0x4a8b9e2c2940fdd39aceb384654dc59acb58c337

View on DeBank View on Arkhm Copy address

"Ghost_01" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa0a89db1c899c49f98e6326b764bafcf167fc2ce	76
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	73
3	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	70
4	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	48
5	0x803f1ec2efe18fd2b1c84bfe4dfa571a8def928a	42
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	41
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	36
8	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	35
9	0x4f96ab61520a6636331a48a11eafba8fb51f74e4	32
10	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	26
11	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	25
12	0xda4ef8520b1a57d7d63f1e249606d1a459698876	24
13	0x7519c93fc5073e15d89131fd38118d73a72370f8	21
14	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	21
15	0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc	19
16	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	18
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	17
18	0xc8dbdc58289474ab3e01568eb5f88f440bde6b46	17
19	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
20	0xd9ea912debc5c51aea67633d67e9bfae5291b20c	15
21	0x182d4990bb0ff595b308b3efcb93313abad575e7	14
22	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	14
23	0xde68ad8502874a7d5dd1758f7b0a7831f142b78a	14
24	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
25	0xab7ae646063087317c1f410c6661364779f87d73 Bancor Delete label? Converter 558 Delete label?	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb9c9ed651eb173ca7fbc3a094da9ce33ec145a29	348
2	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	192
3	0xbc19c726e46bdb227ac85f76eded050f5e8c20bc	138
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	65
5	0x664cfa6a40b39ab8e2ed42918a823907ca3f1adc	61
6	0x812cda2181ed7c45a35a691e0c85e231d218e273	59
7	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	54
8	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	44
9	0xa5407eae9ba41422680e2e00537571bcc53efbfd	36
10	0x803f1ec2efe18fd2b1c84bfe4dfa571a8def928a	35
11	0x664ca946dd947bf25777870e546f37ec4c5a8adc	32
12	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
14	0xc8dbdc58289474ab3e01568eb5f88f440bde6b46	24
15	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	23
16	0xab8e74017a8cc7c15ffccd726603790d26d7deca	22
17	0x374cb8c27130e2c9e04f44303f3c8351b9de61c1 Bao Finance Delete label? Bao Finance Token (BAO) Delete label?	21
18	0x664799c3b3b6bfdf1210ba021eefbd26d23f1adc	19
19	0x692a0b300366d1042679397e40f3d2cb4b8f7d30 SushiSwap Delete label? V2 Pool Delete label?	18
20	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
21	0xf9e197aa9fa7c3b27a1a1313cad5851b55f2fd71 Treasure DAO Delete label? Treasury Proxy Delete label?	16
22	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	16
23	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
24	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	14
25	0xbee84a80d06632f9669dd11d36b1d3e6a3f13668 HTX Deposit Delete label?	13