0xec3e9c6769ff576da3889071c639a0e488815926

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x38b8860b96d39bd8ef4bd7f366f705492c4db7b7	8
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	8
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
7	0x1f020a4943eb57cd3b2213a66b355cb662ea43c3	2
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
9	0x6b00d5ccd1b099fb9a0269dfd14cce46775655a9	1
10	0x7417e7d4369090fc49c43789116efc34c52b2d98	1
11	0x781c9e6f0eeedfe16329880731e25fd57fe27e13	1
12	0x81ad394c0fa87e99ca46e1aca093bee020f203f4 Usual Delete label? Yield Treasury Delete label?	1
13	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
15	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
16	0xc6e40537215c1e041616478d8cfe312b1847b997 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
18	0xd26bd8a064fc43aa00dfb5706cc44736bedc84e4	1
19	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
20	0xf30636a6e5409530bc317a198a237bda1e1633ca	1
21	0x2d182fc86cd4c38d9fe94566251a6af1a85f784b	1
22	0x35bb577d46151b8122205c7320cf86c0559f1aa7	1
23	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	1
24	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
25	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	8
2	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
3	0x38b8860b96d39bd8ef4bd7f366f705492c4db7b7	4
4	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	2
5	0x7417e7d4369090fc49c43789116efc34c52b2d98	1
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b SushiSwap Delete label? UST Delete label?	1
8	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xc03d9690b3c136577d0467eacc6848d18aa6c133	1
10	0xc06d4dba71e62de63ba523f3fea68329bf8dfe06	1
11	0xc45f25c12fc9449607d6e6c98a30515ef29eb015	1
12	0xc6e40537215c1e041616478d8cfe312b1847b997 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
14	0xf021f084477242fe6835c67234b4345de4db19e1	1
15	0xf30636a6e5409530bc317a198a237bda1e1633ca	1
16	0x1d3acba86e6595c57d36550da248cc1746d4392f	1
17	0xf306c7c69bbbbbdd6ab91be74ad7b7bc798333ca	1
18	0x2d182fc86cd4c38d9fe94566251a6af1a85f784b	1
19	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x62e0b61e1891df4bdb77b1d19fc227ccef969ec6	1