0x70ccbe10f980d80b7ebaab7d2e3a73e87d67b775

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfeb4acf3df3cdea7399794d0869ef76a6efaff52 Gnosis Safe Proxy Delete label? Treasury Delete label? Yearn.Finance Delete label? ychad.eth Delete label?	42
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
3	0x028ec7330ff87667b6dfb0d94b954c820195336c	3
4	0x12a43b049a7d330cb8aeab5113032d18ae9a9030 LEGO DAI/LDO Committee MultiSig Delete label? Lido Delete label?	2
5	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	2
6	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
7	0xbe53a109b494e5c9f97b9cd39fe969be68bf6204 USDC-1 yVault (YVUSDC-1) Delete label? Yearn.Finance Delete label?	2
8	0x79d31bfca5fda7a4f15b36763d2e44c99d811a6c horsefacts.eth Delete label?	2
9	0xcd42b4c4d102cc22864e3a1341bb0529c17fd87d GnosisSafeProxy Delete label? main.pg.wg.ens.eth Delete label?	2
10	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
11	0xbf319ddc2edc1eb6fdf9910e39b37be221c8805f Yearn.Finance Delete label? crvUSD-2 yVault (YVCRVUSD-2) Delete label?	2
12	0x2d407ddb06311396fe14d4b49da5f0471447d45c "andrecronje" on OpenSea Delete label? Andre Cronje Delete label?	2
13	0x32f8e5d3f4039d1df89b6a1e544288289a500fd1 a1-500fd1.eth Delete label?	1
14	0x31ca6ca7f7a3298bc6c5103aa45847f34e382a1c "Yazanator" on OpenSea Delete label?	1
15	0x09c64a95c610e7bf78ef481ea9c4bf6756ad5351 kakakaku.eth Delete label?	1
16	0x4f9386c78bdd2fdbfc64b02348eaa406390e3809 isurum.eth Delete label?	1
17	0x28839a9fc4a6465000c5c5775983742545ce5ca5 Motusak Wallet 1 Delete label?	1
18	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
19	0x3f5653b3b879d078ad1005b25a6acf1435bed778 rushughes.eth Delete label?	1
20	0x24de90e08999faed07011a574104fe57f3465f96	1
21	0x3d7b8d296f7d8e37ce57e556dea3dd6cb01b2f03 VestSplitter Delete label?	1
22	0x4d5daadc1bf9aa1c023fe1a9f75545b3863dfd14 6six6.eth Delete label?	1
23	0x17640d0d8c93bf710b6ee4208997bb727b5b7bc2 findnemo.eth Delete label?	1
24	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
25	0x08d816526bdc9d077dd685bd9fa49f58a5ab8e48 @0xKiwi_ Delete label? kiwi.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
3	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
4	0xcf55d25ed06a7df3232c502b2ba7aa2d0255f841	1