0x88f997278d4981f5bfc23f57b44651db2ee0346e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	12
2	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	8
3	0x2ec2cbda4c35417345cc2167f7f3fa2be40a6c0a	7
4	0x957d9490593905641f52c992b960fb7e697eb1fe	4
5	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	4
6	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
7	0xeca4c3f657a8ef9fd8a363380d82dcba2947b493	2
8	0xc01679f6496a542250f114d6d8a95c86f9dec63a	2
9	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	2
10	0x2a49eae5cca3f050ebec729cf90cc910fadaf7a2	2
11	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	1
12	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xaef52f72583e6c4478b220da82321a6a023eee50	1
14	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xc20059e0317de91738d13af027dfc4a50781b066	1
16	0xf6e28a6bf73980d573cb53b71112b6886896ebcb Uniswap Delete label? V3 Pool Delete label?	1
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
18	0xf8513c453226d1c6615e0dc11bed17998769d6b1	1
19	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	1
20	0xfe164fdb2339ec7ab3579c3445ddc2dee9ee0f46	1
21	0x1a8697fd96e801836aaf330df300794b2d9bd14f	1
22	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
23	0x2e44bc7f58d369f1ec48800757809f4a6dd67761	1
24	0x4640f88b02cd98f0b187d1696e32737a22450560	1
25	0x47919349261c0be07451024313fc6c56203545fc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	11
2	0x5c3283859df68195e872b36c39cc2624f7b16eec	11
3	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	5
4	0x7881c9985d5f853f2c585f238f857a1ac0396d1e	3
5	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
6	0xf8512077cdd2546e06615f32a9b806a5982ed6b1	2
7	0xf8513c453226d1c6615e0dc11bed17998769d6b1	2
8	0x5c3264a33ff712137f8574055f22d535fd4e6eec	2
9	0x7881098cd98b46f7d7a0b4a9a7f96c83d2be6d1e	2
10	0x7881ca9a5b9a75ba4ecd5bd63d8ae11f1a1f6d1e	2
11	0x7881cafaf8ea7551ef0ce54571c1ed3c631f6d1e	2
12	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
13	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
16	0x9bf08b4438af6e11e9097a053daeee4fa1cb86e3	1
17	0x9c05b173d87d2d2ea9d72d1265c7955b4c849b1c	1
18	0x9c05dda240cc9a7c01cfce88cee52c625f4d9b1c	1
19	0xa42498f6fccfd2fdb3dbebe4c396add0d9925a61	1
20	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xb0c77f1cc31bd94258cc7258c76a23a55808035a	1
22	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
24	0xbd7d6a9ad7865463de44b05f04559f65e3b11704 Spark Delete label? WrappedTokenGatewayV3 Delete label?	1
25	0xbf5dd69e4ebe6da40da32c53658af117406d9329	1