0xb3aad2ba55a9253a2e34eabd277952315be3031c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	166
2	0xb93913ed763846e7c65aef270c7d97ffd90f4705	113
3	0xb939d36cb2f2486240b6c64153eee30047b64705	110
4	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	36
5	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	17
6	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
7	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	7
8	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	6
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
11	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	5
12	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
13	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	4
14	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	4
15	0xcdc43c82544bfadea3d48a7122c34aae672ec85e Proxy (EIP-1967 Transparent) Delete label?	2
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
17	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
18	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
19	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
20	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	1
21	0xea340c9add88cf73ad1cf77fc32c6a1b279dc72d	1
22	0x64aa92b12ddefadab3d6369c0abcdfb6388fcc5a	1
23	0xb939b9fe5e87412ed5719bc144794b1b050a4705	1
24	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
25	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb93913ed763846e7c65aef270c7d97ffd90f4705	96
2	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	60
3	0xb939d7233c871da45e013bc9c8aa275d0fe84705	42
4	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	35
5	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	26
6	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	16
7	0x5283beced7adf6d003225c13896e536f2d4264ff Aave Delete label? WrappedTokenGatewayV3 Delete label?	13
8	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	13
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	11
10	0x5760e34c4003752329bc77790b1de44c2799f8c3	9
11	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	6
12	0xb939d36cb2f2486240b6c64153eee30047b64705	3
13	0xc1b19a08c2798c6930b8f3a44b7b0d08f4e198b8	3
14	0xb93972810d5b8c27f480005ce17c29af8d0c4705	3
15	0x64aa2f1ac7564a28d0a67714e617eaf33761cc5a	3
16	0xf3c3f14dd7bdb7e03e6ebc3bc5ffc6d66de12251 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? ParaSwapLiquiditySwapAdapter Delete label?	2
17	0xcdc43c82544bfadea3d48a7122c34aae672ec85e Proxy (EIP-1967 Transparent) Delete label?	2
18	0x7e563ce2a4d51446e7d69b77af2ef8d9078fcc5a	1
19	0xc82819f72a9e77e2c0c3a69b3196478f44303cf4 Uniswap Delete label? V3 Pool Delete label?	1
20	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
21	0x64aa03ab71f8caa953da0d4ab6c38eaa378fcc5a	1
22	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
23	0xecd4bd3121f9fd604ffac631bf6d41ec12f1fafb	1
24	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1