0x44d3b229449d54e6f38218104957cd28f5aefec8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x22ce4fa4417b0a3e36134a753e401c2b1f3d40d5	54
2	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
3	0x4c7f0c464d091c92eb118435a5a5e1a8a4896cee	1
4	0x4e5ae324d39935169cf35721b1fb31ed65d69974	1
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
6	0xb143c1ac754e1dc4ee95f9d441d04b964d3ca40d	1
7	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
8	0xf0061709817aa4672a85f3a14e0b7c9e92e9542e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd47b4a10390eee953c27ebe9e4fee4c98e717b9a	52
2	0xfb7c460a28f125463c197fccbd9053aa6635c7b0	8
3	0xc301f4a98f0cadafecef9e3b69210fb451bdb698	7
4	0x33bc2a66138dd245abdecb078010b966ad4093ca	4
5	0x22ce4fa4417b0a3e36134a753e401c2b1f3d40d5	4
6	0xc3006071db6cdb071a0543038e724e6cf8bdb698	4
7	0x17c61f4a7f41b96eb9c0d8805255b8411387c63b Gnosis Safe Proxy Delete label?	4
8	0xe379596613227fed8d5b4731a253e8f73aff4eca	4
9	0xf5754d17e98faff7538f79a0ec548ee1a5a297b7	4
10	0xbfde21798708a58974532f2c8bcafd47b9b793b8	3
11	0xfb7a6e949da9622eb7cc7222256acc28f035c7b0 Kraken Deposit Delete label?	3
12	0xfdf92175d009777ce38fae8e4ee686faad5c6d90 Gnosis Safe Proxy Delete label?	3
13	0xf40bcc0845528873784f36e5c105e62a93ff7021 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Tokenized ETH2 Staker Delete label?	3
14	0xecbe6c00538f2605c87c68e8997c460958b5b857	2
15	0xf4bda2740c11786ecf101df783172d1224c75356 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
16	0xf801c1712130f92b571ef4b8fd896a075b153128 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
17	0xff83aa856f7d7559d06a9046e69a83339589f432 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	2
18	0x1a3b1ea7be2c15d781e0bb49e1a813d464e44e45	2
19	0x21653e2f0472afaf64ec85f585f0db4ab83a83f0 Gnosis Safe Proxy Delete label? Yield Guild Games Delete label?	2
20	0x2725c839b0215ef892cd0afaf89893fd0f96aa57	2
21	0x33b5f128ab023c246f9141a449730639954093ca	2
22	0x777777c88816da7d5bc4eddca9fc96e0bb1fb9e2	2
23	0x97f3c5a64abf1d15605d57a7b34212de789fa001	2
24	0x9b1cebf7616f2bc73b47d226f90b01a7c9f86956 ATC DAI Committee MultiSig Delete label? GnosisSafeProxy Delete label? Lido Delete label?	2
25	0xbae3d36e5fb173f8faedfcc7314f5204596ffcd2 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2