0xbf307f47d1234261d4fc561eb8c18a95ab2f7046

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?	56
2	0xc17ef7e2689dff7d269ae2c22f857acd60b42187	29
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	17
4	0x958d208cdf087843e9ad98d23823d32e17d723a1	15
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	14
6	0xe509e40a9438f02f54d08316119e400e3f06229a	13
7	0x0755d33e45ed2b874c9ebf5b279023c8bd1e5e93 GMX Delete label? Staked + Bonus + Extended GMX (SBEGMX) Delete label?	13
8	0x8f6a8aebeb3960070df50f05400c2f250f352368	11
9	0x6cdcb1c4a4d1c3c6d054b27ac5b77e89eafb971d Aerodrome Finance Delete label? Volatile AMM - USDC/AERO (VAMM-USDC/AERO) Delete label?	11
10	0xa75287d2f8b217273e7fcd7e86ef07d33972042e GMX Delete label? Vested GLP (vGLP) Delete label?	11
11	0x199070ddfd1cfb69173aa2f7e20906f26b363004 GMX Delete label? Vester Delete label?	11
12	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	11
13	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	10
14	0x4f09bab2f0e15e2a078a227fe1537665f55b8360 Aerodrome Finance Delete label? Gauge Delete label?	9
15	0x621bea48eb1476ab729776d087e4f4a2cecc2368	8
16	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	7
17	0xc3e77dc389537db1eec7c33b95cf3beeca71a209 InitializableImmutableAdminUpgradeabilityProxy Delete label?	6
18	0x8f6a9d504ab96c90ab0b470126a08edb6b052368	6
19	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
20	0xdee98402a302e4d707fb9bf2bac66faeec31e8df InitializableImmutableAdminUpgradeabilityProxy Delete label?	4
21	0xc1220cf3b1a5c38350c85e2e9f25ba61b2bb8253	4
22	0x896d9b9eee18f6c88c5575b78247834029375575	4
23	0xfe7ad27596ca67a134cc227fcceee02fd7bacc46 Bitkub Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	4
24	0xda4231ef1768176536eee3ec187315e60572bbd4 Bitkub Delete label? Bitkub 1 Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	3
25	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8f6a8aebeb3960070df50f05400c2f250f352368	55
2	0x8f6a18aa20f2452ae402c33b661f43bc5ecc2368	53
3	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	49
4	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	37
5	0xc17ef7e2689dff7d269ae2c22f857acd60b42187	35
6	0x8f6a9d504ab96c90ab0b470126a08edb6b052368	33
7	0xc17e5b9d7ecf7e137b18152865672f957f702187	15
8	0xc4aff49fced8ac1d818a6dcab063f9f97e66ec5e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	12
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	12
10	0x8f6a50398608ebbe6b00f39ff5708d8cb8812368	12
11	0xe509e40a9438f02f54d08316119e400e3f06229a	11
12	0x8f6a03b0d02a64dfaf364faf2da5dc4408032368	10
13	0x06ef73947cf9c4bc609ec3d78b3fd5447ecc2368	10
14	0xc1e320966c485ebf2a0a2a6d3c0dc860a156eb1b	9
15	0x958d208cdf087843e9ad98d23823d32e17d723a1	8
16	0x6cdcb1c4a4d1c3c6d054b27ac5b77e89eafb971d Aerodrome Finance Delete label? Volatile AMM - USDC/AERO (VAMM-USDC/AERO) Delete label?	8
17	0x4a6dbefcf32269ee3f83c9c062f2aa3218606b30	7
18	0xc3e77dc389537db1eec7c33b95cf3beeca71a209 InitializableImmutableAdminUpgradeabilityProxy Delete label?	7
19	0xc17eff20c8c8c8f651f83e7a88254dd4fce72187	6
20	0x4d268a7d4c16ceb5a606c173bd974984343fea13	6
21	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	6
22	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	6
23	0x830c5a67a0c95d69da5fb7801ac1773c6fb53857 Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	6
24	0x0755d33e45ed2b874c9ebf5b279023c8bd1e5e93 GMX Delete label? Staked + Bonus + Extended GMX (SBEGMX) Delete label?	6
25	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	5