0x0fa394da27a611aad1b11a636e3dbbf7e52b3bcd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5108ef86cf493905bcd35a3736e4b46decd7de58 Arrakis Finance Delete label? Gnosis Safe Proxy Delete label?	1093
2	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	355
3	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	159
4	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	136
5	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	48
6	0xc15b8f4667051f1c5a09ead2e6bce6879c33bfab	46
7	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	22
8	0x9bdbdaf240b18f79154a08f1fd46a40790775bbf	14
9	0x0a7d53ff9c56a3bd6a4a369f14ba3ba523b3013e Arrakis Finance Delete label? PALMManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	13
10	0xc15b5d607c1eda63e9ae94736eb7d45b1c72bfab	12
11	0xc15b24823e90292429c72a3330d4b68d3489bfab	6
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	6
13	0xc15b497e1901390e11fd45e6d2915eb50cb0bfab	2
14	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
15	0xc15b3041198c564c2718d607943f2bf79e6bbfab	1
16	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
17	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
18	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc15ba74898532e6c9694fe1994772f544f69bfab Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	648
2	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	336
3	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	141
4	0xc15b8f4667051f1c5a09ead2e6bce6879c33bfab	74
5	0x8d8cfb1cf9a809e91a4d818fdc382b090169c360	45
6	0xc1590f1338ce8cf0fdefd51d90a0a6059769bfab	38
7	0x5584c1a2f82aac76d39b45549a752dbf6d7ef121	33
8	0xc15bfdacf6c7a29fc160c2557f4cd5ee4fe5bfab	25
9	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	22
10	0xc15b5d607c1eda63e9ae94736eb7d45b1c72bfab	19
11	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
12	0xc15b497e1901390e11fd45e6d2915eb50cb0bfab	5
13	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
14	0x9bdbdaf240b18f79154a08f1fd46a40790775bbf	3
15	0x983b92ea1f0a20844466f3e4bb988c1de145293e Uniswap Delete label? V3 Pool Delete label?	3
16	0x57f52c9faa6d40c5163d76b8d7dd81ddb7c95434 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
17	0x602cb3931406c9b98cc328ab406e50d6a32e559c	3
18	0x6eb95848e9b3e0f98ccf8e1b17c37788e0532846 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
19	0x4620bee6e5bd679b0242bf0bd6291b0ac45b909b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x2773caa898ad7043ec4df2d22526ed331d54b671 Uniswap Delete label? V3 Pool Delete label?	2
21	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	2
22	0x3150b450f8325ac4afbfa52f33ecf00232f1294e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x34e52bcb4f6a3b249ff990d613c980c1da97b2f2 Uniswap Delete label? V3 Pool Delete label?	2
24	0x72b236b8eb61b15833e514750b65b94a73d74a01 Uniswap Delete label? V3 Pool Delete label?	2
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2