0x8020c0565c36abdf599a8ec5de6a763e309df975

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	317
2	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	164
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	117
4	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	69
5	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	60
6	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	51
7	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	33
8	0x03a520b32c04bf3beef7beb72e919cf822ed34f1 Uniswap Delete label? Uniswap V3 Positions NFT-V1 (UNI-V3-POS) Delete label?	23
9	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	22
10	0x67a11022b7b6ed66f81233f6c8ed6e48f7826530 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Venice Token (Vvv)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	20
11	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	9
12	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	9
13	0x6a4c79289fb5b7a7ddb71f7eff6a2cbe59be5e60 KyberSwapDistributorV2 (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	7
14	0x529d2863a1521d0b57db028168fde2e97120017c Uniswap Delete label? V3 Pool Delete label?	7
15	0x8b6149af984140bd3f8e158ccdcd05984a4ad0f5	5
16	0x9025cea765d103943abb3b333595d0328e8dd77c	4
17	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	4
18	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	3
19	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	3
20	0xd46625dce87c2ab938ff4d7cb2add5b7a475f9ec	3
21	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
22	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
23	0x98d9e54323bce28e118cb51d5b49cdd6227e4bf6	2
24	0x40aa1effbd8eac359a927a6103051b7df20b9929	2
25	0x8c4c6a550b0cd5972aa7d3af4b2fd56963697792	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	187
2	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	167
3	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	83
4	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	56
5	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	54
6	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	52
7	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	45
8	0x5760e34c4003752329bc77790b1de44c2799f8c3	32
9	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	14
10	0x67a11022b7b6ed66f81233f6c8ed6e48f7826530 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Venice Token (Vvv)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	14
11	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	11
12	0x468b88941e7cc0b88c1869d68ab6b570bcef62ff Uniswap Delete label? V3 Pool Delete label?	11
13	0x9c087eb773291e50cf6c6a90ef0f4500e349b903 Uniswap Delete label? V3 Pool Delete label?	11
14	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	11
15	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	10
16	0x1d4dab3f27c7f656b6323c1d6ef713b48a8f72f1 Uniswap Delete label? V3 Pool Delete label?	8
17	0x8b6149af984140bd3f8e158ccdcd05984a4ad0f5	5
18	0x529d2863a1521d0b57db028168fde2e97120017c Uniswap Delete label? V3 Pool Delete label?	5
19	0xecd4bd3121f9fd604ffac631bf6d41ec12f1fafb	4
20	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	4
21	0x9025cea765d103943abb3b333595d0328e8dd77c	4
22	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	4
23	0xdb5fc737e60fd5bd262fa01cb33f16a5b5ed86b7	3
24	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	3
25	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	3