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0x644625fcaab89a93de512ca171e258ef907ccfda

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xccd50771e487c0dc3d4ffb5283d5381feaf9c3db	15
2	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	9
3	0xcccc836a8d4cd432ed35a3932a89c1bddbabc3db	8
4	0xcccccfdf92003cb45a172f979591d2bc95adc3db	8
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
6	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	6
7	0x91444b2b9fc973f1eccae3ad25d0fd30a1a4f834	5
8	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	4
9	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	3
10	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	3
11	0xcccc821526d8e6b0cd87b24ecf556464c701c3db	3
12	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
13	0xcc71dd74183ea325f537665678263565c0b7e493 Binance Delete label? Hot Wallet Delete label?	1
14	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
15	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
16	0x35218a1cbac5bbc3e57fd9bd38219d37571b3537 Uniswap Delete label? V3 Pool Delete label?	1
17	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
18	0x914415d045c620b9925d939da060823b3e8df834	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcccccfdf92003cb45a172f979591d2bc95adc3db	27
2	0xcccc88fd279e8946e670a261d2802c92bef9c3db	9
3	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	9
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
5	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	7
6	0x84ff2ddf2bc84e37ed3bd2d0192e8534d12574f1 Odos Delete label?	4
7	0xccccc75fff162673407d26e6dad3ae71f88100db	4
8	0x03222a2b261a12091bbe271e763a7e26b64e25e2 Odos Delete label?	2
9	0x914415d045c620b9925d939da060823b3e8df834	2
10	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
11	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
12	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
13	0x5283beced7adf6d003225c13896e536f2d4264ff Aave Delete label? WrappedTokenGatewayV3 Delete label?	1
14	0x91444b2b9fc973f1eccae3ad25d0fd30a1a4f834	1
15	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?	1