0xc504c02cf3201199bd7961d6569b6cd6deb672bb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x80ca0d8c38d2e2bcbab66aa1648bd1c7160500fe	17
2	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	11
3	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	11
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
5	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
7	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	7
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	4
10	0x55a49d8e1780312486c3d3cc659a4d29ab824f2e	4
11	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
12	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3
13	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
14	0x5869d1ee6d0917b786188547788566b25283ff6b	3
15	0x5274891bec421b39d23760c04a6755ecb444797c	3
16	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	2
17	0x317625234562b1526ea2fac4030ea499c5291de4 Aave Delete label? LEND To AAVE Migrator Delete label?	2
18	0x483c76502f2d491731ab03fa98df6110dfaf8125	2
19	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2
20	0x7fba4b8dc5e7616e59622806932dbea72537a56b	2
21	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
22	0x564286362092d8e7936f0549571a803b203aaced	2
23	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
24	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	2
25	0x9339227db67f747114c929b26b81fe7974436b94	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x80ca0d8c38d2e2bcbab66aa1648bd1c7160500fe	58
2	0x5bb2193cbe8b7c66ebcc58cfbc38d1109fe1ab1e	13
3	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x56170f0d62c498189d945987aa6976dd242334df	5
5	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x561a3076603d5a62c077caa2a1fb1325152334df	5
7	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	4
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
9	0x5617a0a55d9bf018e6a1857b5c62d934eb9a34df	4
10	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	4
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xe4e8f73096301b0938b896a79521088633b85b75	3
13	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	3
14	0x9339227db67f747114c929b26b81fe7974436b94	3
15	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
16	0x5617dce37d3376ca6b9f5585069a78e0653434df	3
17	0x920c42016602799e8448cef7369b364742624480	3
18	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x19e1b1ec8cc68c5a34bafd4e71d92fe5da761acb	2
20	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x9e98deac1a416c9ce3c892bd8eef586f1291ca35 BEL 5 Delete label? Uniswap Delete label?	2
22	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	2
23	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
24	0x5676f1fd3f00ecaf67a1698910b6a71a3ee634df	2
25	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2