0xe9c995760b5338a93ae4d0d71e954295e5840e2f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	28
2	0x66cd7d0cc677f42f6662622c60a5e60ef573db67	27
3	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	26
4	0xfa62a3a0722a0af7739c23a361e2285f5b75ece7	19
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	17
6	0x689368aae04fe7d961d1e545b28266c4f179151c MEV Bot Delete label?	16
7	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	13
8	0xe87d865010b895b27be5be643754c5465b8fa570	13
9	0xa47fd2e8223e2f4b6ee3c79f8b345d84e67b2801	13
10	0x5247e71628dab2750dc310a5eb3f19e68f72e9f3 Proxy Delete label?	12
11	0xec1c780a275438916e7ceb174d80878f29580606 Aura Finance Delete label? L2Coordinator Delete label?	11
12	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	10
13	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	10
14	0xa1ce54017a98a59b4561b1620be306191cbc6afd	7
15	0xe26200262c84444f7fff83443b3cf956ec680325	7
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
17	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	7
18	0xac7025dec5e216025c76414f6ac1976227c20ff0 Aura Finance Delete label? Balancer DOLA/USDC StablePool Aura Deposit Vault (auraDOLA/USDC BPT-vault) Delete label?	7
19	0x9dbd1fc6d2731ebd42a5e5b8e268bfa7c68980ae	6
20	0xc37896bf3ee5a2c62cdbd674035069776f721668 Lodestar Finance Delete label? Lodestar Wrapped BTC (lWBTC) Delete label?	6
21	0x0c20ec658aba203c55665d8dcb4e18304a08ebbd	6
22	0x6db96bbeb081d2a85e0954c252f2c1dc108b3f81 Magpie Delete label? PendleStakingSideChain (Proxy) Delete label?	5
23	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	5
24	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	5
25	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa47ffedf8fee5d505d29f480b7204c50d2b12801	371
2	0xfadd9fee2feb32b476fdc953ecb4fe76dd7b2801	323
3	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	103
4	0xa47fb78d299c74a8a4e4a4bd0e1418323d7b2801	30
5	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	24
6	0x48daab9f7ed6e3184c26d9ddaccc356d52d6237f Proxy Delete label?	15
7	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	15
8	0xa47f374a848348c9df18acf5617749eb28f82801	14
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	14
10	0xa47f78c2a57d7e9671fdcd4c4976426dd1b02801	12
11	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	12
12	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	11
13	0x389938cf14be379217570d8e4619e51fbdafaa21 PancakeSwap Delete label? V3 Pool Delete label?	9
14	0x689368aae04fe7d961d1e545b28266c4f179151c MEV Bot Delete label?	8
15	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	8
16	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	7
17	0xa47f55f56081e3d86aca0d2243b29aa0f4572801	6
18	0xc37896bf3ee5a2c62cdbd674035069776f721668 Lodestar Finance Delete label? Lodestar Wrapped BTC (lWBTC) Delete label?	6
19	0xe587c54359562302aae12eaa4a9fb4907e65cea6	6
20	0x6db96bbeb081d2a85e0954c252f2c1dc108b3f81 Magpie Delete label? PendleStakingSideChain (Proxy) Delete label?	6
21	0x5247e71628dab2750dc310a5eb3f19e68f72e9f3 Proxy Delete label?	6
22	0x2c136356a46681ded6bc37a5b49fbe7574f37743	5
23	0x24174022d382cd155c33a847404cda5bc7978802	5
24	0x1f5b1f22585f430c3a1a7d16e1e1100945965e35	5
25	0x468b88941e7cc0b88c1869d68ab6b570bcef62ff Uniswap Delete label? V3 Pool Delete label?	5