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0xa5b2a355766ef892633205d0f1854e6f4251c778

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7294495206c1f5223d7f0c59b004ce971760541 kantorkrypto.eth Delete label?	5
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
3	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	2
4	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	2
5	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
7	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x87999855c8b8a15d23e3bb9326b9ce6241fdde7b	1
10	0xc35dadb65012ec5796536bd9864ed8773abc74c4 BentoBoxV1 Delete label?	1
11	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
12	0xfcf634ef86e242258c0f9062cbf62ff94300fe81 LSDSwapWithUniswapV2 Delete label?	1
13	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
14	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
15	0x2cde9919e81b20b4b33dd562a48a84b54c48f00c Hedgey Finance Delete label? TokenVestingPlans Delete label? TokenVestingPlans (TVP) Delete label?	1
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
17	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
3	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
4	0x3ea64fe7b3329a920a29cc23ce7bdab804ce5216 killingeth.eth Delete label?	1
5	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	1
6	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
7	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
8	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x88051b0eea095007d3bef21ab287be961f3d8598 OHM 3 Delete label? Uniswap Delete label?	1
10	0x9899f62ecf16b70bffc88677023026c47e48c218	1
11	0x9f6601854dee374b1bfaf6350ffd27a97309d431	1
12	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
13	0xc35dadb65012ec5796536bd9864ed8773abc74c4 BentoBoxV1 Delete label?	1
14	0xe7294495206c1f5223d7f0c59b004ce971760541 kantorkrypto.eth Delete label?	1
15	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
16	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1