0x98b04374b640819e315cf3fec4479f23a73eb133

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	11
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	10
3	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	5
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
6	0x0a1353b04212e38d275c700b3bfc83430a1aa5a5 dolphinlee.eth Delete label?	4
7	0x95a1b7a45bc12c386c7f7a81081cce9282b1c409 @DolphinLee9 Delete label? leebong.eth Delete label?	4
8	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x0f30716960f0618983ac42be2982ffec181af265	3
10	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	3
11	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	3
12	0x43c9361709be9ce6b1e33ac31426b08dbc09e58a Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	3
13	0xc2fbe0a92b3d2a5edda067218b3b9e87509d2a7e	3
14	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	3
15	0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
17	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	3
18	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
20	0x6c5866202ba3301b08346228b5395305c8258837	3
21	0xda424f617a13c7fb74e0f67b8bcb7f1d480de6e1	2
22	0x39ed27d101aa4b7ce1cb4293b877954b8b5e14e5 CL Pool Delete label? Velodrome Finance Delete label?	2
23	0xe1e3f83a13732b512dc111d12b413a3fa8916755 hongngocruby.eth Delete label?	2
24	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
25	0x58f7b2efbbb69de92b72c37cf83d8c8eabfd061c	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	21
2	0x964676946aaeb014631bdee35e028b77875e6689	13
3	0xda42b4ed061cad94a0a6b7f315d8ca5b1b04e6e1	10
4	0xec905c3a76cddbb18b827cb91e717dc3f86fe8b6	9
5	0xec906d9df0eb8b016818f730ea1a658707cce8b6	8
6	0xda421cf5f1918b622b7f74deb9b7ae03db0de6e1	8
7	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	7
8	0xda42ba23b606fb59cfe18c592aa5f99706d8e6e1	7
9	0x60ee8b61a13c67d0191c851bec8f0bc850160710	6
10	0x5f2508cae9923b02316254026cd43d7902866725 Aave Delete label? WrappedTokenGatewayV3 Delete label?	6
11	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	6
12	0x9e95b5dbb844c3446e7a786d10a2e17e425b0219	5
13	0x9e95c0fa5164df50a7be1e84f2f79f55c3ce0219	4
14	0xfc81a0a8a6b8a35dd90912162de0a136373517ac	4
15	0x4c8da47882ceb112669b13f84625bc574828e2f2	4
16	0x9e9589abf54d3c12b6c2d88252b94c68e7180219	4
17	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	3
18	0x443ef018e182d409bcf7f794d409bcea4c73c2c7	3
19	0xe9581d0f1a628b038fc8b2a7f5a7d904f0e2f937 Velodrome Finance Delete label? VolatileV2 AMM - OP/VELO Delete label? VolatileV2 AMM - OP/VELO (VAMMV2-OP/VELO) Delete label?	3
20	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	3
21	0xc2fb18c6aaf20664de06ccdc21b9d94708a52a7e	2
22	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
23	0x9e95d722251cc1a583d385967c613a1b89fd0219	2
24	0x95a16c8c61c210d3e9248521cebe60a287b8c409	2
25	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	2