0xb8a883325e4da8a222e9e2d06a1762115b6ba7b3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	15
2	0x76f4eed9fe41262669d0250b2a97db79712ad855	8
3	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	6
4	0xdc3391c6c5f317f46f5ff076acc7e77d291854e3	5
5	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
6	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
7	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
8	0x5400995095445185e12a65f7a2441ed3c598beff	3
9	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	3
10	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	2
11	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x8dc3312c68125a94916d62b97bb5d925f84d4ae0 dForce Delete label? dForce USDC (iUSDC) Delete label?	2
13	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
14	0x9f38da0696ce33cc1e72aa2f214736f9e39df6b0	2
15	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xa7df60785e556d65292a2c9a077bb3a8fbf048bc AirdropDistributor Delete label? Gearbox Protocol Delete label?	2
17	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
18	0x652defc1d4e6180c58f39e33eb54bb69c837b358	2
19	0x013915ea36686311d140ce2889a2e62f59bdccd7	2
20	0x7277a72223707ad9e1c9e1a2123317e5efd66c4e	2
21	0x7572642b2592c8daeff1dd21c20fd1e958ea2303	2
22	0x8916179402192ccc63fe33184d977c920e3a17af	2
23	0x54522da62a15225c95b01bd61ff58b866c50471f	2
24	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	2
25	0x050745074cfd53ead7de80570a3f609f8ca55b58	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	11
2	0x12d18892c1f8f16b25b6298ecb88d790b85cf369	7
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	7
4	0xc6cf51f57969129654c5014748e44e2a8f6ebd81	5
5	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	5
6	0xdc3391c6c5f317f46f5ff076acc7e77d291854e3	4
7	0xd037c36dbc81a8890728d850e080e38f6eeb95ef TransparentUpgradeableProxy Delete label?	3
8	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	3
9	0xba7effe173cf2eaf1934bece70a33604cc906582	3
10	0x8dc3312c68125a94916d62b97bb5d925f84d4ae0 dForce Delete label? dForce USDC (iUSDC) Delete label?	3
11	0xc20102ec5be450c274fcc321390b7c3b88108774	3
12	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
14	0x0ce176e1b11a8f88a4ba2535de80e81f88592bad	2
15	0xc6445c3e9c240dd3bff3e3d3d846e3ea919704f7	2
16	0xd3541ad19c9523c268ede8792310867c57be39e4 PrimitiveEngine Delete label?	2
17	0x9cde019f455b9a3c33d95912edceabbe0cad3444	2
18	0x8515a68e474cd716f75ec1da068bf2baa4222508	2
19	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	2
21	0x12d7bf5a807d0144bfad18888400f5db1d5cf369	2
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
23	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
24	0x48598ff1cee7b4d31f8f9050c2bbae98e17e6b17	2
25	0x543a0ca808c386706431d940cf1ff2dc6ef04a3e	2