0x69fb52b39f05462d2187236ca779801c2f834db6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcfd55ac7647454ea0f7c4c9ec231e0a282b30980	137
2	0x1dfb3659370b53ac3766ed46b520cfbc226d5fdd	32
3	0x511cebfafd4cbd364d643b1b7edfa5d6dd831349 Revert Finance Delete label? V3Utils Delete label?	30
4	0x1dfbeed6eeaea1df655f698e74766f84f0f35fdd	28
5	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	12
6	0x45d88c2cf1cb1f5ef85bbdd5a3934ed1caf13937 LeverageTransformer Delete label?	11
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	10
8	0x410b72ccfeacbb20a31785edaa358d25a07e143d V3Utils Delete label?	10
9	0x97bf778ea4bac0290da7284130901b51c482695e	9
10	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	9
11	0xe5047b321071b939d48ae8aa34770c9838bb25e8	8
12	0xc24b54d9b47f36206e2410d193070006af129882	8
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
14	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	6
15	0xfaac5ce59b3da46eca561aad41a3ace2160c0945	6
16	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	6
17	0x68d41f4d2a7730b030d086b600622fe9c3d0c6de	6
18	0xfdcd27c2ecc8e9b2b7f9f90e855bcb6a6ca03ca8	5
19	0xd138c2288b6de855ce59936a282bd2932eb8b1ec	5
20	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	5
21	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	5
22	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	5
23	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	5
24	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
25	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1dfb3ce3ab3d1b968080674cab5afe4787765fdd	22
2	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	17
3	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	16
4	0x74e6afef5705beb126c6d3bf46f8fad8f3e07825 Revert Finance Delete label? Revert Lend Arbitrum USDC, (RLARBUSDC) Delete label?	12
5	0x0e4831319a50228b9e450861297ab92dee15b44f Uniswap Delete label? V3 Pool Delete label?	11
6	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	9
7	0x20f6a7170a9ca04da172b623f48d3bb7107219d7	9
8	0x1dfb3659370b53ac3766ed46b520cfbc226d5fdd	8
9	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	7
10	0xe28e2c8d240dd5ebd0adcab86fbd79df7a052034 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? SavingsDaiTokenWrapper Delete label?	6
11	0x1dfba24c0d899d7659c0518d8cfc5d24a5835fdd	6
12	0xd4a0e0b9149bcee3c920d2e00b5de09138fd8bb7 Aave Delete label? Aave Base WETH (aBasWETH) Delete label?	6
13	0x410b72ccfeacbb20a31785edaa358d25a07e143d V3Utils Delete label?	6
14	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
15	0x1dfb0f0af3f2d6fd33eb663268e10760dffe5fdd	4
16	0xcfd55ac7647454ea0f7c4c9ec231e0a282b30980	4
17	0x97bf069fafc7a2c1875ef2ba7ab7e23fa00b695e	4
18	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	4
19	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
20	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
21	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
22	0x511cebfafd4cbd364d643b1b7edfa5d6dd831349 Revert Finance Delete label? V3Utils Delete label?	3
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
24	0x1dfb0f00a064748eaed6ba88c3a5c21e2ffc1fdd	3
25	0x20f61a6ae8620b35e2f6a009a5376b462e3d19d7	2