0x5e83aa726c97f00b3fb4d333b6d348b0815fcd2a

View on DeBank View on Arkhm Copy address

kaban4eg.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	30
2	0x2ef95edb59065493e3d7b5db8914667d37bd5aea	6
3	0x93bb13e90678ccd8bbab07d1daef15086746dc9b	5
4	0xc1e1998cabed811fc532eb2db67139234ae58e29	4
5	0xd8c7a5f3e00f22e77fc8f90d11c77c903671da73	3
6	0xb44889a0da462090922f72d7faf69bceb3adb7c6	3
7	0x51d62ef67bc0df9df8e91a242b126d658015ae73	3
8	0x2f30aadd3984f7b9ddab272b6a4bb88e4176a225	2
9	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0x2a5c69613d1f7c9b2a7094e1244e534ee9203f43	2
12	0x3a9280f3a7ac4dda31161d6df2f8139ae303d0ab	2
13	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
14	0x6b1b407cde1ae99e54f1dc1263298184943519e6	2
15	0x6830c61df103946b63c786e63222c59677f32078	2
16	0x68d1cea9fc468de2cb369b600769d82d7b853974	2
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x511f7184ac5e7163ff0f181c9c1fc2f9ba4743f9	1
21	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
22	0x0cf35d92174637fce074f4630baa1397bd88ce0f	1
23	0x50e891b9e9654118036e11bd2e870e66bae37bec	1
24	0x517f717f0ae11efc2af8943071b66d77dfafc9fc UniswapV2Pair Delete label?	1
25	0x3f61171b1297f6e512c750c172ba86026ab0e820	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	10
2	0xd59e7bdc791f78d7507dc57aca44d4dc77b968a9	5
3	0x000000000000000000000000000000000000dead Dead Address Delete label?	4
4	0x3a9280f3a7ac4dda31161d6df2f8139ae303d0ab	3
5	0x723578ba32e83991d0792770620afbc0a88c1e78	2
6	0x6830c61df103946b63c786e63222c59677f32078	2
7	0x68d1cea9fc468de2cb369b600769d82d7b853974	2
8	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	2
9	0x82c15988fdfe1bd03d24aab41e023fe6c0754a4d	2
10	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xfabd22b7cbdc6c58a4e81956169c92a147daac8b	2
12	0x54c2f19e37134996e6d337477473a9e45394ea74	2
13	0x90390b630afe8f86dcb9199ba847736ffd450ec1	2
14	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
15	0x6c7441c76d85d7ab43eacd076d37b0775f5c32f7	1
16	0x6e467e59dd3650044e1d4864a0f5960dadabae82	1
17	0x6ea9d99c6653df987bdea11ffcd56dfb4b5d38b4 WrappedTokenGatewayV3 Delete label? ZeroLend Delete label?	1
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
19	0x78244c341d9300d2016be9b53840c2f88a6f481e	1
20	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
21	0x932a7b9941499f93ee7b1f9bfb3251a123636877	1
22	0xb965602e41af7a92b3f4b48729736aded9c94e47 DEXScreenerRouter Delete label?	1
23	0xc77398cfb7b0f7ab42bafc02abc20a69ce8cef7f	1
24	0xca90414f5f1b4e1f29a7e33597145cb1069e5001	1
25	0xcef8269919b449ed98cc4b9c21b88c2464b6e2e1	1