0x5abe52fe947a67a3c92953072cc676ae104c5774

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb1a851b8c70a4749408754d398702153a61dfc78 FleetCommanderRewardsManager Delete label?	32
2	0x98c49e13bf99d7cad8069faa2a370933ec9ecf17 LazyVault_LowerRisk_USDC (LVUSDC) Delete label?	15
3	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	9
4	0xfa8c996e158b80d77fbd0082bb437556a65b96e0 Gem Join 5 Delete label? GemJoin5 Delete label? Sky (MakerDAO) Delete label?	8
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
6	0x8dca3e548c8b80c93ee8404cfc3ca46010c81679 FleetCommanderRewardsManager Delete label?	5
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
8	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
9	0xe9cda459bed6dcfb8ac61cd8ce08e2d52370cb06 LazyVault_HigherRisk_USDC (LVUSDC) Delete label?	3
10	0x7a49e6c6c64b32b7e89bd9c0de121165977c422d FleetCommanderRewardsManager Delete label?	3
11	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
12	0x4f63cfea7458221cb3a0eee2f31f7424ad34bb58 LazyVault_LowerRisk_USDC (LVUSDC) Delete label?	2
13	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	2
14	0xdf8dfc3c051c88e62bb5d81819f312f15d5414a1 FleetCommanderRewardsManager Delete label?	2
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
16	0x64db8f51f1bf7064bb5a361a7265f602d348e0f0 LazyVault_LowerRisk_EURC (LVEURC) Delete label?	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
19	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x17ee2d03e88b55e762c66c76ec99c3a28a54ad8d LazyVault_LowerRisk_USDT (LVUSDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	11
2	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
3	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	3
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
5	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1