0xdf8d9a8b584df64bc139cb0bedca4c548ed1f41a

View on DeBank View on Arkhm Copy address

"AmirKaviir" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	34
2	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	18
3	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	13
4	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	7
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	7
6	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	5
7	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	4
8	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
9	0xcf65f5dd1a7fd97742e839d702c62f3720697df3	3
10	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	3
11	0xaa080160e451dba5a36d8be8848e7d677d6a79f3	3
12	0xe499eec99698beccfccdce07b9cfb16201ae8a78	3
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	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
15	0x429aaf0c243bbdf993ff8a29446bdc670cbebad3	2
16	0x5ca0f33f1ebd140def87721291ff313a9141f79e	2
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
18	0x8ed3ac091944e804b1cacad9a8b8440561259ba0	2
19	0xaa0883398bde20e2d538f654e9a6967b5f2279f3	2
20	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
21	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
22	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
23	0x8eda97883a1bc02cf68c6b9fb996e06ed8fdb3e5 Uniswap Delete label? V3 Pool Delete label?	1
24	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
25	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf6515c974c48b4ac5f76bda53cbadeb7bec7df3	320
2	0xc5b59f700a53fa95b2882763a328fa7c50697df3	301
3	0xf3c3f14dd7bdb7e03e6ebc3bc5ffc6d66de12251 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? ParaSwapLiquiditySwapAdapter Delete label?	27
4	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	21
5	0xaa080160e451dba5a36d8be8848e7d677d6a79f3	14
6	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	11
7	0xcf65e5fd126a5010735674716d934423a0697df3	11
8	0x0fa3e7755afe30fead2a08fe926067a5fd4fcbd7	8
9	0x8ed3ac091944e804b1cacad9a8b8440561259ba0	8
10	0xaa0883398bde20e2d538f654e9a6967b5f2279f3	6
11	0x60ced9ce8c4f9173a83723d85e28b1bee99409bc	6
12	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	5
13	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
14	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	4
15	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	4
16	0x8ed3d8494ae7545b7facc9ba32bff90f40619ba0	4
17	0x0fa33d454f5c6161dce43ded80227d836baacbd7	4
18	0x325791b2195517c416e10cea33f6ffae6d3df7be	3
19	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	3
20	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	3
21	0xaa08f071026349461d273c5cdd8cba6e8d5a79f3	2
22	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
23	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
24	0x86b4d2636ec473ac4a5dd83fc2beda98845249a7	2
25	0x8ed33ec2c705df0031bc7c6ae3fc7e43d3f69ba0	2