0xcd5c06632ec4a368c2e9109182cb11d79db44ff1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb834c8bf0870a7974cc3bc9372fed73478590201	18
2	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	13
3	0xb84854ece444131c406e6a62154cce83aa2f2adb	12
4	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	7
5	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	7
6	0xb834365f98dd932d8d68eb8a8c70e2aea3590201	6
7	0x74b4d6188556ea41e55a525ee4852d2487691f23	6
8	0xa636bc8c4dc7f2b83e5057b6f5c1bb2472743525	5
9	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	5
10	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
11	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
12	0x4267ef87cf17f7f5793a4d9e559d0c9e57bf7259	2
13	0x71fd4d1951069d41cda50a8fc57a41ef49c146c2 Aave aArbARB vault valuable depositor Delete label?	2
14	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
15	0xb831159245e244cd4d4d6ceed1af3ff840b90201	1
16	0xb8316bdfb3c0602b8783937b1ccebe654ab90201	1
17	0xca1f2575f9c072dfd8ffe11c04e1379bb8153620	1
18	0xe28e2c8d240dd5ebd0adcab86fbd79df7a052034 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? SavingsDaiTokenWrapper Delete label?	1
19	0xf69f70043e5b49b754e741af009bf49af33d6136	1
20	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
21	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
22	0x417c8d8460567e75940ed33a5a6df597ee895823	1
23	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
24	0x699c60fbcaf77517c23c8d1c49873555b6a5faf3	1
25	0x699cebf8daaa39f209b3e737e0a6076280a5faf3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb83417faac945d8a7962560b30a4ad1078a60201	667
2	0xae8c49ef64d27be732fe8b25c8173ca838590201	641
3	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	426
4	0xa6365a42be84fdefea59a8d212e2e177af9c3525	252
5	0x592e1f899427d2fc079f28684f2d1bc0b0743525	237
6	0xb8a2b43f92182a25ba65adcf195cef27743d6136	119
7	0xf69d3325c0e0ff657507fc76d6c24cbaf1a96136	119
8	0x1dacd5611048a54ffa4f7f691e857f7ac6d5faf3	62
9	0x699c60fbcaf77517c23c8d1c49873555b6a5faf3	45
10	0xf3c3f14dd7bdb7e03e6ebc3bc5ffc6d66de12251 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? ParaSwapLiquiditySwapAdapter Delete label?	36
11	0xe28e2c8d240dd5ebd0adcab86fbd79df7a052034 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? SavingsDaiTokenWrapper Delete label?	31
12	0x699cef4ea86b07ddbf6345f5dfac63d9dfecfaf3	13
13	0xb84854ece444131c406e6a62154cce83aa2f2adb	12
14	0xb834c8bf0870a7974cc3bc9372fed73478590201	10
15	0xb83410abb703e7aeabf01aae5759910413990201	10
16	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	10
17	0xa636925048762823a66935a9226d2e55b0743525	9
18	0xb8344eefde827c31843770e7cdecda8033fb0701	8
19	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	7
20	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	6
21	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
22	0x87cb335852f33a44b7232d63ed53f425363b6133	6
23	0x87cb1c5f5af3809fa5a46a2710fec882a6746133	5
24	0x87cb7035a3c2f4fd56adc66bfdb994bdde366133	5
25	0x93fd31dc48059d0a09818c70245a426f23c24e12	4