0xd3b29a1397b2d695ad8899487968ed385b422bdb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	9
2	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	8
3	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	5
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
7	0x6f02c88650837c8dfe89f66723c4743e9cf833cd	2
8	0xbc7c2a32dab59aeccb56a20a14c44cb7e7b4a9ca	2
9	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
11	0x8a493019bdea392860a5dbc7157bc76220160a5e	2
12	0xf176fb51f4eb826136a54fdc71c50fcd2202e272	2
13	0x699ee9b42b13a7e6a26926a018e0f7de3e61b366	1
14	0x7048b73297cde8168840eea47e487b5fa86b37e1	1
15	0x730a5e2acebccaa5e9095723b3cb862739da793c Pendle Finance Delete label? PendleRsETHSY Delete label? SY Kelp rsETH (SY-rsETH) Delete label?	1
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
17	0x8a496d3dfa70bb97184c3782804aa6fc060f0a5e	1
18	0x8f9c79b9de8b0713dcac3e535fc5a1a92db6ea2d Hot Wallet Delete label? Kraken Delete label?	1
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
20	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
21	0x9c6708958abbf22e9105f893e441dad888b75127	1
22	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	1
23	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	1
24	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
25	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8a493019bdea392860a5dbc7157bc76220160a5e	8
2	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	7
3	0x9575aa52f2eb195232c5a28b1d9f6a32b9c0b858	5
4	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	5
5	0x8a49a4726550916b947537399186559fd6850a5e	4
6	0x2cf1e0a2081a1f810ac8a10e0e6eb197c85f40c8	4
7	0x957592994b577d471510d15f66a7d47d924db858	4
8	0xbc7c7aba1e2e4ca5944ff652c76aa1d10db4a9ca	3
9	0xbc7c1f8952bf24fc87d514b493b8ee3af18fa9ca	3
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
11	0x2cf11da0642f88c4a7b289e29e51fa725c4a40c8	2
12	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
13	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
14	0x9c6708958abbf22e9105f893e441dad888b75127	2
15	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
16	0xa3b807e00358001a090f4fe9c7a474820c082692	2
17	0xa3b8bd7a6489ce19d23a05347ca4c70434602692	2
18	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
19	0x1542cd77e7a605cbf140823a9f21fa7ddde44078 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
21	0x4851d94082d1fb33b5057d13f4473570c9388051	1
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
23	0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15 DeBank Delete label? Gnosis Safe Proxy Delete label?	1
24	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	1
25	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1