0xb9032852fffbe616f62772ee9e907642b3552caf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3e0199792ce69dc29a0a36146bfa68bd7c8d6633 Liquidity Pool Proxy Delete label? Mux Protocol (MCDEX) Delete label?	89
2	0xff162c694eaa571f685030649814282ea457f169 GNSMultiCollatDiamond (Proxy) Delete label? Gains Network Delete label? TransparentUpgradeableProxy Delete label?	54
3	0xcfa6ebd475d89db04cad5a756fff1cb2bc5be33c	23
4	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	10
5	0x16f2ad0c0ce8b9c6e4b7b57862ffa0dfa1c2d310	5
6	0xe21d366d5042f713c0c872591e610fb6a74c775b	5
7	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
8	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	3
9	0x229df44fdbb4193c6c123bd9f2327163378589f5	3
10	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	3
11	0x39a6567c3e01d28c37403c8782de78490d9204fa	3
12	0xf0af9a0fbe71cad2bf767991739ad0227bfe41e6	3
13	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	2
14	0x1d93a1567e047b73aceca2487ca009525ce5a087	2
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
16	0xd3443ee1e91af28e5fb858fbd0d72a63ba8046e0	1
17	0xd37af656abf91c7f548fffc0133175b5e4d3d5e6 Uniswap Delete label? V3 Pool Delete label?	1
18	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
19	0xe2fedb9e6139a182b98e7c2688ccfa3e9a53c665	1
20	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
21	0x0ccb4faa6f1f1b30911619f1184082ab4e25813c GMX Delete label? GMX Market (GM) Delete label?	1
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
23	0x474e51f692a724cd054bcaa07ccd094c9c7d93a0	1
24	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	1
25	0x63850f9dccfc839534d5dc69333403c90c10c6fd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa19fd5ab6c8dcffa2a295f78a5bb4ac543aaf5e3 Mux Protocol (MCDEX) Delete label? Order Book Proxy Delete label?	67
2	0xff162c694eaa571f685030649814282ea457f169 GNSMultiCollatDiamond (Proxy) Delete label? Gains Network Delete label? TransparentUpgradeableProxy Delete label?	39
3	0xcfa6ebd475d89db04cad5a756fff1cb2bc5be33c	23
4	0x7cf803e8d82a50504180f417b8bc7a493c0a0503 Uniswap Delete label? V3 Pool Delete label?	7
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
6	0xd37af656abf91c7f548fffc0133175b5e4d3d5e6 Uniswap Delete label? V3 Pool Delete label?	4
7	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
9	0xf0a063a21be62b709937ca2a808594b662fe41e6	3
10	0x16f2ad0c0ce8b9c6e4b7b57862ffa0dfa1c2d310	3
11	0xf0a0fb9bfa4bd79016463e274572c2dd6c9641e6	2
12	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
13	0xf0a0880d4bfb155fad6cf537f6f6735dc88441e6	1
14	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	1
15	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
16	0x28201c152dc5b69a86fa54fcfd21bca4c0eff3ba Aave Delete label? Aave aArbARB vault valuable depositor Delete label? ParaSwapRepayAdapter Delete label?	1
17	0x3e0199792ce69dc29a0a36146bfa68bd7c8d6633 Liquidity Pool Proxy Delete label? Mux Protocol (MCDEX) Delete label?	1
18	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	1
19	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
20	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
21	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
22	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
24	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	1
25	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1