0x1601843c5e9bc251a3272907010afa41fa18347e

View on DeBank View on Arkhm Copy address

ALMProxy

PSM3

Spark

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	107975
2	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	35964
3	0xbf44de8fc9eeeed8615b0b3bc095cb0ddef35e09 DEX Aggregator Delete label? High Transacting Delete label? Odos Delete label?	24591
4	0x4e3bcce28caf98a143fd8bd9e4875ccab3e7bbe0 Camelot V3 Adapter Delete label? Dex Router (OKX) Delete label?	23796
5	0x785648669b8e90a75a6a8de682258957f9028462	20764
6	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	18674
7	0x274602a953847d807231d2370072f5f4e4594b44 High Transacting Delete label? Proxy (EIP-1967 Transparent) Delete label?	8874
8	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	8071
9	0xdc5d8200a030798bc6227240f68b4dd9542686ef	8062
10	0xf2f09544418b6d93120df844c60dd56f7349514e	7240
11	0xc395d150e71378b47a1b8e9de0c1a83b75a08324	6485
12	0x2917956eff0b5eaf030abdb4ef4296df775009ca ALMProxy Delete label?	5850
13	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	5425
14	0xc7cdcfdefc64631ed6799c95e3b110cd42f2bd22	3813
15	0x00836fe54625be242bcfa286207795405ca4fd10 Curve.fi Delete label? CurveStableSwapNG Delete label?	3654
16	0x49fb9c16b9b2a19452633573603c837673fd7e04	3299
17	0xe7df13b8e3d6740fe17cbe928c7334243d86c92f Spark Delete label? Spark USDT (SPUSDT) Delete label?	3113
18	0xf4cd829526070c2c0af9e6dce2c9255130f7ec68 Proxy Delete label?	2498
19	0x2691f337abeb0146f16441ca4f82f363275851d5 OpenOcean Delete label?	2213
20	0xf6e72db5454dd049d0788e411b06cfaf16853042 DssLitePsm Delete label? Sky (MakerDAO) Delete label?	1880
21	0xc7b9a2146e9c7f081c84d20626641fc59f3d4cab	1841
22	0x1fac4f934dc70b6574e15ece6f5dbb3147dbec45	1747
23	0xa632d59b9b804a956bfaa9b48af3a1b74808fc1f	1506
24	0x43f9a7aec2a683c4cd6016f92ff76d5f3e7b44d3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	1381
25	0x73e65dbd630f90604062f6e02fab9138e713edd9	1272

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	56865
2	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	36002
3	0x785648669b8e90a75a6a8de682258957f9028462	20764
4	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	19661
5	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	18581
6	0x4409921ae43a39a11d90f7b7f96cfd0b8093d9fc	14012
7	0x274602a953847d807231d2370072f5f4e4594b44 High Transacting Delete label? Proxy (EIP-1967 Transparent) Delete label?	8874
8	0xdc5d8200a030798bc6227240f68b4dd9542686ef	8062
9	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	7531
10	0xf2f09544418b6d93120df844c60dd56f7349514e	7240
11	0x3225737a9bbb6473cb4a45b7244aca2befdb276a DaiUsds Delete label? Sky (MakerDAO) Delete label?	6181
12	0xc395d150e71378b47a1b8e9de0c1a83b75a08324	6003
13	0x2917956eff0b5eaf030abdb4ef4296df775009ca ALMProxy Delete label?	5740
14	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	4842
15	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	4223
16	0xbf44de8fc9eeeed8615b0b3bc095cb0ddef35e09 DEX Aggregator Delete label? High Transacting Delete label? Odos Delete label?	3602
17	0x00836fe54625be242bcfa286207795405ca4fd10 Curve.fi Delete label? CurveStableSwapNG Delete label?	3549
18	0xc7cdcfdefc64631ed6799c95e3b110cd42f2bd22	3479
19	0x49fb9c16b9b2a19452633573603c837673fd7e04	3299
20	0xe7df13b8e3d6740fe17cbe928c7334243d86c92f Spark Delete label? Spark USDT (SPUSDT) Delete label?	2599
21	0x2691f337abeb0146f16441ca4f82f363275851d5 OpenOcean Delete label?	2191
22	0xf6e72db5454dd049d0788e411b06cfaf16853042 DssLitePsm Delete label? Sky (MakerDAO) Delete label?	1911
23	0x1fac4f934dc70b6574e15ece6f5dbb3147dbec45	1745
24	0x779224df1c756b4edd899854f32a53e8c2b2ce5d	1637
25	0xa632d59b9b804a956bfaa9b48af3a1b74808fc1f	1536