0xff98563d53864b1b08ea7d89bc73ae52ae5f224b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3e31ab7f37c048fc6574189135d108df80f0ea26 Uniswap Delete label? V3 Pool Delete label?	22
2	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	20
3	0x324d3051081b9dcf921e6a29b1f1f4b608fa9f6a	19
4	0xec7be89e9d109e7e3fec59c222cf297125fefda2	16
5	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	15
6	0x83470ebe8f7a8f370844b010c1f12b0a97167606	15
7	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	14
8	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	12
9	0x1095692a6237d83c6a72f3f5efedb9a670c49223 Uniswap Delete label? UniversalRouter Delete label?	12
10	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	9
11	0xa9077cdb3d13f45b8b9d87c43e11bce0e73d8631 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	8
12	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	6
13	0x22177148e681a6ca5242c9888ace170ee7ec47bd Uniswap Delete label? V3 Pool Delete label?	6
14	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	6
15	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
16	0xd47b03ee6d86cf251ee7860fb2acf9f91b9fd4d7 Bridge Delete label? High Transacting Delete label? Stargate Delete label? StargatePoolNative Delete label? Treasurer Delete label?	5
17	0x0a28c2f5e0e8463e047c203f00f649812ae67e4f Uniswap Delete label? V3 Pool Delete label?	5
18	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
19	0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d Uniswap Delete label? V3 Pool Delete label?	4
20	0x4a88ac30475327eede9fc61d2a63c02a5c1db03f	4
21	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
22	0xc4c06c9a239f94fc0a1d3e04d23c159ebe8316f1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	3
23	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
24	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
25	0x3dc10d7bfb94eeb009203e84a653e5764f71771d Uniswap Delete label? V3 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x732f71e20f5c98e22c2c35cd6dd5e53cb258e376	36
2	0x3e31ab7f37c048fc6574189135d108df80f0ea26 Uniswap Delete label? V3 Pool Delete label?	16
3	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	15
4	0xc4aff49fced8ac1d818a6dcab063f9f97e66ec5e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	15
5	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	12
6	0xa9077cdb3d13f45b8b9d87c43e11bce0e73d8631 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	12
7	0x324d3051081b9dcf921e6a29b1f1f4b608fa9f6a	11
8	0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d Uniswap Delete label? V3 Pool Delete label?	11
9	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	10
10	0x7325495d535ddc03ac44e5f53f8c7fab7fbbe376	8
11	0xf5fac36c2429e1cf84d4abacdb18477ef32589c9 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	7
12	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	7
13	0xd47b03ee6d86cf251ee7860fb2acf9f91b9fd4d7 Bridge Delete label? High Transacting Delete label? Stargate Delete label? StargatePoolNative Delete label? Treasurer Delete label?	7
14	0x324d5c46f60ccf87f240e6b8a504a8ba91609f6a	6
15	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	6
16	0x0a28c2f5e0e8463e047c203f00f649812ae67e4f Uniswap Delete label? V3 Pool Delete label?	6
17	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
18	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	6
19	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	6
20	0x45dda9cb7c25131df268515131f647d726f50608 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
21	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
22	0x32fae204835e08b9374493d6b4628fd1f87dd045 Uniswap Delete label? V3 Pool Delete label?	5
23	0x4a88ac30475327eede9fc61d2a63c02a5c1db03f	5
24	0x2aceda63b5e958c45bd27d916ba701bc1dc08f7a Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	4
25	0xb3866eb993e1aef93f219c3da0a71c3f11becbf2	4