0xdaaf1d98476617c0c487edf4cc6056393784aecc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfa49a7fa5877af65dc94ea96f610a0a3f6c077d	3
2	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
3	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	2
4	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
5	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
6	0xebcf66021d11c071166f42360e6dfc2ee5415640	2
7	0xec7be89e9d109e7e3fec59c222cf297125fefda2	2
8	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	2
9	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
10	0x59db5ea66958b19641b6891fc373b44b567ea15c Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	2
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
13	0x2bffcb4823e93fb7c3250321c08e65f056415640	2
14	0xbc10f2e862ed4502144c7d632a3459f49dfcdb5e CommunityStakingPool Delete label?	1
15	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
16	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
17	0xdb06e0656f363e75c5603ac864966bd74710d21a	1
18	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
19	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	1
20	0xefa5af26e84ea63ee702ee2d0936118888888888	1
21	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	1
22	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
23	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	1
25	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x531bc6e97b65adf8b3683240bd594932cfb63797 Dolomite Delete label? Dolomite oARB Vesting (VOARB) Delete label? VesterProxy Delete label?	8
2	0xcf3d55c10db69f28fd1a75bd73f3d8a2d9c595ad Aave Delete label? Aave Base cbETH (aBascbETH) Delete label?	5
3	0xebce29971c4341904e651750d1f8e8cfd6415640	4
4	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	3
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
6	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	3
7	0x8eb270e296023e9d92081fdf967ddd7878724424 Aave Delete label? Aave Polygon GHST (aPolGHST) Delete label?	2
8	0x41d324f2c913fa1cb9ceaf7a1d8d30735bf587b3	2
9	0x91ffbd60af87cc725eeb99e973da1693e6415640	2
10	0xdfa49a7fa5877af65dc94ea96f610a0a3f6c077d	2
11	0x61970cf87779e9281c6cac9ac322c88f2599bcf8	2
12	0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d Aave Delete label? Aave Base wstETH (ABASWSTETH) Delete label?	2
13	0xebceefcdb65c3e4f105766a8b0343a6026625640	2
14	0xebcf66021d11c071166f42360e6dfc2ee5415640	2
15	0x80ccf4a853f5a8f06721e9d20f596fe446c9bcf8	2
16	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	2
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
18	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
19	0xfeaa137f43f88b7f767f5a67978fff8ec11cc6ef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	1
21	0x358d94b5b2f147d741088803d932acb566acb7b6	1
22	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
23	0x3feb1e09b4bb0e7f0387cee092a52e85797ab889 Staking Delete label?	1
24	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
25	0x41d3fc94da70df3b38f429d13a38492a697587b3	1