Log in

0x96226246981a89df3e4bf8512daa1e7669082ab0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	6
2	0x52231a377c730d4b95477eeb501bafa175c87c6e	5
3	0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0 Aave Delete label? Aave Ethereum EURC (AETHEURC) Delete label?	2
4	0xc11a30eb475bde1c1812a8968ad4906e21968a43 Gnosis Safe Proxy Delete label?	2
5	0x52232e31c24b20a6b178b371f70208f44b947c6e	2
6	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
7	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
9	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
11	0xe1cf0d5a56c993c3c2a0442dd645386aeff1fc9a	1
12	0xeba7cc57e6f745b8d5cab829e07346c65393d78e UniswapV2Pair Delete label?	1
13	0x291b5957c9cbe9ca6f0b98281594b4eb495f4ec1 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
14	0xf6d2224916ddfbbab6e6bd0d1b7034f4ae0cab18 Aave Delete label? Aave Ethereum UNI (aEthUNI) Delete label?	1
15	0x4863cfaf3392f20531aa72ce19e5783f489817d6	1
16	0x52231a855e385229df7edd9c065795c0fc1a7c6e	1
17	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	1
18	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
19	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52232e31c24b20a6b178b371f70208f44b947c6e	7
2	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
3	0x52231a377c730d4b95477eeb501bafa175c87c6e	3
4	0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0 Aave Delete label? Aave Ethereum EURC (AETHEURC) Delete label?	2
5	0xc11a30eb475bde1c1812a8968ad4906e21968a43 Gnosis Safe Proxy Delete label?	2
6	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
7	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
8	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
10	0xe1cf0d5a56c993c3c2a0442dd645386aeff1fc9a	1
11	0xeba7cc57e6f745b8d5cab829e07346c65393d78e UniswapV2Pair Delete label?	1
12	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
13	0xf6d2224916ddfbbab6e6bd0d1b7034f4ae0cab18 Aave Delete label? Aave Ethereum UNI (aEthUNI) Delete label?	1
14	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
16	0x52231a855e385229df7edd9c065795c0fc1a7c6e	1
17	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	1
18	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1