0xd48968775fc2830f9bac1cf1b999ecf4961e44d7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	34
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	31
3	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	28
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	17
5	0x9e52272477c2fcbe2c38bf12dd06cb5739975867 MEV Bot Delete label?	16
6	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	11
7	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	10
8	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	9
9	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	8
10	0x7cf803e8d82a50504180f417b8bc7a493c0a0503 Uniswap Delete label? V3 Pool Delete label?	7
11	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	4
12	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
13	0x1339250830b499a09973b9bfaf7fc2cac825cd4d	2
14	0x446bf9748b4ea044dd759d9b9311c70491df8f29 Uniswap Delete label? V3 Pool Delete label?	2
15	0xc6af8e73e2261264ef95466b97b13e03bd88165e Uniswap Delete label? V3 Pool Delete label?	2
16	0xea340c9add88cf73ad1cf77fc32c6a1b279dc72d	1
17	0x270e9138e9a4d3f636219ab53913698bc1f599ca	1
18	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	1
19	0x53d2a2b7a8d35aa7f53384311ef9624ae38ec844 mariasha.eth Delete label?	1
20	0x655c1607f8c2e73d5b4ddabce9ba8792b87592b6	1
21	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
22	0xb1fa2b81a255c7bba4968d40ae27535bdf349ed1	1
23	0xe323856e268fc12934e162ff38901dead5412cbe	1
24	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
25	0x0e4831319a50228b9e450861297ab92dee15b44f Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	54
2	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	14
3	0xdf0dbc66f85979a1d54671c4d9e439f306be27ee DCAHubCompanion Delete label?	10
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	10
5	0xf3c3f14dd7bdb7e03e6ebc3bc5ffc6d66de12251 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? ParaSwapLiquiditySwapAdapter Delete label?	8
6	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	8
7	0x7cf803e8d82a50504180f417b8bc7a493c0a0503 Uniswap Delete label? V3 Pool Delete label?	7
8	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	5
9	0xac70bd92f89e6739b3a08db9b6081a923912f73d Uniswap Delete label? V3 Pool Delete label?	5
10	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	5
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
12	0x7fcdc35463e3770c2fb992716cd070b63540b947 PancakeSwap Delete label? V3 Pool Delete label?	5
13	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	4
14	0x446bf9748b4ea044dd759d9b9311c70491df8f29 Uniswap Delete label? V3 Pool Delete label?	4
15	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
16	0x46c47c8daabca3e15bf238cda365894046bafa23	3
17	0x468b88941e7cc0b88c1869d68ab6b570bcef62ff Uniswap Delete label? V3 Pool Delete label?	3
18	0x0e4831319a50228b9e450861297ab92dee15b44f Uniswap Delete label? V3 Pool Delete label?	3
19	0x6cede3a4d1c5bfffa0376203efd713ce066cd307	3
20	0x1339250830b499a09973b9bfaf7fc2cac825cd4d	2
21	0xc6af8e73e2261264ef95466b97b13e03bd88165e Uniswap Delete label? V3 Pool Delete label?	2
22	0xb1fa2b81a255c7bba4968d40ae27535bdf349ed1	2
23	0x9e52272477c2fcbe2c38bf12dd06cb5739975867 MEV Bot Delete label?	2
24	0xe2375a1652ed147a718e9234ecf5f5f614a011b4	2
25	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2