0x609ad788e8e1056e35ff62c65bb44ddfec709bbf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7d28570135a2b1930f331c507f65039d4937f66c	7
2	0x1f3af2fe6ac0aec439565a2eb23e44a4436bb321	5
3	0x474b156806404d143e2c8cb8110de359e3be9ff3	2
4	0x5c22ce6fcaaab070054bbe17e963c58543d04d93	2
5	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0xb76a95098085ecd54cfab6dd5d979325a39df77c	2
8	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	1
9	0x937b9ddacc8eaf34f769c14105aa8e9fd7d81a02	1
10	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
11	0xaab2dfd7f233faad24fe16030dd21a1764647cab	1
12	0xda4741e3fc79e2f60c8734f1f779b75910639a25	1
13	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
14	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
15	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
16	0x0b655e7d966cb27998af94aa5719ab7bfe07d3b3 UniswapV2Pair Delete label?	1
17	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
18	0x1e32760a3285550278aeafa776e5641bc581c845 OpenSea User Delete label?	1
19	0x1f18cd7d1c7ba0dbe3d9abe0d3ec84ce1ad10066 UniswapV3Pool Delete label?	1
20	0x2689d56d8fc858ebf72d90ed270bd1eeb9cc11fc	1
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
22	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
23	0x766113055468f3a070e50b341d36dadddb4ad52f WalletSimple (BitGo) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7d28570135a2b1930f331c507f65039d4937f66c	7
2	0x37f199c038becd353e0f7cc8f033d3f9b0a24908	4
3	0xb21bdf988cdfe5d49901eca149ec92975440f831	2
4	0xc7c976c6d0cd066334e6e1c75a4109a4c2ab4031	2
5	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
6	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2
7	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
8	0x0b655e7d966cb27998af94aa5719ab7bfe07d3b3 UniswapV2Pair Delete label?	1
9	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
10	0x1f18cd7d1c7ba0dbe3d9abe0d3ec84ce1ad10066 UniswapV3Pool Delete label?	1
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
12	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	1
13	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
14	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1