0xe3552bc10eacb13eb7ee87c3a511a7f9f2afd514

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	7
2	0x2437aa853a2961e4ddc33fd846b8251783a99357	7
3	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
4	0x99ad59f61ca5d59f3e982e9968a0f1040168ad4c	4
5	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	4
6	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
7	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	3
8	0xf335788b2251dec93332310d96d15500cdc4c34b CoinEx Delete label? Hot Wallet Delete label?	2
9	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
10	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
12	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	2
13	0x5a29f970788f3494f6350207fc91dad0d6e8c184 Bancor Delete label? Converter 584 Delete label?	2
14	0x6127cc12b45b7a765d6509e191d23ca97badd8d1 Uniswap Delete label? wCFG 2 Delete label?	1
15	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
16	0x63dc80ee90f26363b3fcd609007cc9e14c8991be GMX Delete label? GMX Market (GM) Delete label?	1
17	0x63dfa7c09dc2ff4030d6b8dc2ce6262bf898c8a4 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? StakedTokenDataProvider Delete label?	1
18	0x653676c094b03e0bb5ea17637acb8c460c405590	1
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
20	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
21	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	1
22	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
25	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa848a2c822e30f9aa05eea05c302ecc4f5e4ccaa	57
2	0xa84c4fbe2ae357221c9087f3d0b400d99078ccaa	57
3	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	8
4	0xf3c3f14dd7bdb7e03e6ebc3bc5ffc6d66de12251 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? ParaSwapLiquiditySwapAdapter Delete label?	6
5	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
6	0x4ea930dad9b48dcf02ccb0d0e43e2b9fb7fc743b	3
7	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	3
8	0x99ad59f61ca5d59f3e982e9968a0f1040168ad4c	2
9	0x0c378ea54f85630ba0e502d8493aadc72e4166e1	2
10	0x24375c5a5a4222a006b39867550b053ce5269357	2
11	0x2437aa853a2961e4ddc33fd846b8251783a99357	2
12	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	2
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
14	0xbe3de7fb9aa09b3fa931868fb49d5ba5fee2ebb1	2
15	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
18	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
19	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	1
20	0xa304a057aa08957331d1963056fae45af562539f	1
21	0xa7f089a5e8895799f8b5ce02ca9583e02c6347d9	1
22	0xa8437061ddb7a160e4c03290a03bba721358ccaa	1
23	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	1
24	0xa848a395da0a6247a1d0f385f03756d26e98ccaa	1
25	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	1