0x9d67b52e954fa6ea20b753bdd634ae4d4ad0afed

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa84ff12f5cc1f79788c6e545baf839f775db389d	7
2	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	5
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	5
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
5	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	3
6	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
7	0x1b026577241654671be10eacead97a75f671719b	2
8	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
9	0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9 Uniswap Delete label? V3 Pool Delete label?	2
10	0x90b2f54c6addad41b8f6c4fccd555197bc0f773b	2
11	0x9c5ebcbe531aa81bd82013abf97401f5c6111d76	2
12	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
13	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
14	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	1
16	0x6387b0d5853184645cc9a77d6db133355d2eb4e4 Uniswap Delete label? V3 Pool Delete label?	1
17	0x32af2e861b69dd3e08e019c637f1881cbf49ded7	1
18	0xf2a35a8f516d3abb521bfc240f9d79a0b9b86566	1
19	0xc5c3e9f4ef6ee08906779dbc3b54896ed4886a60	1
20	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	1
21	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
23	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	1
24	0xe79c65a313a1f4ca5d1d15414e0c515056da90b4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9 Uniswap Delete label? V3 Pool Delete label?	3
2	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3
3	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	3
4	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	3
5	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	3
6	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
7	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
8	0x59ed6c1ee3cb5df6465960145a3bd327a1878aed	2
9	0x416ad87a2c07dc5042e53b319a09b9ea8f1e4b00	2
10	0x8b89525d288293dd91755f39eba4cdf2ab4e0b61	1
11	0x90b2f54c6addad41b8f6c4fccd555197bc0f773b	1
12	0x9c5ebcbe531aa81bd82013abf97401f5c6111d76	1
13	0xa84ff12f5cc1f79788c6e545baf839f775db389d	1
14	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
15	0x7cf803e8d82a50504180f417b8bc7a493c0a0503 Uniswap Delete label? V3 Pool Delete label?	1
16	0x054b95b60bfface948fa4548da8ee2e212fb7c0a	1
17	0x1b026577241654671be10eacead97a75f671719b	1
18	0x416add0ee5ca06c8a3605044955ea8a5b5814b00	1
19	0x6387b0d5853184645cc9a77d6db133355d2eb4e4 Uniswap Delete label? V3 Pool Delete label?	1
20	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
21	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
22	0x0000000000489d89d2b233d3375c045dfd05745f	1
23	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1