0x8cbf96319b3c56d50a7c82efb6d3c46bd6f889ba

View on DeBank View on Arkhm Copy address

soju💜.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	915
2	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	221
3	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	194
4	0x067ae75628177fd257c2b1e500993e1a0babcbd1 Aave Delete label? Aave Base GHO (ABASGHO) Delete label?	70
5	0x67eaf2bee4384a2f84da9eb8105c661c123736ba Aave Delete label? Aave Base AAVE (ABASAAVE) Delete label?	65
6	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	42
7	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	39
8	0x44720a6f572649526ac9073cae9200755cc78e0a Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	33
9	0x9fc345a20541bf8773988515c5950ed69af01847 MErc20Delegator Delete label? Moonwell Delete label? Moonwell OP (MOP) Delete label?	30
10	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	26
11	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	25
12	0xea1132120ddcdda2f119e99fa7a27a0d036f7ac9	13
13	0x45939657d1ca34a8fa39a924b71d28fe8431e581 Compound Delete label? Rewards Delete label?	13
14	0xedeafdef0901ef74ee28c207be8424d3b353d97a Odos Delete label? OdosLimitOrderRouter Delete label?	8
15	0xfec232cc6f0f3aeb2f81b2787a9bc9f6fc72ea5c Uniswap V2 Delete label?	6
16	0x6ac331b603373d0006d72d3a3159b4c35e1006e8 EpochBasedTokenClaim Delete label? Gains Network Delete label?	5
17	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	5
18	0x7401374ce116b71abd1e2ae6351d21c2296d8787 EpochBasedTokenClaim Delete label?	5
19	0xbc8f3da0bd42e1f2509cd8671ce7c7e5f7fd39c8 QuickSwap Delete label? V3 Pool Delete label?	5
20	0x75694548448417641b48cb1d3d5b6f9262d23b82	4
21	0xfcba88ee3480cd7419a3eba8559d54ed609e86ea nainital.eth Delete label?	3
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
23	0xfe85fdbce4be12902095f20a1f8b320d183b2d92 leomerchant.eth Delete label?	3
24	0x38123a191e9685448658d2207b0543e2fb9282cc @faj404 Delete label? czbackhome.eth Delete label? jiazzz.mode Delete label? jiazzz.zeta Delete label?	2
25	0x8eb270e296023e9d92081fdf967ddd7878724424 Aave Delete label? Aave Polygon GHST (aPolGHST) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	461
2	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	408
3	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	359
4	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	347
5	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	298
6	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	221
7	0xbdb9300b7cde636d9cd4aff00f6f009ffbbc8ee6 Aave Delete label? Aave Base cbBTC (ABASCBBTC) Delete label?	209
8	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	205
9	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	204
10	0x67eaf2bee4384a2f84da9eb8105c661c123736ba Aave Delete label? Aave Base AAVE (ABASAAVE) Delete label?	119
11	0xd4a0e0b9149bcee3c920d2e00b5de09138fd8bb7 Aave Delete label? Aave Base WETH (aBasWETH) Delete label?	87
12	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	38
13	0x9fc345a20541bf8773988515c5950ed69af01847 MErc20Delegator Delete label? Moonwell Delete label? Moonwell OP (MOP) Delete label?	30
14	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	12
15	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
16	0x067ae75628177fd257c2b1e500993e1a0babcbd1 Aave Delete label? Aave Base GHO (ABASGHO) Delete label?	10
17	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
18	0xf5c3f6d130909b3a02ab379bee2bfd82e4e4beba UniswapV2Pair Delete label?	8
19	0xea1132120ddcdda2f119e99fa7a27a0d036f7ac9	8
20	0x49f0a6451d73203959fee843986aa1ee671af151	7
21	0xfd65c0cfbcf8200c0ad7794a411339563492467f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
22	0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77 QuickSwap Delete label? V3 Pool Delete label?	6
23	0x53fc8a209130c5f15098ff53b367aa0c074af486	6
24	0xb08e3e7cc815213304d884c88ca476ebc50eaab2 Gnosis Safe Proxy Delete label?	6
25	0xfec232cc6f0f3aeb2f81b2787a9bc9f6fc72ea5c Uniswap V2 Delete label?	6