0x1929a0454cdd4d925e8fc9b6c366ecd7844866f2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5274891bec421b39d23760c04a6755ecb444797c	19
2	0xf5dce57282a584d2746faf1593d3121fcac444dc	13
3	0x11111254369792b2ca5d084ab5eea397ca8fa48b	8
4	0xfb3bd022d5dacf95ee28a6b07825d4ff9c5b3814 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	8
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
6	0x39755357759ce0d7f32dc8dc45414cca409ae24e	7
7	0xe7f8633b87a54c9267871e7405c6e09fcf771334	5
8	0xb46ca26881fbafecea8ac92b2a159871b8fb61ae	5
9	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	5
10	0x8c81121b15197fa0eeaee1dc75533419dcfd3151	4
11	0x31695312c805f41ab6cb8b089fd2e9927a497d3a	4
12	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	4
14	0xa9ffb27d36901f87f1d0f20773f7072e38c5bfba	4
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
17	0xa7f11e026a0af768d285360a855f2bded3047530	3
18	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
19	0xf92c1ad75005e6436b4ee84e88cb23ed8a290988	3
20	0x7c4414aa6b0c6cb1bc7e5bfb7433138426ac637a	2
21	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x1b1c6f8eeeff5c63fdd72789f507e3fdae1fd868	2
24	0x301cd1457f1d40c686b612d3ea85e69d83726611	2
25	0x05219aae9b86b96d105f79add9f574a6594f40b6	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x052a0fd13f0319d3a89f5cdebf4f4f9d934f40b6	244
2	0x65b3b2827fe68c26ebb3060b55b4e132fd4f40b6	239
3	0xf5dce57282a584d2746faf1593d3121fcac444dc	13
4	0x0521ee4d99d26781ce47d112bb91920e9d4f40b6	12
5	0x11111254369792b2ca5d084ab5eea397ca8fa48b	10
6	0x29a9777da2bacd8c4a28b6fd8247c4ca4f098f12	7
7	0xa7f11e026a0af768d285360a855f2bded3047530	6
8	0x5274891bec421b39d23760c04a6755ecb444797c	5
9	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	5
10	0xa9ffb27d36901f87f1d0f20773f7072e38c5bfba	5
11	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	4
12	0xf92c1ad75005e6436b4ee84e88cb23ed8a290988	4
13	0x3024fc7d0114a37e2fc3b8952b8cbd5f328019a5	4
14	0x31695312c805f41ab6cb8b089fd2e9927a497d3a	4
15	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x0521b496e2e295a969e12e37f82755fbed5640b6	3
17	0xe9f1e2ef814f5686c30ce6fb7103d0f780836c67	3
18	0x39755357759ce0d7f32dc8dc45414cca409ae24e	3
19	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	3
20	0x181651fa9549d5b143feb5095448de2d20ee7d0a	3
21	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
22	0x517f9dd285e75b599234f7221227339478d0fcc8	3
23	0xaac13a116ea7016689993193fce4badc8038136f	3
24	0x7d234a042c26df65eb619b87c8ee9a563e08a35b	2
25	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	2