0xdf4cdd2ab79b487edabd3fb9781c57e4897daeae

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	32
2	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	21
3	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	11
4	0xf32fdb63d0a976cc6cec939f2824fcf7f9819f68 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
5	0x32442d93dcfacce6f842245a40329804ca168bb3 "magoalbi" on OpenSea Delete label?	10
6	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	6
7	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	5
8	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	5
9	0x2303d64736eb0ca0a257d896e6ec715cb4182f7c	4
10	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
11	0xfd68f92b45b633bbe0f475294c1a86aecd62985a TransparentUpgradeableProxy Delete label?	3
12	0x75a99528b5fc4d328473032c9f390db7c8babdf1 TransparentUpgradeableProxy Delete label?	3
13	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	3
14	0x7218bd1050d41a9ecfc517abdd294fb8116aee81	2
15	0x3a62cebddc88b9cccf61fd44128c2231e057573c	2
16	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
17	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2
18	0x00000000000ba9cd9f5175108141a82b6c24d727 MEV Bot Delete label?	2
19	0x8e0175af4a695958e665e71964a8cfec00085215 VolatileV2 AMM - OP/ERN Delete label?	2
20	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	2
21	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
22	0xb96b74874126a787720a464eab3fbd2f35a5d14e	2
23	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	2
24	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	2
25	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	25
2	0xf32fdb63d0a976cc6cec939f2824fcf7f9819f68 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
3	0x32442d93dcfacce6f842245a40329804ca168bb3 "magoalbi" on OpenSea Delete label?	10
4	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	9
5	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	7
6	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	6
7	0x2303d64736eb0ca0a257d896e6ec715cb4182f7c	6
8	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	6
9	0x8e0175af4a695958e665e71964a8cfec00085215 VolatileV2 AMM - OP/ERN Delete label?	5
10	0x028864f9ce26e76afb748ed08f7631d879a774ad	4
11	0x73b06d8d18de422e269645eace15400de7462417	4
12	0x74d80ee400d3026fdd2520265cc98300710b25d4	3
13	0x9f6601854dee374b1bfaf6350ffd27a97309d431	3
14	0xfd68f92b45b633bbe0f475294c1a86aecd62985a TransparentUpgradeableProxy Delete label?	3
15	0x00000000000ba9cd9f5175108141a82b6c24d727 MEV Bot Delete label?	2
16	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	2
17	0x3a62cebddc88b9cccf61fd44128c2231e057573c	2
18	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2
19	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
20	0xa2d339411624cfb6243f909b064e07320919ee3f TransparentUpgradeableProxy Delete label? wstETHOFTAdapterUpgradeable (Proxy) Delete label?	2
21	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	2
22	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
23	0xe9f4e01348afbb0f38ee598a04d1af4351d1a298	2
24	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
25	0xbeca3916ea9cab70265d936729c446669dc12bb1 Aerodrome(ExtraFi Interest Bearing Token) (EAERO) Delete label? Extra Finance Delete label?	1