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0xaca8aaa510983a35107508e0782bc06ee924dfd5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x45fdc9a248ab240fb13c79c375f2ca358f11faa5	4
2	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	2
3	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	1
4	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
5	0x4bb133c4d1ab425874182de72cc3447485d7ae5f Arctic Bastion (1inch Resolver) Delete label? Proxy (EIP-1967 Transparent) Delete label?	1
6	0x53e240c0f985175da046a62f26d490d1e259036e Seamless Protocol Delete label? Seamless USDC (SUSDC) Delete label?	1
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
8	0x85b16a35d310db338d7ba35b85f83ea44182a396	1
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
10	0x894a902c835bf00a6579d50acfcba5af13b4315d StakingRewards Delete label?	1
11	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
12	0xc45a479877e1e9dfe9fcd4056c699575a1045daa Aave Delete label? Aave Polygon SUSHI (aPolSUSHI) Delete label?	1
13	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	1
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
15	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
16	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	8
2	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	2
3	0x53e240c0f985175da046a62f26d490d1e259036e Seamless Protocol Delete label? Seamless USDC (SUSDC) Delete label?	2
4	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	2
5	0x85b16a35d310db338d7ba35b85f83ea44182a396	1
6	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	1
7	0xab0a4cf358fb4d9ab91f4d0e65cd92737501dab6	1
8	0xc6e4564df1024d9e0dd91dade7898f7b1e8e5f3a	1
9	0x6f26bf09b1c792e3228e5467807a900a503c0281 Across Protocol Delete label? Spoke Pool Delete label?	1