0x3f23d0e301c458b095a02b12e3bc4c752a844ed9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfca6e196c2ad557e64d9397e283c2afe57344b75	40
2	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	26
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
4	0x042acfe0e116a4bb5af145ac82b512a599f7844c	9
5	0xf9e3a9edaef884e553c6ba336cad34fc573b5051	8
6	0x3c5142f28567e6a0f172fd0baaf1f2847f49d02f Gnosis Safe Proxy Delete label? Sky (MakerDAO) Delete label?	7
7	0x68cf8c9a01411a0fca3a6676c3c9ae8f6f333ab7	6
8	0xfb633f47a84a1450ee0413f2c32dc1772ccaea3e Aragon DAO Delete label? Treasury Delete label?	5
9	0xd24710286635ac3890ce245100c8f69321c69556	3
10	0xfa7093cdd9ee6932b4eb2c9e1cde7ce00b1fa4b9 PausableUpgradableProxy Delete label? Railgun Delete label?	3
11	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	3
12	0x95eade984c905e3954a26384e1938c71c9028156	3
13	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
14	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	2
15	0x7afc12c8dd2e6591581d95586eb2c2a4905a12a9 MoonPay Delete label?	2
16	0x950408f9bdc2d79b73fdd5a1b3df15dc1bd2c06d	2
17	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	2
18	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
19	0x621f2a5ef987e064e76da1eb378e7193cefc0baa Charles Read (Rarestone) Delete label? arenamaster.eth Delete label?	1
20	0x4cbf85c6c4558003255401b66ce41ec7bb28121e	1
21	0x6905b9cef77fde20e0c978bb5d8faa1b4c89fa35	1
22	0x73768b3e0eac6085435ff1a73ea35cff2000933a	1
23	0x4905c059165bc08b65066b357bf7759fdf4f40b6	1
24	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf9e0bbdc4c98f770e19c67e51b1df564d41a5051	44
2	0xf9e3be3e1fb569ed3ede4b5932c462aa7f9b5051	27
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
4	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	16
5	0x170cbfdf5da4025d7eaede77477cba04055cbc24	14
6	0x17037977df4bd0a1d164402977d9a6941a5cbc24	14
7	0xf9e386c2d7af58a46e7caa4a5e6f6826a8025051	13
8	0xf9e338f9fa49efc7125a52f866f093e9cd1a5051	12
9	0xd579017a384ff0407ed010a5ae9630b23b63ce33	8
10	0xd579f89298de113d5812e6548b41d3891320ce33	7
11	0xf9e35ed83a650d123cc9c09c71d3b42b3d865051	6
12	0xf9e3a9edaef884e553c6ba336cad34fc573b5051	5
13	0xfb59cb4aab5b40f805a92a7abe8b87aac7720fa7	5
14	0xf9e3b11f34edd219083d2c618db08b00315c5051	4
15	0x38393905594360f4e804541b54e91d5ca74a1dfc	3
16	0xf6f0018ba5edb57755aa67c35726ea0d99d697da	3
17	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	3
18	0x1ca3675407963eafb03701a33825b36cd58cea10 High Transacting Delete label?	3
19	0xd574be60086e1d7623cee7cf6097c6b89bc8ce33	3
20	0xf1f91de9100769b41ade72596ae981f1a7f25f4a	2
21	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
22	0xd57ec98ef82ab234f89e6b381393e81db163ce33	2
23	0xd5790635ab0f55d560721c5db96e890432dace33	2
24	0xd579e54cb3e3c5dee6bba10bc021caa1ec2cce33	2
25	0xbc3b569eba9874d99ec42efc3201d3231702bcf3	2