0x95b158a020f8027891ffab7d9215c72ba654c1a8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	17
2	0xfea795dd48979599807fc5d079509aed39714ee6 Gauge V2 Proxy Delete label? Ramses Exchange Delete label? RamsesBeaconProxy Delete label?	14
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
4	0xd9b20048314d396905a4126e0dd876d67a66b6cd	9
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	7
6	0x5a62b72ca5c27685301fedd755d9bc6359e575f3	7
7	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	6
8	0x5af75342da51882a52e9acdc891c4202732aac65	5
9	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	4
10	0xb5c58439bb259a1f221a029fb82ce97f256648d7	4
11	0x07f05a519b04c6b9976f59ea0364219a37dba5c7	3
12	0xedb73d4ed90be7a49d06d0d940055e6d181d22fa	3
13	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
15	0x6ef46b822ac8935e9768a582713d8ec476c1caa0	3
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
18	0xfd86610881f4c12fa1438b316e080b83c597766c	2
19	0x5db3d38bd40c862ba1fdb2286c32a62ab954d36d Uniswap Delete label? V3 Pool Delete label?	2
20	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
21	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	2
22	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	2
23	0xc2a56fe9b689abf28730ba0b63fda00164700e3c Blueprint Delete label? Pool Delete label?	2
24	0xe873e375065ce4dd7f96a289f74f885509748fad	2
25	0x3d32a301fda48e67ff59bb8667ca7659339b6db7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	19
2	0x5a62b72ca5c27685301fedd755d9bc6359e575f3	16
3	0x5af75342da51882a52e9acdc891c4202732aac65	12
4	0xd9b20048314d396905a4126e0dd876d67a66b6cd	9
5	0xfd86907d72acaf434541cb43a9c09642a7f8766c	9
6	0x15e3ea5a80e763fa316a0be1647821f669ac2da4	8
7	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	7
8	0x07f05a519b04c6b9976f59ea0364219a37dba5c7	6
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
10	0xfd86610881f4c12fa1438b316e080b83c597766c	4
11	0xedb73d4ed90be7a49d06d0d940055e6d181d22fa	3
12	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
13	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
14	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
16	0x6ef46b822ac8935e9768a582713d8ec476c1caa0	3
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
18	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	2
20	0x1abd344f1542639d941402a11c44609267ca3a8f	2
21	0xf5e845c07012f0ed7a516474bd384f58c6fe3f0b	2
22	0xb5c58439bb259a1f221a029fb82ce97f256648d7	2
23	0xc2a56fe9b689abf28730ba0b63fda00164700e3c Blueprint Delete label? Pool Delete label?	2
24	0xab9e01aea5ac65b0812f1e0d2ee89d7a6e7d25c9	2
25	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	2