0x9e8f69a7cf55429a2b30cd22ae8a7121bc5101d3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	32
2	0x6be9b5925c9f5833493ae6e7ffb3a0d745f0f235	22
3	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	19
4	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	14
5	0x7c11f78ce78768518d743e81fdfa2f860c6b9a77 GMX Delete label? GMX Market (GM) Delete label?	12
6	0xfae2ae0a9f87fd35b5b0e24b47bac796a7eefea1 Algebra Pool Delete label? AlgebraPool Delete label? Camelot Delete label?	8
7	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	7
8	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	4
9	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	4
10	0x85c31ffa3706d1cce9d525a00f1c7d4a2911754c Uniswap Delete label? V3 Pool Delete label?	4
11	0x29237292f15bc3615bfcc0d958c265aa64527fb2	4
12	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	4
13	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
14	0x8704ee9ab8622bbc25410c7d4717ed51f776c7f6	3
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
16	0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324 Timeswap Delete label? TimeswapV2Option Delete label?	2
17	0x34d4112d180e9faf06f77c8c550ba20c9f61ae31	2
18	0x5e4ec180fa2babe43a97e40354fad873d4f2a05f OdosLimitOrderRouter Delete label?	2
19	0x5f4ced6237bbb278b693a2b46d3ef1f45ba27ea9 Gamma Delete label? High Transacting Delete label? Hypervisor Delete label? Yield Delete label?	2
20	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
21	0x7432657cdda02226ac2aac9d8f552ee9613b064e Odos Delete label? OdosLimitOrderRouter Delete label?	2
22	0x8a8fde5d57725f070bfc55cd022b924e1c36c8a0	2
23	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
24	0xc7846d1bc4d8bcf7c45a7c998b77ce9b3c904365	2
25	0x7372d176261dcea754025324ddcf56b64bd05cc4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	30
2	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	25
3	0x8a8fde5d57725f070bfc55cd022b924e1c36c8a0	22
4	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	21
5	0x5f4ced6237bbb278b693a2b46d3ef1f45ba27ea9 Gamma Delete label? High Transacting Delete label? Hypervisor Delete label? Yield Delete label?	20
6	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	8
7	0x0628d46b5d145f183adb6ef1f2c97ed1c4701c55 GMX Delete label? WithdrawalVault Delete label?	7
8	0x29237292f15bc3615bfcc0d958c265aa64527fb2	6
9	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
10	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
11	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	6
12	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	4
13	0x34d4112d180e9faf06f77c8c550ba20c9f61ae31	2
14	0x1f2fcf1d036b375b384012e61d3aa33f8c256bbe	2
15	0x851b3fb3c3178cd3fbaa0cdaae0175efa15a30f1	2
16	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	2
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
18	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xc7846d1bc4d8bcf7c45a7c998b77ce9b3c904365	1
20	0x14ad01d5f496e9c40358629f6a95a7c3b5c4b767	1
21	0x5552f1dc709ea89f332082a1577eb4fae9317dc7	1
22	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324 Timeswap Delete label? TimeswapV2Option Delete label?	1
24	0xb8fc6bf89e16e66b5fa9aa44b8393a588cf1e77c Odos Delete label?	1
25	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	1