0xfe70ccfb959c728543a2f98507977abc88276dfe

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	84
2	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	40
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	31
4	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	18
5	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	16
6	0x32b8154199a6fb21a3bb9a4b0d8ddd98898956fd	15
7	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	14
8	0xec7be89e9d109e7e3fec59c222cf297125fefda2	12
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	11
10	0x06bc4068b034b4a9e817f068289f86a1ca8956fd	11
11	0x290275e3db66394c52272398959845170e4dcb88 Binance Delete label? Hot Wallet Delete label?	6
12	0x505e71695e9bc45943c58adec1650577bca68fd9 Binance Delete label? Hot Wallet Delete label?	6
13	0x2ef7246ee624aaf0cc19f98cbd4fd31392a938f8	5
14	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	5
15	0x3f52acea7695cb3ffe1919ea8130370022cce6a0	4
16	0x06bcc8b0c5c059f5fae96703d38135af188256fd	4
17	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	3
18	0x06bcd48dd6594d7ac0a8d90f2d88d4c3efb5f9fd	3
19	0xb4c751e1fc8a2875e61724111f3361cee5a348ed	2
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
21	0xf085c6c03060c63d82b773c979c7f905383cfdb9	2
22	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
23	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	2
24	0x32a222f69d00e717845a3d857d0392d6a25a2acd	2
25	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc4aff49fced8ac1d818a6dcab063f9f97e66ec5e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	411
2	0x06bca003e87b16edcef011c459171a26e98956fd	68
3	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	61
4	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	61
5	0x742c522cadc3e1f206d185d53ad2f6e0698956fd	23
6	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	19
7	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	17
8	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	17
9	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	16
10	0xe3090207a2de94a856ea10a7e1bd36dd6145712b	14
11	0x06bc4068b034b4a9e817f068289f86a1ca8956fd	12
12	0x5645dcb64c059aa11212707fbf4e7f984440a8cf Uniswap Delete label? V3 Pool Delete label?	12
13	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	10
14	0x06bc0e00f024273a11a7e896bb19b487bde856fd	9
15	0x27731a3d87397ef588e73b969d6b14e4098956fd	8
16	0xb4c7e7c22f81868ed1bc0a3da36d73b5f1a348ed	7
17	0x254aa3a898071d6a2da0db11da73b02b4646078f Uniswap Delete label? V3 Pool Delete label?	4
18	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
19	0x3f52acea7695cb3ffe1919ea8130370022cce6a0	4
20	0xc1e320966c485ebf2a0a2a6d3c0dc860a156eb1b	4
21	0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d Uniswap Delete label? V3 Pool Delete label?	4
22	0x3f524e8313231628aff9bc3760ab06d96dcce6a0	3
23	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	3
24	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	3
25	0xf3c3f14dd7bdb7e03e6ebc3bc5ffc6d66de12251 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? ParaSwapLiquiditySwapAdapter Delete label?	3