0xda978648a6b3e67b222f4ee68a1be6150778100b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	34
2	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	25
3	0x4a6c9fac3c2f643074c5ddef7cac30104e281077 High Transacting Delete label?	13
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
6	0x0b4ce425743384d134f08775b0f13627c7292c26	2
7	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	2
8	0xf599765741704b9212e8cea19e42dc494977256f	2
9	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
10	0xf87df534f5bb73ff34c2853907b9d64b4e221ce0	1
11	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	1
12	0x31c25e2fd3e555f578f92fd127ad90a362acdca1	1
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
14	0xd57e8e9996b81f689bb26e680c2b8a1f8de7003d 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? PolygonSettler Delete label? Tokenized ETH2 Staker Delete label?	1
15	0xde7274b8911317db2ed3673000389a4686e17fa5	1
16	0xe687b06dc7985f2057444823e29947eb3cc72f7f	1
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x8442d4cf84ad351699655159db7ee18b4f705480	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4a6c9fac3c2f643074c5ddef7cac30104e281077 High Transacting Delete label?	90
2	0x420f5d3fc38361ba22edd5c8f7c92a081b416cd7	84
3	0x420f7e22b6eea9393b24cbee8a5d930159f06cd7	60
4	0xcc252ac36b4b856606121abc6fb9accdc032a7a0	43
5	0xcc254b1eacf0e8dc060ebbd1318e917c5791a7a0	36
6	0xab79520876484b8abb8c0cff0220b6c22b4a2f47	15
7	0xcc256e6bc0dfa28d761475796f7225f16501a7a0	13
8	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	10
9	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	10
10	0xc4aff49fced8ac1d818a6dcab063f9f97e66ec5e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	5
11	0x4d5de564116ae8a56de157920a79ab8a5a959d82	4
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
13	0x8442cb13a5e6ee81e197714e58fe31658d0a5480	2
14	0x96ca1fe3284db4c71ac2e4e35bd99911bd3892b8	2
15	0x8442ab24a612472acf3ef70534b36f48f9445480	1
16	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	1
17	0xcc2597089cd82b43365d5ebc193556abab63a7a0	1
18	0xd57e8e9996b81f689bb26e680c2b8a1f8de7003d 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? PolygonSettler Delete label? Tokenized ETH2 Staker Delete label?	1
19	0x96caa049d9195a81745b90394e311e28bcb592b8	1
20	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	1
21	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1