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0x603c08a7582f6915d1d7858dfdb2b6b2dbf3635f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	13
2	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
3	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	3
4	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
5	0xcc9ee9483f662091a1de4795249e24ac0ac2630f Aave Delete label? Aave Ethereum rETH (aEthrETH) Delete label? Aave v3 rETH Delete label?	2
6	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
7	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x87269b23e73305117d0404557badc459ced0dbec Hop Protocol Delete label? L1_ERC20_Bridge Delete label?	1
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xb56e5e2eb50cf5383342914b0c85fe62dbd861c8 GMX Delete label? GMX Market (GM) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	11
2	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	5
3	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	4
4	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	3
5	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	3
6	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
7	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
9	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
10	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x1cee4a0e07485763b00ba1b269a5ad8879285f46	1
12	0xfed4b1d188a27e5bdd042e304c96745955e1f174	1
13	0x445df5468e2b79d8e24d674fce5d1e1c84c532da	1
14	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
15	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
16	0x65d559099c580cfbd3b4380e9993a27937720667	1
17	0x67ea09190d05f0c4ad8aa7565bd00d3421d4b9d3	1
18	0x87269b23e73305117d0404557badc459ced0dbec Hop Protocol Delete label? L1_ERC20_Bridge Delete label?	1
19	0xcc9ee9483f662091a1de4795249e24ac0ac2630f Aave Delete label? Aave Ethereum rETH (aEthrETH) Delete label? Aave v3 rETH Delete label?	1