0x0aba55c93cf7292f71067b0ba0d8b464592895ca

View on DeBank View on Arkhm Copy address

"avsa" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	12
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	8
3	0x7ac712ec4c58ded138cc4e63e0fd59f697cc6963 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	8
4	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	6
5	0xb9812e2fa995ec53b5b6df34d21f9304762c5497 DutchExchangeProxy Delete label? DutchX Delete label? Exchange Proxy Delete label?	5
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
7	0x4570b4faf71e23942b8b9f934b47ccedf7540162 Moloch Delete label?	3
8	0x3a3e2fb071fce78b2314f505c8d6355a70851b6d	2
9	0xdbf7bd91ae0538d9485066aff19adc16900fb621	2
10	0x3a3edb592c1b6e62d4d30d2d492cdb31fd961b6d	2
11	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1
13	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
14	0x715fbc2678dfd47cc622878afcb0b00597015699	1
15	0x771cfac91dc5d97263e814c14055319be6e47cd3	1
16	0x80875a078b914c28ce4081f94ab1a4b05eaac8e4	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x92eb64f324178a725a26ea3a1e62f801a68667c3	1
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
21	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xc9d38bd9d74cb2a1af7f1dedb07ca0aecec503cd	1
23	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
24	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
25	0xdd111f0fc07f4d89ed6ff96dbab19a61450b8435	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	13
2	0xb9812e2fa995ec53b5b6df34d21f9304762c5497 DutchExchangeProxy Delete label? DutchX Delete label? Exchange Proxy Delete label?	12
3	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	4
4	0x88818c28a0b08dbc0cb7f9e2d5b7d35787fc819a	2
5	0x3a3ee61f7c6e1994a2001762250a5e17b2061b6d	2
6	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	2
7	0x3a3a1b46404b78d29eeb14c5f7704a6033061b6d	2
8	0x4570b4faf71e23942b8b9f934b47ccedf7540162 Moloch Delete label?	2
9	0x809fa673fe2ab515faa168259cb14e2bedebf68e "Alexvandesande" on OpenSea Delete label? Alex Van de Sande Delete label?	2
10	0xada877adbadca6a7daa2476069145afb58ec37e6	2
11	0xada7609f7ed02e48b321bbbbf146f85e128b37e6	1
12	0xada7a1353b339eee09718575849a792d01ec37e6	1
13	0xbd6a40bb904aea5a49c59050b5395f7484a4203d	1
14	0xd3a02f51b34c3b2fb7d0231650a64336923fafb2	1
15	0xd3ac05bd82393751af4e8d503782fb8fb73fafb2	1
16	0xd3acecbe7cebfd1805fbb5583d9cd687efbeafb2	1
17	0x0904dac3347ea47d208f3fd67402d039a3b99859 "ENS" on OpenSea Delete label? Ethereum Name Service Delete label?	1
18	0xdbf7bd91ae0538d9485066aff19adc16900fb621	1
19	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x3a3ea0033c8563667f52e09088701c7dbad31b6d	1
21	0x3a3edb592c1b6e62d4d30d2d492cdb31fd961b6d	1
22	0x3fe7940616e5bc47b0775a0dccf6237893353bb4 IdleDAI (Best Yield) Delete label?	1
23	0x89775c9631040dabdf122dbb9aa7bad6aa4ba09e	1
24	0x8c13148228765ba9e84eaf940b0416a5e349a5e7	1
25	0x9db83068484a82aa3839b369674482bd13e2c86c	1