0xeb6c7fec42f66d7a8cbaa633b1693255d593ccbf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	10
2	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	5
3	0xdf60fc4c6ba1723f1184885f75569d75cbe95866	3
4	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
5	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
6	0x24825d0ed8baa195f360e9084fa0e508082c4e3e	2
7	0x0865a889183039689034da55c1fd12af5083eabf	2
8	0x4bf7a0c21660879fdd051f5ee92cd2936779ec57 Aave aArbARB vault valuable depositor Delete label? GMD Protocol Delete label?	2
9	0x6b2ce22348a9a1cdbf70eb87c7a1fe72394bf3cc	2
10	0xd4bc07487b4b3dfac47ade811f54c46ce3636f4b	2
11	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	1
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x580b1a894b9fbdbf7d29ba9b492807bf539dd508	1
14	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	1
15	0x6b235c41fd1637a91e4dc0cb056194535a06a3cc	1
16	0x6b2c496213b050e02e26c34faefa850b64dff3cc	1
17	0x7931e5bfd05c9b43a5ecb2b3f10d49b6fd889766	1
18	0x7ed195a0ae212d265511b0978af577f59876c9bb	1
19	0x82af49447d8a07e3bd95bd0d56f35241523fbab1 Wrapped Ether (WETH) Delete label?	1
20	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
21	0x85a80afee867adf27b50bdb7b76da70f1e853062 Balancer Delete label? ComposableStablePoolFactory Delete label?	1
22	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	1
23	0x9a76925dd91a7561b58d8353f0bce4df1e517abb	1
24	0x9d2713fa2f387ed1284a4176e7841253b4da2a71	1
25	0xa36bc6867c9963de1a5daaf7882efb5b56899e8c High Transacting Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6b2ccb329ac1ba98018acf8fc6226e25835df3cc	12
2	0x6b2c9f7608573a4fe89378c351a1552e7edbf3cc	4
3	0x6b2ce22348a9a1cdbf70eb87c7a1fe72394bf3cc	4
4	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0x6b26646af78d5fe5849f1e2e4ad49ec9575df3cc	3
7	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	3
8	0x6b2c140918fa9de04a5fb0224c3c323b03b2f3cc	2
9	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
10	0x6b2cf0122c2fe6d5f42af0e2e994d2ca881df3cc	2
11	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x4c7c29988a828b033d77c10b42c83aaa2cdfebee	1
14	0x4bf7a0c21660879fdd051f5ee92cd2936779ec57 Aave aArbARB vault valuable depositor Delete label? GMD Protocol Delete label?	1
15	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	1
16	0x408a625596f47314e1fd4a6cbce84c4a8695ba3f Uniswap Delete label? V3 Pool Delete label?	1
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x00d950a41a0d277ed91bf9fd366a5523fef0371e	1
19	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
20	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
21	0x5eef906ec0b9f3784b1ae547c7abbfd80b3fac25	1
22	0x6a23f4940bd5ba117da261f98aae51a8bffa210a	1
23	0x5ee9587bf5f4ccceeed87b0216a31ebb513fac25	1
24	0x36df9b0f5e50b6f1341e8d90b222daa0b5dc385b	1
25	0x0865a889183039689034da55c1fd12af5083eabf	1