0xaf203256cbdf694b5677005b8ca388578dc3723d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	16
2	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	11
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	9
4	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	6
5	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	4
6	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	3
7	0x5b6593d49384f906c6db7b5e39bf7864e0540f3b	3
8	0xe28e2c8d240dd5ebd0adcab86fbd79df7a052034 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? SavingsDaiTokenWrapper Delete label?	3
9	0x4c38938e21cb9796932b0b0cc3f8a088f07b49b0	2
10	0x912ce59144191c1204e64559fe8253a0e49e6548 Arbitrum Delete label? Arbitrum (ARB) Delete label? TransparentUpgradeableProxy Delete label?	2
11	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	2
12	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
13	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
14	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
15	0xa374094527e1673a86de625aa59517c5de346d32 Uniswap Delete label? V3 Pool Delete label?	1
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
17	0xb46a13fd188976f8c3cd439ebfbf155ba443efd9 QuickSwap Delete label? V2 Pool Delete label?	1
18	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	1
19	0xc2342be024ac5e5b66681942a7df62f0c1a61365	1
20	0xc3ab55540fab81751879c351bc6d7ba3c1a0a75b	1
21	0xca1ef5b9e84a83b82170537e8fffdb34d3fe7de1	1
22	0xd31c7fb886392da6a1a4d0eafc638fcf3222fdb4	1
23	0xe35a3d8cc0f14a64df3bbbd6932645b775e91b06	1
24	0xe685d3cc0be48bd59082ede30c3b64cbfc0326e2	1
25	0x00051d55999c7cd91b17af7276cbecd647dbc000	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf3c3f14dd7bdb7e03e6ebc3bc5ffc6d66de12251 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? ParaSwapLiquiditySwapAdapter Delete label?	19
2	0xc4aff49fced8ac1d818a6dcab063f9f97e66ec5e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	14
3	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	10
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	7
5	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	7
6	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	5
7	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	4
8	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	3
9	0x6bfce69d1df30fd2b2c8e478edec9daa643ae3b8 Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	3
10	0x3fec70f319a4145eba17765ae0c64b2232fe5bae	3
11	0xc1e320966c485ebf2a0a2a6d3c0dc860a156eb1b	3
12	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	3
13	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
14	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	3
15	0xd467b858d5a57a9ffa0f2cf7f5961c8d783ed80c	2
16	0x4c38938e21cb9796932b0b0cc3f8a088f07b49b0	2
17	0xe28e2c8d240dd5ebd0adcab86fbd79df7a052034 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? SavingsDaiTokenWrapper Delete label?	2
18	0x22c9c23bf5a18ccc68ca159a74af864a866fd392	2
19	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	2
20	0xf9e197aa9fa7c3b27a1a1313cad5851b55f2fd71 Treasure DAO Delete label? Treasury Proxy Delete label?	1
21	0xfb7497e5a4e923982caedec7341a77dbe74f77b2	1
22	0x20bf018fddba3b352f3d913fe1c81b846fe0f490	1
23	0x22c9bab175e03e1f527f8c5ee5e56ecf53efd392	1
24	0x2cf7252e74036d1da831d11089d326296e64a728 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
25	0x5d4d4007a4c6336550ddaa2a7c0d5e7972eebd16 Aave Delete label? SavingsDaiTokenWrapper Delete label?	1