0x462a63d4405a6462b157341a78fd1babfd3f8065

View on DeBank View on Arkhm Copy address

Index Coop

Treasury Investment MultiSig

index-treasury-investment.pod.xyz

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1129fb8d5eef56f0bb0d8e8b55a74619ce88d8fe SmartVault Delete label?	58
2	0xbf14566a37d96d55485bd281f5e7c547883a54c8 Index Coop Delete label? Tokenized ETH2 Staker Delete label? Treasury Fast MultiSig Delete label? index-treasury-fast.pod.xyz Delete label?	35
3	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	15
4	0xfafd604d1cc8b6b3b6cc859cf80fd902972371c1 Gnosis Safe Proxy Delete label? Index Coop Delete label? Treasury Ops MultiSig Delete label?	6
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
6	0xd3cf852898b21fc233251427c2dc93d3d604f3bb Balancer Delete label? FeeDistributor Delete label?	5
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
8	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	4
9	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
10	0x3a36b94689f303aaf9bfe761068efb8f78912023	3
11	0xbf140495427175d673270e3a690d4acb5a4654c8	3
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
13	0x7ec0d4fdda3c194408d59241d27ce0d2016d890f	3
14	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	3
15	0xa3eb02ffa9bf1965629fa2731b16ffec87b86848	3
16	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
17	0x68d019f64a7aa97e2d4e7363aee42251d08124fb	2
18	0xb723e1dbd267d215b40c2be756b158f83b68503b	2
19	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	2
20	0x9467cfadc9de245010df95ec6a585a506a8ad5fc Index Coop Delete label? Treasury Delete label? index-treasury.pod.xyz Delete label?	2
21	0x26743984e3357efc59f2fd6c1afdc310335a61c9 Balancer Delete label? FeeDistributor Delete label?	2
22	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	2
25	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfafd604d1cc8b6b3b6cc859cf80fd902972371c1 Gnosis Safe Proxy Delete label? Index Coop Delete label? Treasury Ops MultiSig Delete label?	26
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
3	0x513e0a261af2d33b46f98b81fed547608fa2a03d	10
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
5	0xbf14566a37d96d55485bd281f5e7c547883a54c8 Index Coop Delete label? Tokenized ETH2 Staker Delete label? Treasury Fast MultiSig Delete label? index-treasury-fast.pod.xyz Delete label?	9
6	0xfafd7802883d13739d1cd223647c902a249f71c1	5
7	0xe5d028350093a743a9769e6fd7f5546eeddaa320 UniswapV3Pool Delete label?	4
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
10	0x7ec0d4fdda3c194408d59241d27ce0d2016d890f	4
11	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
12	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
13	0x68d019f64a7aa97e2d4e7363aee42251d08124fb	3
14	0xa3eb02ffa9bf1965629fa2731b16ffec87b86848	3
15	0xfafd9d55d3ef8c68c656e78de8d421b6142371c1	3
16	0xfafdf8a61ee50622a5aca46842c1f3c6348171c1	3
17	0xb723e1dbd267d215b40c2be756b158f83b68503b	2
18	0xfaf90674f1c9f09aa1864b8b56771f2e482371c1	2
19	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	2
20	0x3a36b94689f303aaf9bfe761068efb8f78912023	2
21	0xc128a9954e6c874ea3d62ce62b468ba073093f25 Balancer Delete label? StablePhantomPoolFactory Delete label?	2
22	0x1982b2f5814301d4e9a8b0201555376e62f82428	2
23	0xa6325e799d266632d347e41265a69af111b05403	1
24	0x316e24bebeccdea72f558bf28b00df4bd8c8aa0d	1
25	0x30fa046ba48c193230722ec9068ba7234e40ffd2	1