0x94e34fd688bac591b3532ca576b943cf0ee8cad0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b DeFi Pulse Index Delete label? DeFi Pulse Index Token (DPI) Delete label? Set Protocol Delete label?	8
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
3	0x1a8af4706910acfff5427b1ab790f86c8d690687	3
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
5	0xe7df13b8e3d6740fe17cbe928c7334243d86c92f Spark Delete label? Spark USDT (SPUSDT) Delete label?	2
6	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	2
7	0xb1697c52d9afd36b9035f850625d0406218279e1	2
8	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	2
9	0x467d2f7ce26a6d8f3a8e3b0659a1bed77f7b6ba0	1
10	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x56325cc1d04957681e7d12485e2a9ba2a5935df5	1
12	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
13	0x6169d52edfd8ab546043d3d15813662b1ada1c34	1
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
15	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	1
16	0x931ff0368d61032195e654f62d0c3232605afd61	1
17	0x9985df20d7e9103ecbceb16a84956434b6f06ae8 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark rETH (SPRETH) Delete label?	1
18	0xb40d0ec98978fff1cbaf7447904202cc18911aca	1
19	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
20	0xe5d028350093a743a9769e6fd7f5546eeddaa320 UniswapV3Pool Delete label?	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0xf649956f43825d4d7295a50eddbe1edc814a3a83 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	1
23	0x1d116582cbba4e558a5d99640827a5d2179c0b5f	1
24	0x1e4ea375a450c36bd7e56a250a79dc7559414998	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	5
2	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	4
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
4	0x1a8af4706910acfff5427b1ab790f86c8d690687	2
5	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x69ca9e0f0411ddc7d27c12a94aacfc63b923b38b	2
7	0x9985df20d7e9103ecbceb16a84956434b6f06ae8 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark rETH (SPRETH) Delete label?	2
8	0x9baeb0c3d1226537ca4df3eb57d502ccf6b6f613	2
9	0xe7df13b8e3d6740fe17cbe928c7334243d86c92f Spark Delete label? Spark USDT (SPUSDT) Delete label?	2
10	0x4197ba364ae6698015ae5c1468f54087602715b2 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WBTC (SPWBTC) Delete label?	1
11	0x467d2f7ce26a6d8f3a8e3b0659a1bed77f7b6ba0	1
12	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
14	0xe5d028350093a743a9769e6fd7f5546eeddaa320 UniswapV3Pool Delete label?	1
15	0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1