0x5205283884ca62c7b809e3f923cd455a26dabe3d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	20
2	0x536a65800167b07b9e5cabb9088b17df3f827fb2	14
3	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
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?	13
5	0x8fea06b7b4e6ad2ebd2f552275d4773c5758d49d	9
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
7	0x8ccb070b6f871aba552972c76d3b7df8d88ffa1a	7
8	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	7
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
10	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	7
11	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	6
12	0xed9e3f98bbed560e66b89aac922e29d4596a9642	6
13	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	5
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
15	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	5
16	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	5
17	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	5
18	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	5
19	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	4
20	0xe84765b4e2634f3bd8a91c89e432f6b81f0647bc	4
21	0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77 QuickSwap Delete label? V3 Pool Delete label?	4
22	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	4
23	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
24	0x6f848ed615abef9b20ea52c4cf4f093bae2de7ad	3
25	0xca10e8825fa9f1db0651cd48a9097997dbf7615d WOOFi Delete label? WooCrossChainRouterV4 Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	202
2	0x921053859cfb9f931ffd016b852e511fe82de7ad	197
3	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	26
4	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	18
5	0x96a79f7cd1aac23024a9fb031864f196b64e710b	17
6	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	16
7	0x536a65800167b07b9e5cabb9088b17df3f827fb2	15
8	0x8ccb070b6f871aba552972c76d3b7df8d88ffa1a	15
9	0x8f65ad11809c4c354f4e5ea8d2587cf5c64e710b	14
10	0x6f84cc9539ed42fd904e5d46b7ef5d72b82de7ad	10
11	0x8fea06b7b4e6ad2ebd2f552275d4773c5758d49d	10
12	0x6f846caba62c679d350914a3c5a1647787a0e7ad	9
13	0x976a4d13a41581c5eda72c493038ac10cadf5e46	7
14	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	7
15	0x8f659440f65678b725090b139f565d80cbf9710b	7
16	0xb165a74407fe1e519d6bcbdec1ed3202b35a4140 Aave Delete label? Static Aave Arbitrum USDT (STATAARBUSDT) Delete label?	6
17	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	6
18	0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77 QuickSwap Delete label? V3 Pool Delete label?	6
19	0xca10e8825fa9f1db0651cd48a9097997dbf7615d WOOFi Delete label? WooCrossChainRouterV4 Delete label?	5
20	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	5
21	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	5
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
23	0x311620724d45c2db80b2ddea9f7ea176dddcd858	4
24	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	4
25	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4