0x5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4

View on DeBank View on Arkhm Copy address

Andrew Keys (Darma Capital)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	60
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	13
3	0x42ae1d6a320e93f119d6f136912cfa12f0799b8a BitVenus Delete label? High Transacting Delete label? Hot Wallet Delete label?	7
4	0x6dc724f0fd1132e0a3e2e9ffc781ffd83b187641	4
5	0x1cac45b85fae043271ee423b2be282e7e6fce8f8 GnosisSafeProxy Delete label?	4
6	0xf8d82deafc86b6ee20e4774551a591d4b2efbb0c	4
7	0xc2707568d31f3fb1fc55b2f8b2ae5682eaa72041 "baoatymcboat" on OpenSea Delete label?	2
8	0xd625eeaea943f268585d441037cd76bcedeea4dd	2
9	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
10	0x0e0ec712b3912b5601216455a158cf18152cb62a	1
11	0x3a32292c53bf42b6317334392bf0272da2983252	1
12	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
13	0x7cf6f36854c21758868ff0af84310546499135f0	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x90079aabc47b5bea2dfc358d7114ade57ee39209	47
2	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	16
3	0xb435871b0959561226b4d903b1abf79528177e81 "corkus" on OpenSea Delete label?	15
4	0x6dc724f0fd1132e0a3e2e9ffc781ffd83b187641	13
5	0xc2707568d31f3fb1fc55b2f8b2ae5682eaa72041 "baoatymcboat" on OpenSea Delete label?	11
6	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	10
7	0xd625eeaea943f268585d441037cd76bcedeea4dd	9
8	0x0e0ec712b3912b5601216455a158cf18152cb62a	5
9	0xfd26f25d6588b752a90e600aff038a654d64a42c	4
10	0xf188761c1beefdfc9ec1ff4dc3095be7dd74e6a8	4
11	0x53efa417a28508cbb7dc4a874e2feaa7c5792868 Gnosis Safe Proxy Delete label?	1
12	0x7056e70a5ca249ba88e9550eb22caec4c985bb8e	1
13	0x8f56682a50becb1df2fb8136954f2062871bc7fc Moloch Delete label?	1
14	0x430c96378f8918736173252a7bb056d35f4c2ce6	1
15	0x38d09f72c893c8abc7ae89397b9daf5672c07f65 nextchapterstudio.eth Delete label?	1
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
17	0x274d9e726844ab52e351e8f1272e7fc3f58b7e5f	1
18	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x1cac45b85fae043271ee423b2be282e7e6fce8f8 GnosisSafeProxy Delete label?	1
20	0xdfc5b9d11f8eeeaa729f6518e247fbf7f4a43a0b GnosisSafeProxy Delete label?	1
21	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x19ff5f2c05ac6a303af6d5002c99686e823ebe72 Gnosis Safe Proxy Delete label?	1
23	0x663d3947f03ef5b387992b880ac85940057c13e3 Evan Van Ness Delete label? evan.ethereum.eth Delete label?	1