0xf3bc6a45ece468fda1b8b9e4a669474612a14275

View on DeBank View on Arkhm Copy address

whitearchives.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	30
2	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	27
3	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	19
4	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	13
5	0xefe35e01c892e9b8ddff4f73b8b6560ec0b6c08c	13
6	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	10
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
9	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	7
10	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	7
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
12	0xc0f8c29e3a9a7650a3f642e467d70087819926d6	6
13	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	5
14	0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7 WOOFi Delete label? WooRouterV2 Delete label?	5
15	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	4
16	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
17	0xdf0006994c46f4d006ecb2b5af3e212d94df23e1	4
18	0xc23f308cf1bfa7efffb592920a619f00990f8d74 Algebra Pool Delete label? Camelot Delete label?	4
19	0x8c0635ad0afd7aa9444af07da6c104dd79b58d82	4
20	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
21	0x49186e32fed50fd6b5604a2618c7b0b03cd41414	4
22	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	4
23	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	4
24	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
25	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	20
2	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	20
3	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	19
4	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	17
5	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	16
6	0xd0d3778680b0b41f34ec186504c58d3a3a095861 UniswapV3Pool Delete label?	12
7	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	11
8	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	11
9	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	10
10	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	10
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	8
13	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	7
14	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	7
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
16	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	6
17	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	6
18	0x7f3f2a499c00c2d7018300f99a232896fd295bb1	6
19	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	5
20	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	5
21	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	5
22	0x544ba588efd839d2692fc31ea991cd39993c135f RouteProcessor4 Delete label? SushiSwap Delete label?	4
23	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	4
24	0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7 WOOFi Delete label? WooRouterV2 Delete label?	4
25	0x88cbf433471a0cd8240d2a12354362988b4593e5	4