0x6b175474e89094c44da98b954eedeac495271d0f

View on DeBank View on Arkhm Copy address

Dai Token (DAI)

Sky (MakerDAO)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	18
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
3	0xd6a062cae6123c158768a5c444ca0896cc60d6b1 Coinjar Delete label? MultiSig Delete label?	4
4	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	3
5	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
6	0xedd91797204d3537fbabde0e0e42aae99975f2bb	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	2
9	0x85ac393addd65bcf6ab0999f2a5c064e867f255f High Transacting Delete label?	2
10	0x916134e688a4a866ff57f4f53f16703f9b8afa99 "Pradhumna_Pancholi" on OpenSea Delete label?	2
11	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	1
12	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
13	0x6c6b87d44d239b3750bf9badce26a9a0a3d2364e	1
14	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	1
17	0x935d2e470284fb536227a76a723f96a94efae6a9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
18	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	1
19	0x9acbb72cf67103a30333a32cd203459c6a9c3311 Hot Wallet Delete label? Paribu Delete label?	1
20	0x9ee457023bb3de16d51a003a247baead7fce313d Ethereum Foundation Delete label? Grant Provider Delete label?	1
21	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
22	0xb1651f235f1d9a50330bac58d2a963962bea2b7e	1
23	0xb98676d7f4e9e6e92ecd849cb76d3fd4aa5f785a	1
24	0xc11e8af9f92dc108ec4e7fdf1235f03ff41635e8	1
25	0xc2c7d100d234d23cd7233066a5fee97f56db171c	1

Top 25 Recipients from the Wallet

#	Wallet	Count