0x834607524d7b054ca593fb6039732e7decd508fa

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	215
2	0x9f1a8caf3c8e94e43aa64922d67dff4dc3e88a42 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	33
3	0xab92fca834aac2afe16cf6a2fc60cc7a864a77a5 Aave aArbARB vault valuable depositor Delete label?	23
4	0xfe3a75416a889449f89f74ad7181892867a062fb CrowdDex LP Token Delete label?	20
5	0x05bfe97bf794a4db69d3059091f064ea0a5e538e Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	14
6	0xfdc4661d8197c2072f66e59f5c259f9af2e5a821	14
7	0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	13
8	0xfb41f7edf66b3cc64e5fc2c4dc51cd7f67941382	10
9	0xde2d1fd2e8238aba80a5b80c7262e4833d92f624 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	5
10	0xe4139dbf19e9c8d880f915711c8674022979d432 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
11	0x370404a2a57edfbeaf16dc8ef8e2d1b0a2a9da15 QuickSwap Delete label? V3 Pool Delete label?	4
12	0x7cdb0f64584ffa58957c93a0f6ff3cbad56d5cce @gavr_eth Delete label? themens.eth Delete label?	3
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0x5c2ed810328349100a66b82b78a1791b101c9d61 Aave Delete label? Aave Matic Market WBTC (amWBTC) Delete label?	1
15	0xfa0463a331ca92cd16c420b52fa7a7b75090e029 UniswapV3Pool Delete label?	1
16	0xfb38333215a8be46a2691d5a2bca491a5974f8ba	1
17	0x384d2094d0df788192043a1cbd200308dd60b068 Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	1
18	0xdb11b39d8acdc877c58392e996a4a88424483705	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9f1a8caf3c8e94e43aa64922d67dff4dc3e88a42 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	37
2	0xfe3a75416a889449f89f74ad7181892867a062fb CrowdDex LP Token Delete label?	32
3	0xab92fca834aac2afe16cf6a2fc60cc7a864a77a5 Aave aArbARB vault valuable depositor Delete label?	23
4	0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	21
5	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	20
6	0x05bfe97bf794a4db69d3059091f064ea0a5e538e Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	14
7	0xfdc4661d8197c2072f66e59f5c259f9af2e5a821	14
8	0xfb41f7edf66b3cc64e5fc2c4dc51cd7f67941382	10
9	0xde2d1fd2e8238aba80a5b80c7262e4833d92f624 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	9
10	0x370404a2a57edfbeaf16dc8ef8e2d1b0a2a9da15 QuickSwap Delete label? V3 Pool Delete label?	4
11	0x7cdb0f64584ffa58957c93a0f6ff3cbad56d5cce @gavr_eth Delete label? themens.eth Delete label?	3
12	0xfe4ba2ab8562b6204a17f19651c760818a361571 Uniswap V2 Delete label?	2
13	0xe11bd5a3927a2a4e55266959b348c39ba9eaecd4 Dfyn LP Token Delete label?	1
14	0xe4139dbf19e9c8d880f915711c8674022979d432 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xec15624fbb314eb05baad4ca49b7904c0cb6b645 Retro Finance Delete label? V3 Pool Delete label?	1
16	0xfa0463a331ca92cd16c420b52fa7a7b75090e029 UniswapV3Pool Delete label?	1
17	0xfb38333215a8be46a2691d5a2bca491a5974f8ba	1
18	0xdb11b39d8acdc877c58392e996a4a88424483705	1
19	0xd6e486c197606559946384ae2624367d750a160f QuickSwap Delete label? V3 Pool Delete label?	1
20	0x5c2ed810328349100a66b82b78a1791b101c9d61 Aave Delete label? Aave Matic Market WBTC (amWBTC) Delete label?	1
21	0x384d2094d0df788192043a1cbd200308dd60b068 Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	1