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0xb338acb45c765b5aab8d870fa55dedc574c28abe

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	13
2	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	12
3	0x0dc74a1a0bdfb9e55bc954e665eb39e18a2c2b6a	8
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
5	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	3
6	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	3
7	0x0dc7762a9efb08826747195981bf4284bd222b6a	2
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
9	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
10	0x154fc15b20463f75e8fb83826a063ad2fec4520d	1
11	0x0dc794c017540686d922f6f2d6589469866f2b6a	1
12	0x6d09232a19c44fec695dc83dfaf8d6fe06c6abc3	1
13	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
14	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1
15	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
16	0x20ffe0d07d7f7c2c21a24537538b4cde06c9048a Hot Wallet Delete label? XeggeX Delete label?	1
17	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
18	0x5598bbfa2f4fe8151f45bba0a3ede1b54b51a0a9 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	17
2	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	13
3	0xb791ad21ba45c76629003b4a2f04c0d544406e37 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
5	0x0dc74a1a0bdfb9e55bc954e665eb39e18a2c2b6a	3
6	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	3
7	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	3
8	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	2
9	0x0dc7762a9efb08826747195981bf4284bd222b6a	2
10	0x97bca422ec0ee4851f2110ea743c1cd0a14835a1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x0dc794c017540686d922f6f2d6589469866f2b6a	2
12	0x7a2f4bdfa43a89a4706a6770248d8c09148b7792	1
13	0x5598bbfa2f4fe8151f45bba0a3ede1b54b51a0a9 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	1