0xfac51e2fa4929b7b9e697afc92a17f6c0328fe43

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	34
2	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	20
3	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	15
4	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	13
5	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	12
6	0x44f2afe1f48d981af1f92d45737a1d13dd657386	11
7	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	8
8	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
9	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	7
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
11	0xaeb318360f27748acb200ce616e389a6c9409a07 TransparentUpgradeableProxy Delete label?	5
12	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	4
13	0xe511f0f52f12050558e58b08cdd631e677326b0a	4
14	0x7eb87a95948348d6ec7231b52f61281e01d53941	4
15	0x2a505166b776a59a1633a040f51df3fa02d313ee	4
16	0x44f23be43e96949b64128912cdde9c66fa237386	4
17	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
18	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
19	0xe5165a1931f121a3d09b1aaa37aff49cd5956b0a	3
20	0x53323e9be41473e747001cde9076e6a2c29c1b3e	3
21	0x2a502e852c9aa1640173ca7d12a705b3f3a413ee	3
22	0xe511e9686994da6b7f5422978de3fd142bde6b0a	3
23	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
25	0x70ca548cf343b63e5b0542f0f3ec84c61ca1086f 0x Delete label? OptimismSettler Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x318fb61260574019c900f382d3c76acda1657386	630
2	0x2a502e852c9aa1640173ca7d12a705b3f3a413ee	44
3	0x44f2227d9ab4e840488e9dcf5873cd9bf1f07386	41
4	0xe511e9686994da6b7f5422978de3fd142bde6b0a	34
5	0x2a505f0177eef2616fde326adf25e3cee71a13ee	31
6	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	23
7	0x44f2396639497bd2c87aa0e65e898aa001657386	20
8	0x2a504a5a72babf66998dc7f3c14763798bd313ee	19
9	0xe511f0f52f12050558e58b08cdd631e677326b0a	17
10	0xe5112716f5f5b5510319b1151ebaf7d3ef956b0a	14
11	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	12
12	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	11
13	0x5f2508cae9923b02316254026cd43d7902866725 Aave Delete label? WrappedTokenGatewayV3 Delete label?	11
14	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	9
15	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	9
16	0x2a505166b776a59a1633a040f51df3fa02d313ee	8
17	0x44f21f09f6a6d02a6f1b7d30c067d5f318f77386	8
18	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	7
19	0x2a5003ee20a372b95d9930f64149cd43442813ee	6
20	0x44f2e2b042142dbfdb1699e8bd9959ca8ac17386	6
21	0xe511fab153c68169e50e447ff61f86f096cc6b0a	4
22	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	4
23	0x44f23be43e96949b64128912cdde9c66fa237386	4
24	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
25	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	4