0xd20aa6f48b48d8840cd6d5debda58c1df3e88575

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
2	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
3	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
4	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
5	0x276cea2c682f16a9c2a455338bdb075134669dd8	1
6	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
7	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
8	0x407da3e66095e28852774d5b88a575d75fdc6af4 MerkleDistributor Delete label?	1
9	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	1
10	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
11	0x48fd1c538de3f358215b9251b83bd8f10a738a16	1
12	0x1160710fb610b4c75626f7b518a7455e0f3edf8f	1
13	0x7890f20e9357f99b6f5d889da5d9f558173d9172	1
14	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
15	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
16	0x84bbc67b11881fdaffb4f0ca10a3a07300a151a6	1
17	0xa0e430870c4604ccfc7b38ca7845b1ff653d0ff1 MetaMorpho Delete label? Morpho Delete label?	1
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
19	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
20	0xcbd60b7988797bb9c434d291b028d0886c9be55b	1
21	0xdc362ef0a7db19128e01dda7a8e75a263505a4a4	1
22	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x123964802e6ababbe1bc9547d72ef1b69b00a6b1 CometRewards Delete label? Compound Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf2e652a2e15ff6f0dfd6ab98d2121098f9198fd3 chyou.eth Delete label?	3
2	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
3	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
4	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
5	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
6	0x5441fc2daff6cc6702c6c3d4e81329837501ae8b	1
7	0x5703b683c7f928b721ca95da988d73a3299d4757 Dex Router (OKX) Delete label?	1
8	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
9	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x9a10d873b84147575f7f33446ee3ec1f197cd155	1
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
13	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
14	0xc69963894b36b5fde47fe58cd9bd9802b50db159	1
15	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
16	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
17	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	1