0x70fce97d671e81080ca3ab4cc7a59aac2e117137

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6e3fddab68bf1ebaf9dacf9f7907c7bc0951d1dc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Origin Protocol Delete label?	25
2	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	11
3	0x449e0b5564e0d141b3bc3829e74ffa0ea8c08ad5 "OriginProtocol" on OpenSea Delete label? Origin Protocol Delete label?	7
4	0x39254033945aa2e4809cc2977e7087bee48bd7ab InitializeGovernedUpgradeabilityProxy Delete label?	6
5	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6
6	0xa5c3c974418ed98f3d7d5df48dcfadea60500d3c	5
7	0x15ff3859af506d6e4d7e5fdf335628fc1e3ef1ce	5
8	0x8e02247d3ee0e6153495c971ffd45aa131f4d7cb	4
9	0xbe2ab3d3d8f6a32b96414ebbd865dbd276d3d899 MultiSig Delete label? Origin Protocol Delete label?	4
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
11	0x7f62f9592b823331e012d3c5ddf2a7714cfb9de2 GemJoin5 Delete label?	3
12	0x67068f70088f214c0ca03a3934d384a0308da355	2
13	0x001b78cec62dcfdc660e06a91eb1bc966541d758 Aura Finance Delete label? Balancer rETH Stable Pool Aura Deposit Vault (auraB-rETH-STABLE-vault) Delete label?	2
14	0xe6030d4e773888e1dfe4cc31da6e05bfe53091ac "matthewliu" on OpenSea Delete label? @matthewliu Delete label?	2
15	0xac3e018457b222d93114458476f3e3416abbe38f	2
16	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
17	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1
18	0x0f3159811670c117c372428d4e69ac32325e4d0f	1
19	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	1
20	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
21	0x4d3c9c2d3cb3feeaa0a4711b75b93c242f75c6e5 Gnosis Safe Proxy Delete label?	1
22	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
23	0x766113055468f3a070e50b341d36dadddb4ad52f WalletSimple (BitGo) Delete label?	1
24	0x85b78aca6deae198fbf201c82daf6ca21942acc6 Origin Protocol Delete label? Proxy Delete label? stETH ARM LP Token Delete label?	1
25	0x8ac3b96d118288427055ae7f62e407fc7c482f57 Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e3fddab68bf1ebaf9dacf9f7907c7bc0951d1dc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Origin Protocol Delete label?	131
2	0x449e0b5564e0d141b3bc3829e74ffa0ea8c08ad5 "OriginProtocol" on OpenSea Delete label? Origin Protocol Delete label?	18
3	0x39254033945aa2e4809cc2977e7087bee48bd7ab InitializeGovernedUpgradeabilityProxy Delete label?	7
4	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	6
5	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	5
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
8	0x6467e807db1e71b9ef04e0e3afb962e4b0900b2b DeFi Saver Delete label? FeeReceiver Delete label?	2
9	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
10	0x15ff3859af506d6e4d7e5fdf335628fc1e3ef1ce	1
11	0x8ac3b96d118288427055ae7f62e407fc7c482f57 Gnosis Safe Proxy Delete label?	1
12	0x8e02247d3ee0e6153495c971ffd45aa131f4d7cb	1
13	0xa5c3c974418ed98f3d7d5df48dcfadea60500d3c	1