0xe9d7c416574dbc2d8fe8487fc35cf9e63036e8f0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	82
2	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	51
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	41
4	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	37
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	23
6	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	17
7	0x5598bbfa2f4fe8151f45bba0a3ede1b54b51a0a9 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	12
8	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
10	0x5969efdde3cf5c0d9a88ae51e47d721096a97203 Uniswap Delete label? V3 Pool Delete label?	8
11	0x63dfa7c09dc2ff4030d6b8dc2ce6262bf898c8a4 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? StakedTokenDataProvider Delete label?	6
12	0x3ff740e20ced2c2458ac9f1cf28d20155802d1fb	5
13	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	5
14	0xa85781468f4d777f3f0a1fb968055cb5a856f175 Hot Wallet Delete label? Novadax Delete label?	4
15	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	4
16	0x3c2c2cb1a97b507bd45b9b3151f799e41a7d9e0b	4
17	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	3
18	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	3
19	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	2
20	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
21	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
22	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0xd88f38f930b7952f2db2432cb002e7abbf3dd869 Uniswap Delete label? Uniswap v4 Positions NFT (UNI-V4-POSM) Delete label?	2
24	0x58538e6a46e07434d7e7375bc268d3cb839c0133 ENAOFTAdapter Delete label? Ethena Delete label?	1
25	0x3ff795c10e5a3a30bd682d9390362fdc58f3d1fb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf3c3f14dd7bdb7e03e6ebc3bc5ffc6d66de12251 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? ParaSwapLiquiditySwapAdapter Delete label?	252
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	87
3	0x3ff740e20ced2c2458ac9f1cf28d20155802d1fb	38
4	0xd89fbb4cbfc425604f1a547af28240ff703317f7	38
5	0xe28e2c8d240dd5ebd0adcab86fbd79df7a052034 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? SavingsDaiTokenWrapper Delete label?	33
6	0x3ff74c04c1c53cc45703c2c7c9dbc7d83698d1fb	22
7	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	20
8	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	20
9	0xd89f09c1b9efdb79b9902509cb1598eb98a317f7	19
10	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	18
11	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	16
12	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
13	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	12
14	0x5598bbfa2f4fe8151f45bba0a3ede1b54b51a0a9 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	12
15	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	10
16	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	9
17	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	9
18	0x5969efdde3cf5c0d9a88ae51e47d721096a97203 Uniswap Delete label? V3 Pool Delete label?	9
19	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	8
20	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	6
21	0x3ff77749043b4ccbc30631cf9561be66f3bf11fb	5
22	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	4
23	0x0e4831319a50228b9e450861297ab92dee15b44f Uniswap Delete label? V3 Pool Delete label?	4
24	0x32a5746ba6826828716cc1a394bc33301ebc7656 Uniswap Delete label? V3 Pool Delete label?	4
25	0x5760e34c4003752329bc77790b1de44c2799f8c3	4