0x59488da3354a6fb95d8ef4ca5d4114eafb69e0ff

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcfd55ac7647454ea0f7c4c9ec231e0a282b30980	39
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	13
3	0x784efeb622244d2348d4f2522f8860b96fbece89 Compound Delete label? Compound USDT (CUSDTV3) Delete label?	8
4	0xe5047b321071b939d48ae8aa34770c9838bb25e8	8
5	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	7
6	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	6
7	0x511cebfafd4cbd364d643b1b7edfa5d6dd831349 Revert Finance Delete label? V3Utils Delete label?	5
8	0x74e6afef5705beb126c6d3bf46f8fad8f3e07825 Revert Finance Delete label? Revert Lend Arbitrum USDC, (RLARBUSDC) Delete label?	4
9	0x4023e6768fed4656bedd4ee31b3af167bdfe5388	4
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
11	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
12	0x4023d9de2b4f94f67d81e5b28d1022cf7b995388	2
13	0xc06682a5fda07b4c016a3c3b69bbd8d2947be708	2
14	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
15	0x6db4d3b89b06d3c8bd2074ee1f1b440baf122ead	2
16	0xdb39f2bf2895d2594cb633beed289c82bf203320	2
17	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
18	0xdfead948fb7d0e74c26efc8f409639def65c4cfb	2
19	0x45d88c2cf1cb1f5ef85bbdd5a3934ed1caf13937 LeverageTransformer Delete label?	2
20	0x4023aa3744d54eee409388e0eced3d41c7d05388	2
21	0xf180259e8e0d81cf06a606c379f0f619703c2c65	1
22	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
23	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
25	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x784efeb622244d2348d4f2522f8860b96fbece89 Compound Delete label? Compound USDT (CUSDTV3) Delete label?	16
2	0x74e6afef5705beb126c6d3bf46f8fad8f3e07825 Revert Finance Delete label? Revert Lend Arbitrum USDC, (RLARBUSDC) Delete label?	15
3	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	15
4	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	13
5	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	11
6	0x4023e6768fed4656bedd4ee31b3af167bdfe5388	8
7	0x905769e3eece0e1c054b6a1e6bc9162bb639fbc9	6
8	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	6
9	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	5
10	0xc0669649fd7411c3d4ec6fef0f356fbd7208e708	5
11	0xdb3938a11c45118a1aebc5a3be1f8ef706103320	5
12	0x4023937011285c3d2260cadd56b9c3ffac495388	5
13	0xc06682a5fda07b4c016a3c3b69bbd8d2947be708	4
14	0x4023d9de2b4f94f67d81e5b28d1022cf7b995388	4
15	0xdfe7906e3db28297ef5af458635f01561dba1cfb	4
16	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	3
17	0xdb39970d4ee813bf361bd6fd31e7b68fe8093320 Bybit Deposit Delete label?	3
18	0xb1222a6454366c9ba3ccf4d393396061ed312066	3
19	0xdb39f2bf2895d2594cb633beed289c82bf203320	2
20	0x5760e34c4003752329bc77790b1de44c2799f8c3	2
21	0xdfe75da629a61a4ea8691607f41a8b1af85c4cfb	2
22	0xe28e2c8d240dd5ebd0adcab86fbd79df7a052034 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? SavingsDaiTokenWrapper Delete label?	2
23	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2
24	0xf180259e8e0d81cf06a606c379f0f619703c2c65	2
25	0xdb39f4a4a7e076e63bb98211b455e563e75c3320	2