0x8f3cf7ad23cd3cadbd9735aff958023239c6a063

View on DeBank View on Arkhm Copy address

(PoS) Dai Stablecoin (DAI)

Sky (MakerDAO)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe91d153e0b41518a2ce8dd3d7944fa863463a97d High Transacting Delete label?	332
2	0xce689449abdb7302816a23bd8197ab797fa127f3	5
3	0xff031cc2563988bc4afa29e2cd7bcc2d389900a5 Butter Network Delete label? Receiver Delete label?	5
4	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
5	0xfa83b7870f3fb3647d3e29d2040c1a014da1d3d7	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2 QuickSwap Delete label? V3 Pool Delete label?	1
8	0xedd91797204d3537fbabde0e0e42aae99975f2bb	1
9	0xeffa9e5e63ba18160ee26bda56b42f3368719615 QuickSwap Delete label? V3 Pool Delete label?	1
10	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	1
11	0xff7dbb342f0edbaa3ded43fea31f6c08fd9079d8	1
12	0x26c50e673fca05131c9b9f23d213b977d9a34c77	1
13	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	1
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
15	0xabaf48040d8320ae50a90ddbed2327cc4f6082a8	1
16	0xbc8f3da0bd42e1f2509cd8671ce7c7e5f7fd39c8 QuickSwap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xffffdb7eb676d8fe8d6b06a6576387e03c6d5c5d	5
2	0xfe08d40eee53d64936d3128838867c867602665c AO Protocol Delete label? Distribution (Proxy) Delete label?	4
3	0xbc8dafe3399c9c5000b2f0f3963ebe0133339fda High Transacting Delete label?	4
4	0xe32ffb5f293927227eaadc612c94e769bc98fa9f	4
5	0xfd30e6849638c895cd34b7af5215ebc40c5ae531 Binance Deposit Delete label?	4
6	0x2d9c51fe1b2c71a8547b00e7504e230153e49d34	3
7	0xfffceb755439ac0144783170239a82004c066daf	3
8	0xff309e0c74874a3efeaaff630a818fd9c6de4f25	3
9	0xfaeefd557ffd2714f16e1a44a165fcd5d6a6b6a0 High Transacting Delete label?	3
10	0xc50401dc1557daa1f68ef5845c09fd43783ebfc9	3
11	0xfe263102682933297cb65dc813e5193249769251	3
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
13	0x0000bd6476fd20b23515bf326612fc26d75aa777	3
14	0x7bd83ced9bf9d7f3703ecbc1d16e7594eb65c4da	3
15	0xc10a06863f858f67c2cd46f1675ee029d3f7acd8 QuickSwap Delete label? V3 Pool Delete label?	3
16	0x1348e1fab736e84c1cc64e153e3adfa4b28ab95f High Transacting Delete label?	3
17	0xff031cc2563988bc4afa29e2cd7bcc2d389900a5 Butter Network Delete label? Receiver Delete label?	3
18	0xb093743afa2a08a17a91ed0c327a96c907c66d0f	3
19	0x0770995e6d1f47e20a696e1c177287556873184b "iadme" Polymarket Account Delete label? High Transacting Delete label? Polymarket Bot Delete label? Polymarket Market Maker Delete label? Polymarket Politics Trader Delete label? Polymarket Profitable Trader Delete label?	2
20	0x00a6177c6455a29b8daa7144b2befc9f2147bb7e Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	2
21	0x5b9aa3e3ee65be5412bd06e48196af332acab963	2
22	0x50deabfce292e1f229a94483f498ad2ae444fea2	2
23	0x4c810cabeab5a37ccd4f37bc03d53d8de85ea65a	2
24	0x067f7f6e3d5363f1cf962499d1be2ca6de8be041 "SappySeal67" Polymarket Account Delete label? High Transacting Delete label? Polymarket Bot Delete label? Polymarket Early Mover Delete label? Polymarket High PnL Trader Delete label? Polymarket MLB Trader Delete label? Polymarket Market Maker Delete label? Polymarket NBA Trader Delete label? Polymarket NFL Trader Delete label? Polymarket NHL Trader Delete label?	2
25	0x4cc3522b689a6bf1fb4a2444c523e7776db47552 "CrunchWrapoDeLaFuente" Polymarket Account Delete label? @CSP_Trading Delete label? High Transacting Delete label? Individual Delete label? Polymarket Bot Delete label? Polymarket Early Mover Delete label? Polymarket MLB Trader Delete label? Polymarket Market Maker Delete label? Polymarket NBA Trader Delete label? Polymarket NFL Trader Delete label?	2