0xc9db1379ea31396c24007b364df7ad1bfc311dbb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0ff04189ef135b6541e56f7c638489de92e9c778 Swap Delete label?	9
2	0xac001563635cf3f970ea5ac882f8384bcd673cec	8
3	0xd715e4bfda5fd4adaed79cd918e14e5530f8be65	7
4	0x2cc6ac1454490afa83333fabc84345fad751285b	7
5	0x60563686ca7b668e4a2d7d31448e5f10456ecaf8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	6
6	0x65fc279e4c576bd1e09fa9b462688a1e2b8413d8	6
7	0x323784dca5a965e170797dba278e95e122f55594	6
8	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	6
9	0x4c2af2df2a7e567b5155879720619ea06c5bb15d	5
10	0xea6bdf7e9d7e840b0142b85ac53c49b3e1b84c7b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
11	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	5
12	0x57ff9d1a7cf23fd1a9fd9dc07823f950a22a718c	4
13	0x8dd6ae22d7db82d559a2aa295ecd8904c8355ad3 Firebird Finance (ValueDefi) Delete label?	4
14	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	4
15	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	4
16	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	4
17	0xadd22eda8d8de073b73ea90bab58f638a9dcc877	4
18	0xdbf27fd2a702cc02ac7acf0aea376db780d53247 Swap Delete label?	4
19	0x32cbc0b0a02a43ad8f8a58444d203b9deeb81e27	4
20	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	4
21	0xa181f07f1e9e26738276d740d8c1641a85ebf130	3
22	0x93ef7e61ec8538f4584f6a8bde6d8af8181aa882	3
23	0xa8da298e45d4a9622ec32383c008b5c29afffe67	3
24	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	3
25	0x81c7ebbc66b5f9e1db29c4c427fe6339cc32d4ea	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2cc6ac1454490afa83333fabc84345fad751285b	8
2	0x0ff04189ef135b6541e56f7c638489de92e9c778 Swap Delete label?	7
3	0xb24ad702e98cdea91dcadf73e85b829c681bc1bd	7
4	0xea6bdf7e9d7e840b0142b85ac53c49b3e1b84c7b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
5	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	5
6	0x4c2af2df2a7e567b5155879720619ea06c5bb15d	5
7	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	5
8	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	4
9	0x32cbc0b0a02a43ad8f8a58444d203b9deeb81e27	4
10	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	4
11	0xdbf27fd2a702cc02ac7acf0aea376db780d53247 Swap Delete label?	4
12	0x8dd6ae22d7db82d559a2aa295ecd8904c8355ad3 Firebird Finance (ValueDefi) Delete label?	4
13	0x4d268a7d4c16ceb5a606c173bd974984343fea13	4
14	0x2f4a5da44639e9694319d518c8c40fbceb3f2430 3xcalibur Delete label? Variable Pair - ARB/XCAL (VAMM-ARB/XCAL) Delete label?	4
15	0xa84861b2ccce56c42f0ee21e62b74e45d6f90c6d 3xcalibur Delete label? Variable Pair - WETH/ARB (VAMM-WETH/ARB) Delete label?	3
16	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	3
17	0x821dd09c26d2757619b94a421ddb59917c222d7f	3
18	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	3
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
20	0x1167efbeff80937dedda90ac6a927fc3e32a3a70	3
21	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	3
22	0x60563686ca7b668e4a2d7d31448e5f10456ecaf8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	3
23	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	3
24	0x1f5a3c42f26b72c917b3625c7a964ca33600fa25	2
25	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2