0xc340b7a2a70d7e08f25435cb97f3b25a45002e6c

View on DeBank View on Arkhm Copy address

lumyo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	29
2	0x3992690e5405b69d50812470b0250c878bfa9322 Premia Delete label? Vx Premia Proxy Delete label?	7
3	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
4	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	4
5	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	3
6	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	2
7	0x95c17713e05ef8c45c83d60aabbcac661b8c7e93	2
8	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
9	0x5ca1ea5549e4e7cb64ae35225e11865d2572b3f9 vxpremia.eth Delete label?	2
10	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
11	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
12	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
13	0x93e2f3a8277e0360081547d711446e4a1f83546d UniswapV2Pair Delete label?	1
14	0x95c1604acb2bcdc74b33b034e5479ecf07517e93	1
15	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
16	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
17	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
18	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	1
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
21	0xe28e2c8d240dd5ebd0adcab86fbd79df7a052034 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? SavingsDaiTokenWrapper Delete label?	1
22	0xea340c9add88cf73ad1cf77fc32c6a1b279dc72d	1
23	0x169d585e62b53898788d7be94d351233b4f71954	1
24	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
25	0x267eddb688e1190f9e669ade66ce908d2942c12e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	22
2	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	21
3	0xe28e2c8d240dd5ebd0adcab86fbd79df7a052034 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? SavingsDaiTokenWrapper Delete label?	13
4	0x5969efdde3cf5c0d9a88ae51e47d721096a97203 Uniswap Delete label? V3 Pool Delete label?	10
5	0x95c1604acb2bcdc74b33b034e5479ecf07517e93	5
6	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	3
7	0x3bc5150f1c962eee39ac6c8355d377859af6b28e	3
8	0x95c17713e05ef8c45c83d60aabbcac661b8c7e93	3
9	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	3
10	0x7e930b8b8067468552a16c8d24e4b1d6b4a7ff57	2
11	0x7e9365cdc0949f53234986665d1929f241cfff57	2
12	0x95c17a922f131b458da5f28dcc6d21be90097e93	2
13	0x7e93bdc6fc32f37e786d0d230c1626b92888ff57	2
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
15	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
16	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
17	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
18	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
19	0x3bc59c3b994c7df804e49cc39c1315e31a82b28e	2
20	0x3bc58b7c6cb1d2363f313856f9fd36afd30ab28e	2
21	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	1
22	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
23	0x498bcb3978849c3590b370fc79fd1bf7c96c6234	1
24	0x49179a590b086ee09dacc5750cfdb312c0c73d10 UniswapV2Pair Delete label?	1
25	0x5760e34c4003752329bc77790b1de44c2799f8c3	1