0x24fb753562a74859f794c7584dac0cd9d44b2cf4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
2	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	4
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
4	0xdef1fce2df6270fdf7e1214343bebbab8583d43d IMF USDS (IMF-USDS) Delete label? Morpho Delete label?	3
5	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
6	0x28212170320a82051ae7816259d6c38298062139	2
7	0x24691a00779d375a5447727e1610d327d04b3c5f	2
8	0x70608b1809c93ec57160c266a38322144e9a9d28 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Safe Delete label?	2
9	0x2d09b7b95f3f312ba6ddfb77ba6971786c5b50cf	2
10	0x7bad5df5e11151dc5ee1a648800057c5c934c0d5	1
11	0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
15	0x9b18db93d74ad4665ada64b2a81d7f019a88be26	1
16	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1
17	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	1
18	0xb96b74874126a787720a464eab3fbd2f35a5d14e	1
19	0xe130ba997b941f159adc597f0d89a328554d4b3e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
20	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	1
21	0xebe517846d0f36eced99c735cbf6131e1feb775d Aave Delete label? Aave Polygon MIMATIC (aPolMIMATIC) Delete label?	1
22	0x08c7676680f187a31241e83e6d44c03a98adab05	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x1ab83223ee734ea5151e345841c4cfdd34c67d3c	1
25	0x3782a3425cd093d5cd0c5b684be72641e199029c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
2	0xdef1fce2df6270fdf7e1214343bebbab8583d43d IMF USDS (IMF-USDS) Delete label? Morpho Delete label?	3
3	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	3
4	0x7ffc9b60004896721a72b5943410c6023b8537d0	2
5	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	2
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
7	0x69592e6f9d21989a043646fe8225da2600e5a0f7 Gravity Delete label?	1
8	0x7286ec6a1425a5a3ec62def2a2cdd2498e07086c	1
9	0x8bf7314a19a4e66d0bfad235f3422464292a948d	1
10	0xbb59c2ad6083a2da55972fc1bde73509dcb062f1 hadzija.eth Delete label?	1
11	0xd0a61f2963622e992e6534bde4d52fd0a89f39e0 PSMVariant1Actions Delete label? Spark Delete label?	1
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
13	0xe33420503410f12d734b652eb0f4a625c58adb9e	1
14	0xebe517846d0f36eced99c735cbf6131e1feb775d Aave Delete label? Aave Polygon MIMATIC (aPolMIMATIC) Delete label?	1
15	0x24691a00779d375a5447727e1610d327d04b3c5f	1
16	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	1
17	0x443fb519c206baa556dc86a0b1e27e59e1ec3f66	1
18	0x448cc254819520bf086bcf01245982fab75c3f66	1
19	0x59d813c1d0266278e2f5f146c0e222a6cfea83df Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1