0x88215a2794ddc031439c72922ec8983bde831c78

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8ca6fa325bc32f86a12cc4964edf1f71655007a7	54
2	0xabddafb225e10b90d798bb8a886238fb835e2053	22
3	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
5	0xa9c154ee5411edf3ab09024a4a6136df70e9ef44	8
6	0x14e6d67f824c3a7b4329d3228807f8654294e4bd	8
7	0x810f9c4613f466f02cc7da671a3ba9a7e8c33c69	7
8	0x6ac8bab8b775a03b8b72b2940251432442f61b94	7
9	0x50379f632ca68d36e50cfbc8f78fe16bd1499d1e	6
10	0xf8b735e990b32a985801e5f56ef353de9cf696e9	6
11	0x1d60c34f508bbbd7f1cb50b375c4cdd25e718d1c κασσάνδρα.eth Delete label?	6
12	0xe668fe99123b3e901872a8c310ec2fa076e49fc1	6
13	0xd44ea8b0bef5b56c24c7dd83d33415ed04bb7274 BeaconProxy Delete label?	4
14	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	4
15	0x584bd540963d5b084f2a6365b97c7664ded95382	4
16	0x07baa98c5cdec970a3a4654f0fbb066404ff5fe0	4
17	0xad6d2f2cb7bf2c55c7493fd650d3a66a4c72c483	3
18	0xd340b57aacdd10f96fc1cf10e15921936f41e29c UniswapV3Pool Delete label?	3
19	0x5c00be319ecf60ec35d00094d192e97becb4d06c	3
20	0x1a3ad7fc681fe3326f0364177a3eaa7f99dcf764	3
21	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
23	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	2
24	0x2bd9f7974bc0e4cb19b8813f8be6034f3e772add	2
25	0x8925086952f47fa13e0a2decbf26cf3d8a148b9f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ca6fa325bc32f86a12cc4964edf1f71655007a7	70
2	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	29
3	0x14e6d67f824c3a7b4329d3228807f8654294e4bd	27
4	0xb041f628e961598af9874bcf30cc865f67fad3ee Arrakis Finance Delete label? PALMTerms (Proxy) Delete label?	20
5	0x513e0a261af2d33b46f98b81fed547608fa2a03d	12
6	0x1d60c34f508bbbd7f1cb50b375c4cdd25e718d1c κασσάνδρα.eth Delete label?	10
7	0xcfc1ee39c22f00ce10bebbe45e4ed8f67f466839	9
8	0xa9c154ee5411edf3ab09024a4a6136df70e9ef44	8
9	0x6ac8bab8b775a03b8b72b2940251432442f61b94	8
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x454f6864c8e61f2c5592485968c8fc1ff3db34ce	5
13	0xad6d2f2cb7bf2c55c7493fd650d3a66a4c72c483	5
14	0x0000000000000000000000000000000000000001 Burn Address Delete label?	4
15	0x810f9c4613f466f02cc7da671a3ba9a7e8c33c69	4
16	0x5108ef86cf493905bcd35a3736e4b46decd7de58 Arrakis Finance Delete label? Gnosis Safe Proxy Delete label?	4
17	0x4dddbe38f61d71c308cd7bbb6cc1dacaaad288f2	4
18	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	4
19	0x0260125e9951fcc800d17aaed9a9ab5b4bfc6a40	4
20	0x50763a665dc24692e25ec8e2c203a79e602d2890	4
21	0x81ad1cb7b22155814a0c68b7e6231037e7a89d4d	3
22	0xc8d5d619dcaf7a7fcfeef2b739d0fe8731a8871b	3
23	0xaafe6638aa81873843388766f35e4827f492ea6a	3
24	0x4622df6fb2d9bee0dcdacf545acdb6a2b2f4f863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
25	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	3