0xff9ca76a18179147c987fc1790be5eb95d9686ff

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	11
2	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	7
3	0x505e71695e9bc45943c58adec1650577bca68fd9 Binance Delete label? Hot Wallet Delete label?	5
4	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x290275e3db66394c52272398959845170e4dcb88 Binance Delete label? Hot Wallet Delete label?	3
6	0x74d23f21f780ca26b47db16b0504f2e3832b9321 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	3
7	0x63b663b82d13b009d81a0874f356872bb6abd658	2
8	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
10	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	2
11	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
12	0x0a28c2f5e0e8463e047c203f00f649812ae67e4f Uniswap Delete label? V3 Pool Delete label?	2
13	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
14	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
15	0xa72e62d127f38ec9c76ffd51b9000c8a8630e857	1
16	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
17	0xade3867e7e2dace6fa60f21db2cc89f8fb624452	1
18	0xc315239cfb05f1e130e7e28e603cea4c014c57f0	1
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
20	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	1
21	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
24	0x24094af235497d12ba20c8aef149aec086ccd8b7	1
25	0x27ca89b6e0d3e3af664f43f436fb3baeccd2e68d Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	11
2	0xe7eb31f23a5befeeff76dbd2ed6adc822568a5d2	9
3	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	7
4	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	7
5	0x4b9e081582c7b416e9144ebd912eb9be64f71000	6
6	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	6
7	0x46b3fdf7b5cde91ac049936bf0bdb12c5d22202e RouteProcessor4 Delete label? SushiSwap Delete label?	5
8	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	5
9	0xfb7c744da69aef11dfb54f31d9db12a3b086b025 MetaMask Delete label?	3
10	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	2
11	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
12	0x15f41dd0d40e0610b2314d7331b9301d74f71000	2
13	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	1
15	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
16	0xc4aff49fced8ac1d818a6dcab063f9f97e66ec5e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	1
17	0xcd353f79d9fade311fc3119b841e1f456b54e858 SushiSwap Delete label? V2 Pool Delete label?	1
18	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x2aa4cf359de88cb5d349f8ed65dd10458086b025	1
20	0x2905d7e4d048d29954f81b02171dd313f457a4a4	1
21	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
22	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?	1
23	0x5ae987a1082a39a1fe1943eaef58cae7ed22202e	1
24	0x80151aae63b24a7e1837fe578fb6be026ae8abba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1