0x00f55fcdf3d2a2d647aac84f857c471e05f6f3d7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	34
2	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	20
3	0x901470c39473956c5d5631b13c774d5c7581eda2	12
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
6	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	5
7	0xa5805b633be8c184694a267cfd012185a8110c5e	5
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
9	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
10	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
11	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	3
12	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	2
13	0x0ec3cd08cd99ca43bd34450e14472e62fde426c2	2
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
15	0x9014ffa86c2ab646f3378a2754887627f381eda2	2
16	0x9c0485c48bb283151efe40fbd899147758052612	2
17	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
18	0xf6e72db5454dd049d0788e411b06cfaf16853042 DssLitePsm Delete label? Sky (MakerDAO) Delete label?	2
19	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1
20	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
22	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	1
23	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	1
24	0x78f897f0fe2d3b5690ebae7f19862deacedf10a7	1
25	0x8d93b8bd0c633c85011481bed8a12346611be061	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa5809640c3b4ed231f12ccc8db80c1698c590c5e	28
2	0xa5805b633be8c184694a267cfd012185a8110c5e	25
3	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	24
4	0xa5807a3ddc28316627b6619111fead924f920c5e	21
5	0xa582d16f401dff9824cc3eb8ecf46927d6590c5e	18
6	0x901470c39473956c5d5631b13c774d5c7581eda2	15
7	0x0ec371070d1f395b5211b51044264024863226c2	10
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
9	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	8
10	0xa5802408dce0b4c702e6dd063caa0cd207a10c5e	8
11	0x0ec3009343d460acc31f331a8d580ccb003926c2	7
12	0x0ec40b5410c20b9c34852b354c86f754863226c2	7
13	0xa58073a1336f27386dc08c8f2f2b77e3456f0c5e	6
14	0x9c04f94f6b738ebc8d1d18cdd921de3f6e952612	5
15	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	5
16	0x0ec35867963236c381fe182fd7b6c219ad0626c2	5
17	0x90131228b985371c9a4d71c2466342039481eda2	5
18	0xa58042181ceee62c43134e2bb5241e915c180c5e	5
19	0xa580c8cf38d5a2436dfe9a7ea55e08158baa0c5e	5
20	0xa58041ce505f9a4057a4cf5c2698c403c2590c5e	4
21	0x26ad9fb535ee6fafe6631ee0990c337487cc0392	4
22	0x9c04ed1003d09a4f7e0b0eb4ea4663327ecc2612	3
23	0x9c04c6d50c11632b1fef69d0e4972412ea032612	3
24	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
25	0xeb614443ab310f3df0d4403fcadb9b3d3581eda2	3