0xefef4d1b5e51aa94a66e840583064b2b107cf54c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	44
2	0x3ec054f9ddcd1cbb4ab3fdb05d5ef6b2c42956ee	32
3	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	8
4	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	8
5	0xd27605e599e91f70314e5b6ab48c01ca92bdbda1	6
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
7	0x3ec0897cb20ab7b7f8d8c133713a649943da56ee	5
8	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	5
9	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	4
10	0x04d7d7cf76ad90431b2eed49dfea0e9731c60b33	4
11	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	3
12	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	3
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
14	0xdf0dbc66f85979a1d54671c4d9e439f306be27ee DCAHubCompanion Delete label?	3
15	0x3ec09bfffd43978b2d37b2d7ba857d09e58f56ee	3
16	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	2
17	0xadc239a2e2723b47e50c64df02e558bfd80a00f3	2
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
19	0xbc42a74f9703a64b09c757cae024d90787780fe7	2
20	0x3ec031396d0c55c40e696d10c29a3b7474ea56ee	2
21	0x476b21c511176117493b21b942f5781155524b47	2
22	0x5be7217a6282f98e7b1a5d7e3669bebfa7c21f66	2
23	0x94da041e8b79bc9cf2ef7562bd70b65ae4f693eb	2
24	0x2056f67d1694bbd846c42adf80d4ef520221c71c	2
25	0x3ec0f9ff5632ccce6b8d858496c08ffd716e56ee	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa31a89a0894de2b64fe787267d8f8f965c2956ee	389
2	0x3ec0897cb20ab7b7f8d8c133713a649943da56ee	300
3	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	149
4	0x3ec09997ab2430f70034b6f149fbbf50ec2956ee	49
5	0x3ec054f9ddcd1cbb4ab3fdb05d5ef6b2c42956ee	48
6	0x3ec0f9ff5632ccce6b8d858496c08ffd716e56ee	19
7	0xa01a2729b1aacf2eae3721fa470830d7ef8bee97	12
8	0x3ec03c2659226fa0bc50dc4627cd2c43fecd56ee	12
9	0xebebcc08f900dced007d5434ab739b6e98817b26	8
10	0xa01ad02fc0c243fc94055b74670dcc532c50ee97	8
11	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	8
12	0xa01a269ad59abaefa8600b69a69fb80718faee97	6
13	0x3ec0a3f3b2c94ab5b2eb33b71bf55a1c69d056ee	6
14	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	6
15	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	5
16	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	5
17	0x10100dcac00088044067a00d520a0f7900000770 AugustusExecutorV2 Delete label? ParaSwap Delete label?	5
18	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	4
19	0x3ec0b7ce7f93468add281c8377d28351730256ee	4
20	0xa01a1a26616cba9674c88159f7635c36027eee97	4
21	0x3ec0d6b12d627b0921f304d3e25533621edc56ee	4
22	0x3ec09bfffd43978b2d37b2d7ba857d09e58f56ee	4
23	0xa01abe7bcb492021d41880b2a2e8d19d3b44ee97	4
24	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	3
25	0xa70c8401c058b6198e1cb085091de13498cec0dc	3