0xfaf46017b003a2f7a279252dd60b485de70569fd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	46
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	18
3	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	8
4	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	6
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
6	0xeecb5db986c20a8c88d8332e7e252a9671565751 QuickSwap Delete label? V3 Pool Delete label?	4
7	0xf3d3b75974986d9f3130fa7a9df4e8e4db24ef94	4
8	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
9	0x5d858160c543dc86d4d3b3380adf774ea9ee090c	3
10	0xff4b330c5bc3811b66d8864cf8078d8f2db20dd6 0x Delete label? PolygonSettler Delete label?	3
11	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	3
12	0x3032df20070ea0e42bd35ab25be51bf264c11dda	2
13	0x18133e64028b224e6abe3e6e2fe58386ced51011	2
14	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	2
15	0x2c50a94c2efc08da0421022e2be45bccf6356e86	2
16	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	2
17	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	2
18	0xaafd5965d86495061bf20dc89bd9690a72923ecb	2
19	0x13143a131b89a51f7211e6bd2ce04540c453c68e	1
20	0x35caf65f3d302610e57c345606062659e81806e0	1
21	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
22	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	1
23	0x35a559e1e41b1137c02a6d683663a5564fb9570c	1
24	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	1
25	0x7c75941e05da535fe7b546c773d8308485ce2c44	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	14
2	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	8
3	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	7
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	7
5	0x5d85446280f6bd977ab2d3c057c6fc1c1bcf090c	6
6	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
7	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	4
8	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
9	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	3
10	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	3
11	0xff4b330c5bc3811b66d8864cf8078d8f2db20dd6 0x Delete label? PolygonSettler Delete label?	3
12	0x5d85e565e1fc770e7811493a5c2a90a285ee090c	3
13	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	3
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
15	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
16	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	2
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
18	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
19	0xa4d8c89f0c20efbe54cba9e7e7a7e509056228d9 Uniswap Delete label? V3 Pool Delete label?	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
21	0x35140e275bbabcfd1ca4177c0f2e82ca00e22974	1
22	0x83f53c078bf81f6d8b79e01e2ed36c473a960c5e Allbridge Core Bridge Delete label? TokenBridge Stop Manager Delete label?	1
23	0x8d3d65f675f096db9f27fc4162757a5162ef103a	1
24	0x9d18d5908079f5a0b27b1a9d764499cbbeb6c39d	1
25	0x9d18f5959a781592ea7a3889cf64cf0b869fc39d	1