0x99372d085fe9db7ff896e540c7001040ab20e749

View on DeBank View on Arkhm Copy address

polka07.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	21
2	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	4
3	0xcf77b1b7d33a960dd97c6165b779c6408f584b5b	2
4	0x1e32760a3285550278aeafa776e5641bc581c845 OpenSea User Delete label?	2
5	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
6	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
7	0x01c952174c24e1210d26961d456a77a39e1f0bb0	2
8	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
9	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
10	0xade63d643564aaa8c2a86f2244f43b5eb00ed5e6 VestingMerkleDistributor Delete label?	1
11	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
12	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
13	0xf2d315ff65d99f0ccd5c0f2b495796b330305810 UniswapV3Pool Delete label?	1
14	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
15	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
17	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
18	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
19	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	20
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	12
3	0x24339b7f8d303527c8681382abd4ec299757af63	5
4	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
5	0xcf77b1b7d33a960dd97c6165b779c6408f584b5b	4
6	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	2
7	0x4c7ee60e455616ec0f95dcb2f7288e0cc2d1418f	2
8	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
9	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	2
10	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
11	0xf2d315ff65d99f0ccd5c0f2b495796b330305810 UniswapV3Pool Delete label?	1
12	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
13	0x42771432b98baf7ae21f1f35c4c26e317594bbdf	1
14	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
15	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
16	0xebe4277c8227737c2a41b1a11bb2260b57dedbd3	1
17	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
18	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	1
19	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1