0xf8e9bf3fae655f4bd962be29e1ee6395db0112eb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x628e67db27245847e9d7fb2a5f785e68b0dc19a0	13
2	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	10
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
4	0x334a63ff0b883abce4e41714e257a5773d62c214	5
5	0x957b12606690c7692ef92bb5c34a0e63baed99c7 FeeLibV1 Delete label? Stargate Delete label?	4
6	0x41841d8fad9e00feecf3aac9959e00f42cb16e8c	3
7	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	3
8	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	3
9	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	3
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
11	0x05e614695003eb4d9b890c569413a5d0ecc0b49d	2
12	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	2
13	0x334a45a1677e47c2f97b51d5d879faa95562c214	2
14	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	2
15	0x3da4f8e456ac648c489c286b99ca37b666be7c4c FeeLibV1 Delete label? Stargate Delete label?	2
16	0x6cdd7182d4076fcb2bcb9987bced298ad82d6006	2
17	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
18	0x7f392615ecb925f5cd9469a19764ae99a0406600	2
19	0x7f398142abf35d1234113153f60df8197ff86600	2
20	0x8d9fe93fcc1f0525cc2886a5797981ae198542c0	2
21	0xa844f8a897281a0208d71053b04804aac4d83607	2
22	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	2
23	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	2
24	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
25	0x04d36a9aad2072c69e4b0cb2a403d8a893064945	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa844106a5c1a240a752472ea409d663a00243607	197
2	0x24fcddbbc0579e5e4c7e0a689a0693c170d83607	183
3	0x334aa7d24ca0ea4a7ce25d397074ece58a70c214	31
4	0xeb0eccad230870c46d62bd4720cf23a65d62c214	19
5	0x334a63ff0b883abce4e41714e257a5773d62c214	7
6	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	6
7	0xa84483dfdd35edc99cb660c8a83c46ab50d83607	6
8	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
9	0x05e6d9ebb6b3bac0adf32c83ae2e4760ab7fb49d	5
10	0x4184f3bf97f2d89e39bbd9c5f802f5ccb5266e8c	4
11	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	4
12	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	4
13	0x05e60c35121179c2ee3dba9fbba647039fc0b49d	3
14	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	3
15	0x41841d8fad9e00feecf3aac9959e00f42cb16e8c	3
16	0x6cddbda903992ce506a30b14b9007d98acc86006	3
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
18	0x6b3ac075ee21612f2c7db91e13be90d21172d8e6	2
19	0x6cdd7182d4076fcb2bcb9987bced298ad82d6006	2
20	0x334a6342c531f4a7992cedf966b31801badfc214	2
21	0xa84483dfdbc8e72d02a9c948f008e11dd3443607	2
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
23	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	2
24	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	2
25	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	2