0x704721160f507150f8b4070a0ef17943f894da19

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	44
2	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	15
3	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	10
4	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
6	0x6db4d3b89b06d3c8bd2074ee1f1b440baf122ead	3
7	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
8	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	2
9	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	2
10	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
11	0x63dfa7c09dc2ff4030d6b8dc2ce6262bf898c8a4 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? StakedTokenDataProvider Delete label?	1
12	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
13	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
17	0xa3c91e040673151e520bb7c63c89ec01f06521bb	1
18	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	1
19	0xae9aff3b10f1ad61027f401ffb3d75b4869ca3c5	1
20	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
21	0xc10cf5673878aa33ee9d0a285e4829c8e6d7dc4c	1
22	0xea340c9add88cf73ad1cf77fc32c6a1b279dc72d	1
23	0x76156d380af644c910a4030691c715bb29a11877	1
24	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
25	0x14bdfa8411378636de6b194544fab943259cbcb7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	25
2	0xe28e2c8d240dd5ebd0adcab86fbd79df7a052034 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? SavingsDaiTokenWrapper Delete label?	15
3	0xf3c3f14dd7bdb7e03e6ebc3bc5ffc6d66de12251 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? ParaSwapLiquiditySwapAdapter Delete label?	15
4	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	14
5	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	12
6	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	9
7	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	9
8	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	8
9	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
10	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	6
11	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	4
12	0x34cdce58cbdc6c54f2ac808a24561d0ab18ca8be	4
13	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	3
14	0x6db4d3b89b06d3c8bd2074ee1f1b440baf122ead	2
15	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
16	0xe417412520ea0d9fd34a98137de2b68ae0589787	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x16b59073aef6ca30f6d4bfeecbb0646005961f67	1
19	0x3a211bcb18fd921055596b90dabb7ab92ca7688d	1
20	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	1
21	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	1
22	0x5283beced7adf6d003225c13896e536f2d4264ff Aave Delete label? WrappedTokenGatewayV3 Delete label?	1
23	0x5760e34c4003752329bc77790b1de44c2799f8c3	1
24	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
25	0x851b3fb3c3178cd3fbaa0cdaae0175efa15a30f1	1