0x703705aa9d4fde9f772bd89d49a6bfd6a9d95b3b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae798bc8387ba8d37693c6dcaf480b41f424892e	18
2	0xac971d8554e0b25c8372e51fa75a6953cf2a470d	17
3	0xa489faf6e337d997b8a23e2b6f3a8880b1b61e19 Gnosis Safe Proxy Delete label?	14
4	0x5f3371793285920351344a1eaaaa48d45e600652	11
5	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
6	0x4e4408da1bf97a1c1da9702ae4bf87f5affffbb3	7
7	0xc728dea8b2972e6e07493be8dc2f0314f7dc3e98	4
8	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x6975b882431e4fbf5ef26f02c4a5292b3672510a	4
10	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
12	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	3
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x46a68f4ae1a7c4617cb82f38e4cbea11128ec738	3
16	0x0071e681554a08ab1f1174d3746d16f2f4a43642	3
17	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	3
18	0xd42b0ecf8a9f8ba9db7b0c989d73cf0bd5f83b66 Seawise.ai Delete label?	2
19	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2
20	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
21	0x5e87ccdc1c2681c7e76d9c927db637f2e3eabdca	2
22	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
24	0x3b4837c9f4a606b71e61fd56db6241781194df92	1
25	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5f3371793285920351344a1eaaaa48d45e600652	16
2	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
3	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0xd0a61f2963622e992e6534bde4d52fd0a89f39e0 PSMVariant1Actions Delete label? Spark Delete label?	7
5	0x83f20f44975d03b1b09e64809b757c47f942beea	6
6	0x0d8d8f8541b12a0e1194b7cc4b6d954b90ab82ec	6
7	0x1a90e7473dc6c9288faf8c4e2556ea901ad25617	5
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
9	0x9bcc7d277d6a356465666a1f31c1769401b22ec8	5
10	0xb26cf98ebd125ba865620ba4f7da915e71f8cd57	4
11	0x406abd306b633b6460666b4092784a3330370c7b	3
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
13	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
15	0xb26c65592a8700dff9f09860dec36cbd89f8cd57	2
16	0xb26c1a5389fb40b218b88c9d86c8eb70d2e7cd57	2
17	0xb26cc718c59263078a63b1b965f427f776e3cd57	2
18	0x9bcf89e58ee196b30f17ba0fe66bcd950ff22ec8	2
19	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	2
20	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	2
21	0x86283ab8101480162aa028520d277f37a9bcf317	2
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	2
24	0x2d2d71749fa34f48b3322466dbba04bba72aeb0d	2
25	0x5b524bc70f7e3a064da7b914ad5dd4571686bc53	2