0x699bfac97c962db31238b429ceaf6734c492d61c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	22
2	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	6
3	0xe82343a116d2179f197111d92f9b53611b43c01c Beefy Finance Delete label? BeefyZapRouter Delete label?	6
4	0x6f3b39c9bf155930b2c3f024fd714660f44bbbc3	6
5	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	5
6	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	4
7	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	4
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
10	0xebe517846d0f36eced99c735cbf6131e1feb775d Aave Delete label? Aave Polygon MIMATIC (aPolMIMATIC) Delete label?	3
11	0xdd63ae655b388cd782681b7821be37fdb6d0e78d	2
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
13	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
14	0xc56b2bef865893da71dd95150313dbadf659f4f3	2
15	0xbc26519f936a90e78fe2c9aa2a03cc208f041234 StableV2 AMM - USDC/sUSD (SAMMV2-USDC/SUSD) Delete label? Velodrome Finance Delete label?	2
16	0xe08d427724d8a2673fe0be3a81b7db17be835b36	2
17	0x32846ede08688d10a9da59387707a8fbb0790fa7	2
18	0x73b06d8d18de422e269645eace15400de7462417	2
19	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
20	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x04f6c85a1b00f6d9b75f91fd23835974cc07e65c Uniswap Delete label? V3 Pool Delete label?	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
24	0x8eb270e296023e9d92081fdf967ddd7878724424 Aave Delete label? Aave Polygon GHST (aPolGHST) Delete label?	2
25	0x730691cdac3cbd4d41fc5eb9d8abbb0cea795b94 UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	15
2	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	14
3	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	7
4	0xe82343a116d2179f197111d92f9b53611b43c01c Beefy Finance Delete label? BeefyZapRouter Delete label?	5
5	0x4612ead0410b61b9878e292c28241789e3f87dfe Odos Delete label?	5
6	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	4
7	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	4
8	0x73b06d8d18de422e269645eace15400de7462417	4
9	0x8437d7c167dfb82ed4cb79cd44b7a32a1dd95c77 Aave Delete label? Aave Polygon AGEUR (aPolAGEUR) Delete label?	4
10	0xbc26519f936a90e78fe2c9aa2a03cc208f041234 StableV2 AMM - USDC/sUSD (SAMMV2-USDC/SUSD) Delete label? Velodrome Finance Delete label?	3
11	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
12	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	2
13	0xebe517846d0f36eced99c735cbf6131e1feb775d Aave Delete label? Aave Polygon MIMATIC (aPolMIMATIC) Delete label?	2
14	0x8eb270e296023e9d92081fdf967ddd7878724424 Aave Delete label? Aave Polygon GHST (aPolGHST) Delete label?	2
15	0xa5af64ad64443d18323eafee06d951642f5f2343	2
16	0x5f2508cae9923b02316254026cd43d7902866725 Aave Delete label? WrappedTokenGatewayV3 Delete label?	2
17	0x19f03fcf06204df85b2593145b87134d3366170c	2
18	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
19	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
20	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	2
21	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	2
22	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
23	0x3988513793bce39f0167064a9f7fc3617faf35ab	1
24	0x1542cd77e7a605cbf140823a9f21fa7ddde44078 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	1