0x4e83362442b8d1bec281594cea3050c8eb01311c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x14fbca95be7e99c15cc2996c6c9d841e54b79425	159
2	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	62
3	0x2a84e2bd2e961b1557d6e516ca647268b432cba4 DAI-MKR Delete label? Uniswap Delete label?	57
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	47
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	32
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	29
7	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
8	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
9	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
10	0xc92884dfb2c132f56e0997cffb5b8439bc6d71cf	20
11	0x34d53e1af009ffdd6878413cc8e83d5a6906b8cb	20
12	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	19
13	0xe7c8477c0c7aaad6106ebdbbed3a5a2665b273b9	19
14	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
15	0x0e4555922c52ffddcfb006d3dbc94b21541f0f15	17
16	0x1292714f89f535c066d483e92a54b360f3df7589	17
17	0x64b0010f6b90d0ae0bf2587ba47f2d3437487447	15
18	0x2458fd408f5d2c61a4819e9d6db43a81011e42a7	13
19	0x745daa146934b27e3f0b6bff1a6e36b9b90fb131	12
20	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	11
21	0x6421a78e137485a95a645d3064a2d53f07eb0b84	10
22	0x461811584a9cccc35c2d46195430c90a0e289caa	10
23	0xa1b5eedc73a978d181d1ea322ba20f0474bb2a25	10
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
25	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	106
2	0x2a84e2bd2e961b1557d6e516ca647268b432cba4 DAI-MKR Delete label? Uniswap Delete label?	88
3	0x004075e4d4b1ce6c48c81cc940e2bad24b489e64	67
4	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	64
5	0x0005abcbb9533cf6f9370505ffef25393e0d2852	36
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	31
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	29
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
9	0xa1b5eedc73a978d181d1ea322ba20f0474bb2a25	22
10	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
11	0x1292714f89f535c066d483e92a54b360f3df7589	17
12	0x4645d1cf3f4ce59b06008642e74e60e8f80c8b58	16
13	0xc83ce8612164ef7a13d17ddea4271dd8e8eebe5d	13
14	0x69076e44a9c70a67d5b79d95795aba299083c275	12
15	0x0e4555922c52ffddcfb006d3dbc94b21541f0f15	12
16	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
17	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	11
18	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
19	0x14fbca95be7e99c15cc2996c6c9d841e54b79425	11
20	0x83ce340889c15a3b4d38cfcd1fc93e5d8497691f	10
21	0x3bd1eeeffcbd8c922cadd5d76b2182debb3ca5af	9
22	0x75b02b9889536b617d57d08c1ccb929c523945c1	9
23	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
24	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	9
25	0x3afdc5e6dfc0b0a507a8e023c9dce2cafc310316 MKR 3 Delete label? Uniswap Delete label?	8