0x611ff58d00bbbc482e3b76397a925b6398ff50ed

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	304
2	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	203
3	0xe4ca10e092a8c10608cf511737c0bbc1b2fb7930 Aave aArbARB vault valuable depositor Delete label? Gnosis Safe Proxy Delete label?	144
4	0x92927a664c88449318e14d0fd582c787ae2cd934 Hot Wallet Delete label? Kraken Delete label?	71
5	0xecf99de21c31ec75b4fb97e980f9d084b1d8da8f	33
6	0x40efef7459f86c24828dfea8096a7a00710d6a7c	28
7	0x6e729dc02d7b81b0ea29678745a3bc8ed9abdb37 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	24
8	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	18
9	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	17
10	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	14
11	0x142cfe56a727c027d4e694441efd558137afece3 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	11
12	0xfc34b2b9dfcd81ca4adae8f977c9560a969f2e09	10
13	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	10
14	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	7
15	0x0f13fb925edc3e1fe947209010d9c0e072986adc	6
16	0xd7f82e6b1e324eecd488ba858f5ab507722b6e68	6
17	0x67570aad9c0521022bd02f147062f9f47dca3b96	6
18	0xaebdca1bc8d89177ebe2308d62af5e74885dccc3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
19	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	5
20	0xf0c5745032a0112458271cd4158cad6a7e778858	5
21	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	5
22	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
23	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	3
24	0x39e3e49c99834c9573c9fc7ff5a4b226cd7b0e63	2
25	0x33e5ea2f7e7f050d1c2e981d659e37b2445aee09	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	340
2	0xe4ca10e092a8c10608cf511737c0bbc1b2fb7930 Aave aArbARB vault valuable depositor Delete label? Gnosis Safe Proxy Delete label?	216
3	0xae62b24abdd361858ee72bbb73e0e7069ccd0d2c Kraken Deposit Delete label?	134
4	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	115
5	0xecf99de21c31ec75b4fb97e980f9d084b1d8da8f	46
6	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	44
7	0x6e729dc02d7b81b0ea29678745a3bc8ed9abdb37 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	30
8	0x40efef7459f86c24828dfea8096a7a00710d6a7c	25
9	0xae62e5995ccc295c20d1104f454dc01d47d90d2c	24
10	0x61c404b60ee9c5fb09f70f9a645dd38fe5b3a956	22
11	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	20
12	0xfc34b2b9dfcd81ca4adae8f977c9560a969f2e09	17
13	0xd7f82e6b1e324eecd488ba858f5ab507722b6e68	12
14	0xf0c58929c9f5669e8f28506df31c389039398858	11
15	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	9
16	0x0000000000000000000000000000000000000fee	8
17	0xf0c5745032a0112458271cd4158cad6a7e778858	7
18	0x33e49c476f672411659199ecf7011668b9648a84	6
19	0x67570aad9c0521022bd02f147062f9f47dca3b96	5
20	0xe28e2c8d240dd5ebd0adcab86fbd79df7a052034 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? SavingsDaiTokenWrapper Delete label?	5
21	0xf3c3f14dd7bdb7e03e6ebc3bc5ffc6d66de12251 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? ParaSwapLiquiditySwapAdapter Delete label?	5
22	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	4
23	0xa98ee193dfe79d44e4a2c73fedb8176b7adfb630	4
24	0x0f13fb925edc3e1fe947209010d9c0e072986adc	4
25	0x083d72e6a3a7bc924c614b8654d5b642d6a0a06c	3