0xefe71d4cd571a0757e5ac6e915353a4347e2b468

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	218
2	0x0e4831319a50228b9e450861297ab92dee15b44f Uniswap Delete label? V3 Pool Delete label?	152
3	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	144
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	68
5	0x09bb137d5de483e6a6338639a13298a92752c455	63
6	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	52
7	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	40
8	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	37
9	0x83482d74c8d37ba69b5dedabdcf656e1a2bb9708	36
10	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	34
11	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?	33
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	32
13	0x834891320b45987fa4ac8c8b2bfab925a9349708	31
14	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	31
15	0xed39cc7879bca2bebcc3d9422bb674a3ad820986	26
16	0x2abd88091b5f6f97c8ee48d6f1795912faee36c0	20
17	0xf4d73326c13a4fc5fd7a064217e12780e9bd62c3	18
18	0x35e344d63789e2ca91dbd00a8a4b5807deacc8ca	15
19	0xf369522fc27cd510bd91f3ad7b6a2d1aa9860b7e	15
20	0x35e32cf9695c4e2f6aa50729ad76dcceeff3c8ca	15
21	0xe34985b7e8d98b1d52f628c9de0b0b764f5083a3	14
22	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	13
23	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
24	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	11
25	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x834891320b45987fa4ac8c8b2bfab925a9349708	336
2	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	143
3	0x0e4831319a50228b9e450861297ab92dee15b44f Uniswap Delete label? V3 Pool Delete label?	138
4	0x8348a717c4df8b67710f15ea0282dc1f81ed9708	79
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	78
6	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	72
7	0x09bb137d5de483e6a6338639a13298a92752c455	67
8	0x2abdebe99edb774ffd85236850a78ed6c93a36c0	63
9	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	62
10	0x83482d74c8d37ba69b5dedabdcf656e1a2bb9708	54
11	0xf369522fc27cd510bd91f3ad7b6a2d1aa9860b7e	52
12	0x35e344d63789e2ca91dbd00a8a4b5807deacc8ca	46
13	0xf369eab1f489a908a8331015cbed9647da210b7e	46
14	0xb5ee21786d28c5ba61661550879475976b707099	45
15	0x2abd4069a674ab683fbfc00ee454a15a946236c0	44
16	0x09bb137df1555a95737226022b8fb2da2452c455	43
17	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	43
18	0xf369249628ebda8af4adf431a72a4ab7281f0b7e	40
19	0x9795a7bc9439952e29d70c2c20b8d7c03b5746b5	38
20	0x35e326da8999e72aab167b6805889edbed8bc8ca	38
21	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	37
22	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	35
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	34
24	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	34
25	0xed398dc3c942484817640e12dc1fb34a83c90986	31