0x12703eb9f06faeed407d2005588e0cde9f9a80a4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
2	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	10
3	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	8
4	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	5
5	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	4
6	0xaf96680d8f5aec539c9f98d015654b081015d2f3	3
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
8	0x8a2b6f94ff3a89a03e8c02ee92b55af90c9454a2 Aave Ethereum XAUt Delete label?	3
9	0xe8ad8179485f0cfe388d2432199dce28fa4d2dd0	2
10	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
11	0x74b7b9586d011888c812d470f764484de6f5b2ee	1
12	0xb2b204954e71e6953c5c546e56fc6329875fe155	1
13	0xc20059e0317de91738d13af027dfc4a50781b066	1
14	0xc2c49ec9961bea2922a8ebafb3b22972f6de7e3e	1
15	0xcc8721ac59c2eaded9db5f08fb379982e970fe60	1
16	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	1
17	0xdff56723292d09a7bf8a7de6899ca08063c2c780	1
18	0xe8add196cbfb9ed3d2bd89c201b22f4e9cf62dd0	1
19	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
20	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1
21	0xfe6eb3b609a7c8352a241f7f3a21cea4e9209b8f Spark Savings ETH Delete label?	1
22	0xa939bffb33bed18dc0063737cb9ea41a1fdb2fe3 Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
2	0xe8adda0639be9b48f257a1abd34838f99eb62dd0	8
3	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	6
4	0xe8add196cbfb9ed3d2bd89c201b22f4e9cf62dd0	5
5	0xe8ad8179485f0cfe388d2432199dce28fa4d2dd0	5
6	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	4
7	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	4
8	0x8a2b6f94ff3a89a03e8c02ee92b55af90c9454a2 Aave Ethereum XAUt Delete label?	2
9	0xfe6eb3b609a7c8352a241f7f3a21cea4e9209b8f Spark Savings ETH Delete label?	2
10	0xe8ad7fe01cad97ad5f443e843f5306ea4b832dd0	2
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
12	0x7bbdb76e681681aef8010dbfa3bafeed0b08a794	1
13	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	1
14	0x7bbd64015393d490cca8f20c871144216cf0a794	1
15	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1
16	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	1