 Uniswap Delete label? V3 Pool Delete label?	23
3	0xb6e57ed85c4c9dbfef2a68711e9d6f36c56e0fcb Uniswap Delete label? V3 Pool Delete label?	22
4	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	19
5	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	19
6	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	12
7	0x9ca1477d252b05265ba4c0061058e63422791ac9	12
8	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	12
9	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	11
10	0xc4aff49fced8ac1d818a6dcab063f9f97e66ec5e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	9
11	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	8
12	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	8
13	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	6
14	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	6
15	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	6
16	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	5
17	0xaf37001e86af44a63caa065a765a90e462b9a576	5
18	0x410b72ccfeacbb20a31785edaa358d25a07e143d V3Utils Delete label?	4
19	0x9ca163dab779176ea0ca8b2358f0c98df5331ac9	3
20	0x79e4240e33c121402dfc9009de266356c91f241d Uniswap Delete label? V3 Pool Delete label?	3
21	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	3
22	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	3
23	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	3
24	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	2
25	0x3fce7a34d67838f9161f24c7ebe61c1c77b09c19	2