0x008ca3a9c52e0f0d9ee94d310d20d67399d44f6c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	355
2	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	238
3	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	95
4	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	69
5	0x2f0b23f53734252bda2277357e97e1517d6b042a GemJoin Delete label? MCD Join ETH A Delete label? Sky (MakerDAO) Delete label?	66
6	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	30
7	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	21
8	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	18
9	0x08638ef1a205be6762a8b935f5da9b700cf7322c GemJoin Delete label? Sky (MakerDAO) Delete label?	11
10	0x389fa53b67e9cb1fd32ce090a619dedc40e9bf9d	4
11	0x3a32292c53bf42b6317334392bf0272da2983252	3
12	0xf04a5cc80b1e94c69b48f5ee68a08cd2f09a7c3e Gem Join Delete label? GemJoin Delete label? Sky (MakerDAO) Delete label?	3
13	0xf8d82deafc86b6ee20e4774551a591d4b2efbb0c	2
14	0xed068fddb12646a90395e39fd2676d5ab6193eba	2
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
16	0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb Uniswap Delete label? Uniswap V1 Delete label? WETH Delete label?	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
19	0xdb9d0ca61fe01f3ec8611c405bba63233709ddf6	1
20	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
21	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
22	0xab58779cec2b82a75ffd103fdc88d7e3adb13468	1
23	0xbda109309f9fafa6dd6a9cb9f1df4085b27ee8ef Contract 2 Delete label? SaiTap Delete label? Sky (MakerDAO) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	336
2	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	237
3	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	95
4	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	65
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	30
6	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	28
7	0xb435871b0959561226b4d903b1abf79528177e81 "corkus" on OpenSea Delete label?	13
8	0x389fa53b67e9cb1fd32ce090a619dedc40e9bf9d	5
9	0x7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4	5
10	0x2f0b23f53734252bda2277357e97e1517d6b042a GemJoin Delete label? MCD Join ETH A Delete label? Sky (MakerDAO) Delete label?	4
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
12	0xe0e484dfa7f3aa36733a915d6f07eb5a57a74a11	2
13	0xdcd024536877075bfb2ffb1db9655ae331045b4e	2
14	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2
15	0x46499275b5c4d67dfa46b92d89aada3158ea392e hodldwon.eth Delete label?	2
16	0x79d93cbf3583e62dd3edbddd1ee1121f8b07af81	2
17	0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb Uniswap Delete label? Uniswap V1 Delete label? WETH Delete label?	2
18	0xf75fcd9849d3365d436d0cd889ed500150c9482a	1
19	0x334ff7580ee92bb13d744cd309925560877122a1	1
20	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xac47b156e3c4d113818234b586fcc8c3effd4f91	1
22	0xba22423b526d0a112fd7fa109ac4c9d131a682ac	1
23	0xbda109309f9fafa6dd6a9cb9f1df4085b27ee8ef Contract 2 Delete label? SaiTap Delete label? Sky (MakerDAO) Delete label?	1
24	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	1
25	0xd8ed9db61bdcdc52086c2664d1047b92051e84ae	1