0x9b4e28020b94b28f9f09ede87f588e89c283cffd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x182ebf4c80b28efc45ad992ecbb9f730e31e8c7f	463
2	0xbda109309f9fafa6dd6a9cb9f1df4085b27ee8ef Contract 2 Delete label? SaiTap Delete label? Sky (MakerDAO) Delete label?	370
3	0x1055be4bf7338c7606d9efdcf80593f180ba043e	157
4	0x14fbca95be7e99c15cc2996c6c9d841e54b79425	69
5	0x09cabec1ead1c0ba254b09efb3ee13841712be14	56
6	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	54
7	0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb Uniswap Delete label? Uniswap V1 Delete label? WETH Delete label?	50
8	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	47
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	45
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	44
11	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	43
12	0x3c1e5807e023622af499e1024954961ba865ed33	37
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
14	0x80872c759a38097a72ed70348f001bcf62391899	28
15	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	28
16	0x505f8c2ee81f1c6fa0d88e918ef0491222e05818	22
17	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	21
18	0xfcd59977641573340b83ddc00db0b55bb481ded4	21
19	0xb7ac09c2c0217b07d7c103029b4918a2c401eecb	20
20	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	18
21	0xdd80e21669a664bce83e3ad9a0d74f8dad5d9e72	16
22	0x2c4bd064b998838076fa341a83d007fc2fa50957	16
23	0x8573f2f5a3bd960eee3d998473e50c75cdbe6828	15
24	0x270f3a43024c90b547768bc3cd9f954fa822eed0	14
25	0xa540fb50288cc31639305b1675c70763c334953b	14

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbda109309f9fafa6dd6a9cb9f1df4085b27ee8ef Contract 2 Delete label? SaiTap Delete label? Sky (MakerDAO) Delete label?	224
2	0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb Uniswap Delete label? Uniswap V1 Delete label? WETH Delete label?	116
3	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	101
4	0xc4a1c45d5546029fd57128483ae65b56124bfa6a	63
5	0x8573f2f5a3bd960eee3d998473e50c75cdbe6828	62
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	60
7	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	48
8	0x755c1a8f71f4210cd7b60b9439451efcbeba33d1 LPT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	46
9	0x3c1e5807e023622af499e1024954961ba865ed33	40
10	0x69076e44a9c70a67d5b79d95795aba299083c275	40
11	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	30
12	0xf5dce57282a584d2746faf1593d3121fcac444dc	26
13	0xcff611526f330a84b0d76aa2471bfe3debae8523	22
14	0x14fbca95be7e99c15cc2996c6c9d841e54b79425	21
15	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
16	0x5494d3a61369460147d754f3562b769218e90e96	19
17	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	18
18	0x2a5a252c7e8bdd00fa965f575976898e9dbf575b	17
19	0x15940e0ab127d58936d0d5449443ba82cc6778b5 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	17
20	0x88d94388037ad78e0565c74a62eafeaca34b74e6	17
21	0x1f3cbf7bb7c73ae23eff1c693963140045189050	16
22	0x822bd5e4a125f6843acaf3a8439f6f9795b21dee	13
23	0xdd80e21669a664bce83e3ad9a0d74f8dad5d9e72	13
24	0x270f3a43024c90b547768bc3cd9f954fa822eed0	13
25	0x09cabec1ead1c0ba254b09efb3ee13841712be14	12