0x8b59ae6ec3ef31c796600373a0add1d91bd1c00e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5dce57282a584d2746faf1593d3121fcac444dc	6
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
3	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
4	0x2121d752b56227fe28ba8109abeaadd3df07e90b	4
5	0xd4829702b8a23b8b1ebcd49537fc7d7d13ce31e0	4
6	0x78bb60d10ba9d7ce35f57e6abb7b3fd9c44a29b0	3
7	0x382ea62768cdd573a48126ec4d852f5f9fc763ef	2
8	0x45e6eaeaf0030bfaa6edccb3bdb855d2d73921dc	1
9	0x49c4f9bc14884f6210f28342ced592a633801a8b	1
10	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1
11	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	1
12	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
13	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x65c1d220e067b9339e7d136c74e88365b57aeb53	1
15	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	1
16	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	1
17	0x7c3c0fa7989731b7bf4e0ea500cddb1969dbf063	1
18	0x99b36ca0aa033add47ff5c0a867642b2b480437c	1
19	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	1
20	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
21	0xafeb27406862068e7d2879254d88675325b46263	1
22	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
23	0xbe1a33519f586a4c8aa37525163df8d67997016f	1
24	0xc135b516e399c1ed702588d887fbbe6f2d1ba27a	1
25	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb6568dc090302196ec8edf56d99c3484cee94e6a	12
2	0xf5dce57282a584d2746faf1593d3121fcac444dc	6
3	0x12de56e442ed6413f2a16aa00b162c2d5e8e55e3	4
4	0x65c1d220e067b9339e7d136c74e88365b57aeb53	4
5	0xc73e0383f3aff3215e6f04b0331d58cecf0ab849	2
6	0x1824df8d751704fa10fa371d62a37f9b8772ab90	2
7	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
8	0x23aaefeedfaa4635179d5442bb8cf9a6563b87a7	2
9	0x23a932c4ea4f2418bba08d4e905a37bc103287a7	2
10	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
12	0x830baf0080766a88ff70f124f5016efd4af9c025	1
13	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
14	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	1
15	0xadc099e1599dc69cc63a7b620395197e2fa7a39c	1
16	0xafeb27406862068e7d2879254d88675325b46263	1
17	0xcade5569bd2946db60f23624956d209ae903de4d	1
18	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x6e728489739f2aee76f10ab2d113493e8d78b583	1
20	0x23aa63c1a19223a83e07e690f8c2343f5f8187a7	1
21	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	1
22	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
23	0x48c11b86807627af70a34662d4865cf854251663 Swell Network Delete label? swEXIT (swEXIT) Delete label?	1
24	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1
25	0x577959c519c24ee6add28ad96d3531bc6878ba34 POOL Delete label? SushiSwap Delete label?	1