0xdaf44bcdbe4933637c09fa725a5ee78710fea09f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	64
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	22
3	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	14
4	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	10
5	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	6
6	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	5
7	0x4edc24a31ac516530b4e97f7d864a52fcbd15c3f	2
8	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
9	0xf176fb51f4eb826136a54fdc71c50fcd2202e272	2
10	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
11	0x6a4c79289fb5b7a7ddb71f7eff6a2cbe59be5e60 KyberSwapDistributorV2 (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
12	0x6e78cfdb861aa51dbbe93000cb4b71e2fa68c953	2
13	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
14	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?	1
15	0xbbe36e6f0331c6a36ab44bc8421e28e1a1871c1e Uniswap Delete label? V3 Pool Delete label?	1
16	0xc135b516e399c1ed702588d887fbbe6f2d1ba27a	1
17	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
18	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	1
19	0xf9775085d726e782e83585033b58606f7731ab18	1
20	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
21	0x25acc125a5b99386faaaad275ecf258b7cd39a6d	1
22	0x28df0f193d8e45073bc1db6f2347812c031ba818	1
23	0x376a7564af88242d6b8598a5cfdd2e9759711b61	1
24	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
25	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e78ab30af511340d7ceb25ebf6a8f9bed1bc953	77
2	0xf35834d376c413a7189d7e7004bf8b60f168c953	60
3	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	30
4	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	20
5	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	15
6	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	7
7	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	7
8	0x6e781f96539210f7704648e120c958172505c953	6
9	0x6e789e6dfa00b7a191e6779ddfc53d75e168c953	6
10	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	5
11	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
12	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
13	0x6e7832d8840db241a34d760a23c24bd4f37cc853	4
14	0xe274dea91d05cd405716d3b7e75dd1394bfcddfa	3
15	0x468b88941e7cc0b88c1869d68ab6b570bcef62ff Uniswap Delete label? V3 Pool Delete label?	3
16	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	2
17	0x5760e34c4003752329bc77790b1de44c2799f8c3	2
18	0x8437d7c167dfb82ed4cb79cd44b7a32a1dd95c77 Aave Delete label? Aave Polygon AGEUR (aPolAGEUR) Delete label?	2
19	0x8aab6d44d3927b21803fe4693b7d99f45d3029b6	2
20	0x8aabd72d1c65ed5b7f2aba2940fd98c5079c29b6	2
21	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?	1
22	0x8aacbd3976038153cc44df27b14088a5fa3c29b6	1
23	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
24	0xbbe36e6f0331c6a36ab44bc8421e28e1a1871c1e Uniswap Delete label? V3 Pool Delete label?	1
25	0x6f02c88650837c8dfe89f66723c4743e9cf833cd	1