0xe2c8fab4b592e65671377854a6316ae3519661ba

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x63dfa7c09dc2ff4030d6b8dc2ce6262bf898c8a4 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? StakedTokenDataProvider Delete label?	53
2	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	47
3	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	39
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	31
5	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	28
6	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	24
7	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	23
8	0x09f77e8a13de9a35a7231028187e9fd5db8a2acb GMX Delete label? Order Book Delete label?	23
9	0x5598bbfa2f4fe8151f45bba0a3ede1b54b51a0a9 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	12
10	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	10
11	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	8
12	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	8
13	0x199070ddfd1cfb69173aa2f7e20906f26b363004 GMX Delete label? Vester Delete label?	7
14	0xa75287d2f8b217273e7fcd7e86ef07d33972042e GMX Delete label? Vested GLP (vGLP) Delete label?	7
15	0x8704ee9ab8622bbc25410c7d4717ed51f776c7f6	6
16	0x7f1fa204bb700853d36994da19f830b6ad18455c GMX Delete label? GMX Market (GM) Delete label?	6
17	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	5
18	0x1cbba6346f110c8a5ea739ef2d1eb182990e4eb2 GMX Delete label? GMX Market (GM) Delete label?	5
19	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	5
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
21	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	5
22	0x0755d33e45ed2b874c9ebf5b279023c8bd1e5e93 GMX Delete label? Staked + Bonus + Extended GMX (SBEGMX) Delete label?	4
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
24	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?	4
25	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf3c3f14dd7bdb7e03e6ebc3bc5ffc6d66de12251 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? ParaSwapLiquiditySwapAdapter Delete label?	115
2	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	63
3	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	44
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	31
5	0xb20bd14259089e63d1f49d8d887aba783ce5dac2	25
6	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	23
7	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	15
8	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	14
9	0x09f77e8a13de9a35a7231028187e9fd5db8a2acb GMX Delete label? Order Book Delete label?	14
10	0x5598bbfa2f4fe8151f45bba0a3ede1b54b51a0a9 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	12
11	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	11
12	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	11
13	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	10
14	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	10
15	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	10
16	0xeac8dcbffe4f58197d3f6afa6ad33c42e3da387d	9
17	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	7
18	0x4d268a7d4c16ceb5a606c173bd974984343fea13	7
19	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	7
20	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	6
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
22	0xeac82a6f838028b76784ea885d715ae32a95387d	6
23	0x0755d33e45ed2b874c9ebf5b279023c8bd1e5e93 GMX Delete label? Staked + Bonus + Extended GMX (SBEGMX) Delete label?	5
24	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	5
25	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	5