0x959bad62e8fd11582125b08e5dde95ec843310f0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d436c4b2581a7d9d82c53041ffacaf6f86666bf Sickle Delete label?	34634
2	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	20
3	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	16
4	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	15
5	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	14
6	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	12
7	0xade3867e7e2dace6fa60f21db2cc89f8fb624452	12
8	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	12
9	0xc66d2a90c37c873872281a05445ec0e9e82c76a9 Silo Finance Delete label?	12
10	0x2ab22ac86b25bd448a4d9dc041bd2384655299c4 Uniswap Delete label? V3 Pool Delete label?	10
11	0x0d165f5bcc9cbb9cf75cef8b09cc77b1749a2a33 Uniswap Delete label? V3 Pool Delete label?	7
12	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	7
13	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	6
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
15	0x8af3827a41c26c7f32c81e93bb66e837e0210d5c Hot Wallet Delete label? Kraken Delete label?	6
16	0x3241738149b24c9164da14fa2040159ffc6dd237	6
17	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	6
18	0x2a62c4acca1a166ee582877112682cae8cc0ffe7	5
19	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	5
20	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	5
21	0x8f5ae9cddb9f68de460c77730b018ae7e04a140a	5
22	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
23	0xaeb318360f27748acb200ce616e389a6c9409a07 TransparentUpgradeableProxy Delete label?	4
24	0xae68b7117be0026cbd4366303f74eecbb19e4042 Solver Delete label?	4
25	0x3c22f604cc8b422f43beca8d8cdef9922b96f454 fWBTC Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d436c4b2581a7d9d82c53041ffacaf6f86666bf Sickle Delete label?	1124
2	0xfdf92ef5214cd1a30bee40598a97163833f6bdc2	19
3	0xfdf9182e87bbc5cd044cf5fa2476f885fe7fbdc2	18
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	16
5	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	10
6	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	9
7	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	9
8	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	9
9	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	8
10	0x3241738149b24c9164da14fa2040159ffc6dd237	7
11	0xc66d2a90c37c873872281a05445ec0e9e82c76a9 Silo Finance Delete label?	6
12	0xb187a878dd18f8aa5565a0be2d2f8e989139442d	6
13	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	5
14	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
15	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	5
16	0xa8376f53391a041c8236a232f7f019ea76eed86d	5
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
18	0x3c22f604cc8b422f43beca8d8cdef9922b96f454 fWBTC Delete label?	4
19	0xfdf95d05069e1a8e38f539eb74ca53b17b64bdc2	4
20	0xfdc5a256305e0911346e1524f0eedd57f3695ddf Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
21	0xfff03dba4f0591327b1572c1d66c375ecb0cdfd8	4
22	0x09b043840cd2f32687ec6b63fb0412585de39822 CCTPV2Router Delete label?	4
23	0x2d5814480ec2698b46b5b3f3287a89d181612228	4
24	0xfdf9464c981e9f3ef8d928abd68cfca24990bdc2	4
25	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	3