0xff1c6b16863f8e59e2a6515f59fcfd1586a8b535

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	279
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	87
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	49
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	18
5	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	16
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	13
7	0x875d6d37ec55c8cf220b9e5080717549d8aa8eca Mayan Finance Delete label? MayanCircle Delete label?	5
8	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
9	0x6b100d45afa078f5baba7849562780896b051cc6	4
10	0x2a8c22e3b10036f3aef5875d04f8441d4188b656 Midas Delete label? Midas Basis Trading Token (MBASIS) Delete label? TransparentUpgradeableProxy Delete label?	3
11	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
12	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	3
13	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	3
14	0x2f5ea7560dc3bc2238a9f81872793ada119bbf79	2
15	0xc376021ccae2e0bd9e6a9e12871db2fce1374b81	2
16	0x58fdc014de8f3ba26d7d1c82d4e18817d3cbc9e2	2
17	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0x5f5fe54b74edca00c2ed195db58edcb61f5a4a41	2
20	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	2
21	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
22	0x5969efdde3cf5c0d9a88ae51e47d721096a97203 Uniswap Delete label? V3 Pool Delete label?	2
23	0xc376008428958b7c1ae01d123e08250b6abe4b81	2
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
25	0x16c33ebcc009fbaf92e87bb332006bd8e011b9dc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	51
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	37
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	27
4	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	19
5	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	11
6	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	10
7	0x88b3c2d4690390d6fe63fcec984497a3785c6240	9
8	0x68e0adbe95e05f290763bef3150e88727eac70fb	8
9	0x68e03f2140c3a8fdae64dd4bba9d3b342fd170fb	7
10	0x7161ba901f4cb1e0e794a5b2272726c9a5a0272a	6
11	0xf70da5a343e0bcf2b7775f4ede60528bb947dbef	6
12	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	6
13	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	5
14	0x59fae12204b5011c8a53cb0903d7093d44c8c1ac	4
15	0x1730ab81158530737729648e5a893986fcab05fc	4
16	0x552f8751091a7af455bef46bacd63cf89bfbc0d6	4
17	0x3cac2e89ce08eb0e47792e96efd1e54d0eb84357	3
18	0xce2fd6e5bfabd5136e1d94a2f1a9f4241c9593d4	3
19	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	3
20	0x2a8c22e3b10036f3aef5875d04f8441d4188b656 Midas Delete label? Midas Basis Trading Token (MBASIS) Delete label? TransparentUpgradeableProxy Delete label?	2
21	0x716153bf5cd7b924849a08d79785ebc0c013272a	2
22	0x6b5d40412956b8546ba2210810c100219f7011b6	2
23	0x946766f1b4e7cae12925cd4d203dbe8ae95aba29	2
24	0x5969efdde3cf5c0d9a88ae51e47d721096a97203 Uniswap Delete label? V3 Pool Delete label?	2
25	0x5f50f89f9030af79b4d0c08e0db06bfadb5a4a41	2